NEXEN ENERGY MARKETING EUROPE LIMITED

05566335
150 ALDERSGATE STREET LONDON EC1A 4AB

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Documents

Documents
Date Category Description Pages
30 Nov 2017 gazette Gazette Dissolved Liquidation 1 Buy now
30 Aug 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Nov 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Nov 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Nov 2016 resolution Resolution 1 Buy now
24 Oct 2016 officers Appointment of director (Mr James Gerard Doran) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Gina Anne Barber) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 22 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Sheila Kaul) 1 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Jamie David Doyle) 2 Buy now
21 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
21 Oct 2015 insolvency Solvency Statement dated 21/10/15 1 Buy now
21 Oct 2015 resolution Resolution 2 Buy now
21 Oct 2015 resolution Resolution 2 Buy now
21 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Jamie David Doyle) 2 Buy now
08 Jul 2015 accounts Annual Accounts 25 Buy now
01 Jul 2015 officers Appointment of director (Miss Gina Anne Barber) 2 Buy now
01 Jul 2015 officers Appointment of director (Mr Jamie David Doyle) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Yehuda Cohen) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Deanna Louise Zumwalt) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Frances Ward) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Archibald Wood Kennedy) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Cathleen Ann Larson Ward) 1 Buy now
27 May 2015 officers Termination of appointment of director (Gina Anne Barber) 1 Buy now
27 May 2015 officers Appointment of director (Miss Gina Anne Barber) 2 Buy now
01 May 2015 officers Termination of appointment of director (Lewis Trenear Harvey) 1 Buy now
02 Dec 2014 officers Appointment of director (Kurt Rohner) 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Rodney Bruce Rice) 1 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 officers Change of particulars for director (Ms Cathleen Ann Larson Ward) 2 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Lewis Trenear Harvey) 2 Buy now
01 Sep 2014 officers Change of particulars for secretary (Ms Sheila Kaul) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Donald James Byers) 1 Buy now
28 Aug 2014 officers Appointment of director (Ms Frances Ward) 2 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2014 accounts Annual Accounts 29 Buy now
26 Nov 2013 officers Appointment of director (Ms Deanna Louise Zumwalt) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Douglas Ronald Dreisinger) 1 Buy now
02 Sep 2013 annual-return Annual Return 8 Buy now
09 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
09 Jul 2013 insolvency Solvency statement dated 03/07/13 2 Buy now
09 Jul 2013 resolution Resolution 1 Buy now
29 Apr 2013 accounts Annual Accounts 30 Buy now
16 Nov 2012 officers Appointment of director (Mr Archibald Wood Kennedy) 2 Buy now
31 Aug 2012 annual-return Annual Return 8 Buy now
04 May 2012 accounts Annual Accounts 41 Buy now
08 Feb 2012 officers Termination of appointment of director (Philip Oldham) 1 Buy now
13 Jan 2012 annual-return Annual Return 9 Buy now
08 Nov 2011 officers Termination of appointment of director (Gina Anne Barber) 1 Buy now
08 Nov 2011 officers Appointment of director (Mr Donald James Byers) 2 Buy now
05 Apr 2011 annual-return Annual Return 19 Buy now
01 Apr 2011 accounts Annual Accounts 28 Buy now
28 Feb 2011 officers Termination of appointment of director (Alan O'brien) 1 Buy now
29 Sep 2010 annual-return Annual Return 11 Buy now
13 Aug 2010 accounts Annual Accounts 25 Buy now
13 Aug 2010 officers Termination of appointment of director (Rodney Rice) 1 Buy now
12 Aug 2010 officers Appointment of director (Mr. Rodney Bruce Rice) 2 Buy now
12 Aug 2010 officers Appointment of director (Mr. Rodney Bruce Rice) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Steven Reilly) 1 Buy now
05 Jul 2010 officers Termination of appointment of director (Robert Black) 1 Buy now
29 Jun 2010 resolution Resolution 7 Buy now
29 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2010 officers Termination of appointment of director (Karen Assie) 1 Buy now
26 May 2010 officers Appointment of director (Mr. Yehuda Cohen) 2 Buy now
10 May 2010 capital Return of Allotment of shares 4 Buy now
22 Apr 2010 resolution Resolution 13 Buy now
03 Jan 2010 capital Return of Allotment of shares 4 Buy now
14 Dec 2009 resolution Resolution 13 Buy now
09 Oct 2009 officers Change of particulars for secretary (Ms Sheila Kaul) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. Lewis Trenear Harvey) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Robert Johnston Black) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. Douglas Ronald Dreisinger) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Karen M Assie) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mrs Gina Anne Barber) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Ms Sheila Kaul) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Ms Cathleen Ann Larson Ward) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Steven David Reilly) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Philip Oldham) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Alan O'brien) 2 Buy now
16 Sep 2009 annual-return Return made up to 31/08/09; full list of members 6 Buy now
16 Sep 2009 address Registered office changed on 16/09/2009 from charter place vine street uxbridge middlesex UB8 1JG 1 Buy now
16 Sep 2009 address Location of register of members 1 Buy now
16 Sep 2009 address Location of debenture register 1 Buy now
03 Sep 2009 accounts Annual Accounts 20 Buy now
21 Apr 2009 officers Director appointed ms cathleen ann larson ward 1 Buy now
21 Apr 2009 officers Appointment terminated director deanna zumwalt 1 Buy now
04 Feb 2009 officers Director appointed mrs gina anne barber 1 Buy now
13 Oct 2008 annual-return Return made up to 16/09/08; full list of members 6 Buy now
26 Aug 2008 officers Secretary appointed ms sheila kaul 1 Buy now
13 Aug 2008 officers Appointment terminated secretary liberty white 1 Buy now
11 Aug 2008 accounts Annual Accounts 24 Buy now
31 Jul 2008 officers Director appointed mr. Lewis trenear harvey 1 Buy now
31 Jul 2008 officers Appointment terminated director david mcewen 1 Buy now
18 Apr 2008 officers Director appointed karen m assie 2 Buy now