NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Company number 05259891

Date	Type	Description	View / Download
26 Mar 2020	TM01	Termination of appointment of Ray Christopher John Riddoch as a director on 6 March 2020	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Jan 2017	AP01	Appointment of Mr Brent Christian Tilford as a director on 21 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of James Gerard Doran as a director on 13 January 2017	(1 page)
17 Oct 2016	SH20	Statement by Directors	(2 pages)
17 Oct 2016	SH19	Statement of capital on 17 October 2016 USD 652,534	(5 pages)
17 Oct 2016	CAP-SS	Solvency Statement dated 12/10/16	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 12/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2016	AP01	Appointment of Mr James Gerard Doran as a director on 12 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Gina Anne Barber as a director on 23 September 2016	(1 page)
19 Sep 2016	SH02	Consolidation of shares on 6 September 2016	(5 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 618 consolidate and devide 05/09/2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 USD 3,262,670,000	(3 pages)
29 Mar 2016	AP03	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-17 USD 2,062,663,843	(4 pages)
08 Sep 2015	CH01	Director's details changed for Mr Jamie David Doyle on 31 August 2015	(2 pages)