CNOOC AFRICA (UK) LIMITED

05384733
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

Documents

Documents
Date Category Description Pages
01 May 2017 gazette Gazette Dissolved Liquidation 1 Buy now
01 Feb 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
15 Oct 2015 resolution Resolution 1 Buy now
13 Mar 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 accounts Annual Accounts 14 Buy now
16 Jun 2014 auditors Auditors Resignation Company 1 Buy now
13 May 2014 accounts Annual Accounts 14 Buy now
09 Apr 2014 officers Change of particulars for director (Mr. Likun Kuang) 2 Buy now
19 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
12 Aug 2013 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
12 Aug 2013 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 officers Change of particulars for director (Mr. Zongwei Xiao) 2 Buy now
27 Mar 2013 officers Appointment of corporate secretary (F&L Legal Llp) 2 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2012 officers Termination of appointment of director (Tianxu Duan) 1 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Caiyun Zhang) 1 Buy now
25 Oct 2012 officers Appointment of secretary (Mr. Likun Kuang) 1 Buy now
25 Oct 2012 officers Appointment of director (Mr. Likun Kuang) 2 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Tianxu Duan) 1 Buy now
24 Sep 2012 accounts Annual Accounts 15 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
03 Aug 2011 accounts Annual Accounts 15 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 officers Appointment of director (Mr Zhizhong Wang) 2 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
27 Sep 2010 officers Termination of appointment of director (Gang Zhang) 1 Buy now
15 Mar 2010 officers Change of particulars for director (Mr. Zongwei Xiao) 2 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Mr. Zongwei Zhang) 2 Buy now
12 Mar 2010 officers Appointment of director (Mr. Zongwei Zhang) 2 Buy now
12 Mar 2010 officers Change of particulars for secretary (Tianxu Duan) 1 Buy now
05 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Termination of appointment of director (Zhuobiao Chen) 1 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Gang Zhang) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Gang Zhang) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Tianxu Duan) 2 Buy now
29 Jun 2009 accounts Annual Accounts 16 Buy now
10 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 16 Buy now
10 Jul 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
16 Mar 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
16 Mar 2007 address Registered office changed on 16/03/07 from: 27TH floor portland house stag place london SW1E 5RS 1 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
30 Mar 2006 officers New secretary appointed 1 Buy now
30 Mar 2006 annual-return Return made up to 08/03/06; full list of members 2 Buy now
22 Sep 2005 officers Director's particulars changed 1 Buy now
22 Sep 2005 officers Director's particulars changed 1 Buy now
22 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
22 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
19 Apr 2005 resolution Resolution 29 Buy now
19 Apr 2005 officers New director appointed 17 Buy now
19 Apr 2005 officers New secretary appointed;new director appointed 17 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
19 Apr 2005 officers Secretary resigned 1 Buy now
19 Apr 2005 address Registered office changed on 19/04/05 from: 280 grays inn road london WC1X 8EB 1 Buy now
19 Apr 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
12 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2005 incorporation Incorporation Company 11 Buy now