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CNOOC UK LIMITED

Company number 08391492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2014 AD01 Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG England to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014
22 May 2014 TM01 Termination of appointment of Ian Macaulay as a director
24 Apr 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • USD 307
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • USD 114
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
02 Sep 2013 CH03 Secretary's details changed for Sheila Kaul on 2 September 2013
16 Aug 2013 AP01 Appointment of Theresa Ann Roessel as a director
16 Aug 2013 TM01 Termination of appointment of Marilyn Schonberner as a director
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 AD01 Registered office address changed from Charter Place Charter Place Uxbridge Middlesex UB8 1JG England on 9 April 2013
08 Apr 2013 AP01 Appointment of Mrs Marilyn Joy Schonberner as a director
08 Apr 2013 AP01 Appointment of Mr Lewis Trenear Harvey as a director
08 Apr 2013 TM01 Termination of appointment of Bing Zhang as a director
08 Apr 2013 TM01 Termination of appointment of Likun Kuang as a director
08 Apr 2013 AP01 Appointment of Mr Archibald Wood Kennedy as a director
08 Apr 2013 AP01 Appointment of Ian Alexander David Macaulay as a director
08 Apr 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
08 Apr 2013 AP03 Appointment of Sheila Kaul as a secretary
08 Apr 2013 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 8 April 2013
06 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Feb 2013 NEWINC Incorporation