| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents SECRETARY APPOINTED MR QIANG MA |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GUNN |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUNN |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAN YIYONG |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QING JIANG |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-19 |
delete address 237 Stony Mountain Road
Anzac, AB
T0P 1J0 |
| 2023-02-19 |
delete phone 780-334-2850 |
| 2022-10-15 |
delete address 945 Bunker Hill Road
Suite 1400
Houston, TX
77024 |
| 2022-10-15 |
insert address 9805 Katy Freeway
Suite 675
Houston, TX
77024 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-13 |
insert alias CNOOC Africa Holding Ltd |
| 2022-07-14 |
delete address 701A 215 Water St.
St. John's, NL
A1C 6C9 |
| 2022-07-14 |
delete phone 709-733-2100 |
| 2022-07-14 |
insert alias CNOOC U.K. Marketing Ltd |
| 2022-05-13 |
delete chairman Xia Qinglong Liu |
| 2022-05-13 |
insert chairman Liu Yongjie |
| 2022-05-13 |
delete person Xia Qinglong Liu |
| 2022-05-13 |
update person_title Liu Yongjie: Senior Engineer; President; Member of the Leadership Team => Chairman; President; Member of the Leadership Team |
| 2022-05-07 |
delete company_previous_name PANCANADIAN ENERGY (U.K.) LIMITED |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR QIANG MA |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIKUN KUANG |
| 2022-03-12 |
delete address Parkview House (Block 2C)
Beech Hill Office Campus
Clonskeagh
Dublin 4 |
| 2022-02-07 |
delete company_previous_name PANCANADIAN PETROLEUM(U.K.)LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE GUNN |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL GEORGE GUNN |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE DOYLE |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE DOYLE |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QING JIANG / 02/09/2021 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LIXIN TIAN |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QINGLONG XIA |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR QING JIANG |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY RIDDOCH |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR QINGLONG XIA |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHI FANG |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED LIKUN KUANG |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT TILFORD |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMALE |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHI FANG / 14/01/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents ADOPT ARTICLES 15/05/2019 |
| 2019-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
insert company_previous_name NEXEN PETROLEUM U.K. LIMITED |
| 2019-02-07 |
update name NEXEN PETROLEUM U.K. LIMITED => CNOOC PETROLEUM EUROPE LIMITED |
| 2019-01-14 |
update statutory_documents COMPANY NAME CHANGED NEXEN PETROLEUM U.K. LIMITED
CERTIFICATE ISSUED ON 14/01/19 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR BRENT CHRISTIAN TILFORD |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA BARBER |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-29 |
update statutory_documents SECRETARY APPOINTED MR JAMIE DAVID DOYLE |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA KAUL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-08 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID DOYLE / 31/08/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KENNEDY |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA ROESSEL |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MISS GINA ANNE BARBER |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE DAVID DOYLE |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHI FANG / 01/07/2014 |
| 2014-10-07 |
delete address PROSPECT HOUSE 97 OXFORD ROAD UXBRIDGE UNITED KINGDOM UB8 1LU |
| 2014-10-07 |
insert address PROSPECT HOUSE 97 OXFORD ROAD UXBRIDGE UB8 1LU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-07 |
delete address CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1JG |
| 2014-09-07 |
insert address PROSPECT HOUSE 97 OXFORD ROAD UXBRIDGE UNITED KINGDOM UB8 1LU |
| 2014-09-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA KAUL / 18/08/2014 |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
CHARTER PLACE
VINE STREET
UXBRIDGE
MIDDLESEX
UB8 1JG |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACAULAY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN REINHART |
| 2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASTIAAN SPAARGAREN |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS HARVEY |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY RIDDOCH |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ZHI FANG |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL SMALE |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FENNELL |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED THERESA ANN ROESSEL |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN SCHONBERNER |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MANZ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN REINHART |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLACHLAN |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR BASTIAAN SPAARGAREN |
| 2012-08-31 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR. ARCHIBALD WOOD KENNEDY |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDHAM |
| 2011-12-09 |
update statutory_documents ADOPT ARTICLES 24/11/2011 |
| 2011-12-09 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL USD 152070812
24/11/11 STATEMENT OF CAPITAL GBP 98009131 |
| 2011-12-09 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 98009131 |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RONALD EUGENE MANZ |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOONEY |
| 2011-09-05 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ADDY |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER DAVID MACAULAY |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN O'BRIEN |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR. ALISTAIR JOHN MOONEY |
| 2010-10-21 |
update statutory_documents 31/08/10 NO CHANGES |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NORMAN FENNELL |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JENSEN |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-09 |
update statutory_documents SECT 175 28/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW JOSEPH FOX |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BOGLE |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHARP |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN JAMES MCLACHLAN |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY FOSTER |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SHARP / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARREN BOGLE / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE JENSEN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN O'BRIEN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS TRENEAR HARVEY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JOY SCHONBERNER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JOY SCHONBERNER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY FAY FOSTER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ADDY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OLDHAM / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA KAUL / 01/10/2009 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED MS MARILYN JOY SCHONBERNER |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HABKE |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LIBERTY WHITE |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE JENSEN |
| 2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED LEWIS TRENEAR HARVEY |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCEWEN |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/06; NO CHANGE OF MEMBERS |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-02 |
update statutory_documents COMPANY NAME CHANGED
ENCANA (U.K.) LIMITED
CERTIFICATE ISSUED ON 02/12/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/03 |
| 2003-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-24 |
update statutory_documents US$ NC 150000000/500000000
15 |
| 2003-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 17/08/02; NO CHANGE OF MEMBERS |
| 2002-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents COMPANY NAME CHANGED
PANCANADIAN ENERGY (U.K.) LIMITE
D
CERTIFICATE ISSUED ON 29/04/02 |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-10 |
update statutory_documents COMPANY NAME CHANGED
PANCANADIAN PETROLEUM(U.K.)LIMIT
ED
CERTIFICATE ISSUED ON 10/01/02 |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2AT |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-08 |
update statutory_documents US$ NC 0/150000000
03/04/00 |
| 2000-05-08 |
update statutory_documents ALTERARTICLES03/04/00 |
| 2000-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00 |
| 2000-01-05 |
update statutory_documents ADOPT MEM AND ARTS 22/11/99 |
| 1999-12-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/11/99 |
| 1999-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/99 FROM:
62-65 TRAFALGAR SQUARE
LONDON WC2N 5DY |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents £ NC 100/100000000
22/11/99 |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/88 FROM:
SOUTHSIDE
105 VICTORIA STREET
LONDON
SW1E 6QT |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/87 FROM:
50 FINSBURY SQ
LONDON EC2A 1DD |
| 1986-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1972-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |