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NEXEN RESOURCE HOLDINGS U.K. LIMITED

Company number 08794312

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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)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AD01	Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 5 Temple Square Temple Street Liverpool L2 5RH on 26 November 2021	View PDF Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 5 Temple Square Temple Street Liverpool L2 5RH on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-18 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM02	Termination of appointment of Jamie David Doyle as a secretary on 25 August 2021	View PDF Termination of appointment of Jamie David Doyle as a secretary on 25 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Jamie David Doyle as a director on 25 August 2021	View PDF Termination of appointment of Jamie David Doyle as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2020	TM01	Termination of appointment of Hui Liu as a director on 17 November 2020	View PDF Termination of appointment of Hui Liu as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
15 Jun 2020	AP01	Appointment of Mr Likun Kuang as a director on 4 June 2020	View PDF Appointment of Mr Likun Kuang as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Brent Christian Tilford as a director on 31 March 2020	View PDF Termination of appointment of Brent Christian Tilford as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Hui Liu as a director on 26 March 2020	View PDF Appointment of Mr Hui Liu as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Ray Christopher John Riddoch as a director on 6 March 2020	View PDF Termination of appointment of Ray Christopher John Riddoch as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	PSC05	Change of details for Nexen Petroleum U.K. Holdings Limited as a person with significant control on 4 December 2017	View PDF Change of details for Nexen Petroleum U.K. Holdings Limited as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
12 Jun 2017	SH19	Statement of capital on 12 June 2017 USD 100	View PDF Statement of capital on 12 June 2017 USD 100 - link opens in a new window - 5 pages (5 pages)

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