NEXEN ENERGY SERVICES INTERNATIONAL LTD. filing history - Find and update company information

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NEXEN ENERGY SERVICES INTERNATIONAL LTD.

Company number 03261306

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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)
01 Sep 2014	CH03	Secretary's details changed for Ms Sheila Kaul on 18 August 2014	View PDF Secretary's details changed for Ms Sheila Kaul on 18 August 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	CH01	Director's details changed for Ms Sheila Kaul on 18 August 2014	View PDF Director's details changed for Ms Sheila Kaul on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AD01	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014	View PDF Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
14 Oct 2013	AP01	Appointment of Mr Glenn Ronald Christie as a director	View PDF Appointment of Mr Glenn Ronald Christie as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 722,500.17	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 722,500.17 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	CAP-SS	Solvency statement dated 11/07/13	View PDF Solvency statement dated 11/07/13 - link opens in a new window - 1 page (1 page)
12 Jul 2013	SH19	Statement of capital on 12 July 2013 GBP 722,500.17	View PDF Statement of capital on 12 July 2013 GBP 722,500.17 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2013	TM01	Termination of appointment of Geraldine Hutchins as a director	View PDF Termination of appointment of Geraldine Hutchins as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
29 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
09 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/07/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 27/07/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Oct 2009	CH01	Director's details changed for Ms Sheila Kaul on 1 October 2009	View PDF Director's details changed for Ms Sheila Kaul on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009	View PDF Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Geraldine Bernadette Hutchins on 1 October 2009	View PDF Director's details changed for Geraldine Bernadette Hutchins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Ms Sheila Kaul on 1 October 2009	View PDF Secretary's details changed for Ms Sheila Kaul on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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