NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Company number 05259891

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of Theresa Ann Roessel as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Archibald Wood Kennedy as a director on 30 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Ray Christopher John Riddoch as a director on 9 June 2015	(2 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
27 May 2015	AP01	Appointment of Miss Gina Anne Barber as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Lewis Trenear Harvey as a director on 30 April 2015	(1 page)
16 Oct 2014	AP01	Appointment of Mr Jamie David Doyle as a director on 16 October 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 USD 2,062,663,843	(4 pages)
01 Sep 2014	CH01	Director's details changed for Mr Lewis Trenear Harvey on 18 August 2014	(2 pages)
01 Sep 2014	CH03	Secretary's details changed for Ms Sheila Kaul on 18 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU United Kingdom to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014	(1 page)
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	(1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 USD 2,062,663,843	(3 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 USD 2,037,663,843	(3 pages)
28 May 2014	AP01	Appointment of Mr Archibald Wood Kennedy as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Ian Macaulay as a director	(1 page)
19 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 USD 2,015,163,843	(3 pages)
25 Apr 2014	TM01	Termination of appointment of Kevin Reinhart as a director	(1 page)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 USD 1,992,663,843	(3 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 USD 1,978,913,843	(3 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 USD 1,966,413,843	(3 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 USD 1,957,663,843	(3 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 USD 1,931,413,843	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Archibald Kennedy as a director	(1 page)