NEXEN PETROLEUM U.K. HOLDINGS LIMITED filing history - Find and update company information

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NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Company number 05259891

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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)
19 Oct 2023	AP03	Appointment of Mr Oscar Rupert Andrew Johnson as a secretary on 6 October 2023	View PDF Appointment of Mr Oscar Rupert Andrew Johnson as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM02	Termination of appointment of Paul George Gunn as a secretary on 6 October 2023	View PDF Termination of appointment of Paul George Gunn as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Likun Kuang as a director on 14 April 2022	View PDF Termination of appointment of Likun Kuang as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Qiang Ma as a director on 12 April 2022	View PDF Appointment of Mr Qiang Ma as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP03	Appointment of Mr Paul George Gunn as a secretary on 7 December 2021	View PDF Appointment of Mr Paul George Gunn as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
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)
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)
26 Jan 2021	AP01	Appointment of Mr Zixian Wu as a director on 20 January 2021	View PDF Appointment of Mr Zixian Wu as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 USD 1,514	View PDF Statement of capital on 16 December 2020 USD 1,514 - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	View PDF Solvency Statement dated 01/12/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve of the company be cancelled and the amount (USD760,354.06) be credited to a reserve 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve of the company be cancelled and the amount (USD760,354.06) be credited to a reserve 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
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)
23 Nov 2020	SH02	Consolidation of shares on 17 November 2020	View PDF Consolidation of shares on 17 November 2020 - link opens in a new window - 4 pages (4 pages)
14 Oct 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 - 17 pages (17 pages)
03 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)
16 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)

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