CNOOC PETROLEUM FARRAGON U.K. LIMITED

05645503
PROSPECT HOUSE 97 OXFORD ROAD UXBRIDGE UB8 1LU

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 26 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Pan Yiyong) 2 Buy now
18 Oct 2023 officers Appointment of secretary (Mr Baohui Yang) 2 Buy now
18 Oct 2023 officers Termination of appointment of secretary (Paul George Gunn) 1 Buy now
08 Sep 2023 officers Termination of appointment of director (Paul George Gunn) 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Termination of appointment of director (Qing Jiang) 1 Buy now
26 Jul 2023 officers Appointment of director (Mr Pan Yiyong) 2 Buy now
17 Jul 2023 accounts Annual Accounts 25 Buy now
07 Oct 2022 accounts Annual Accounts 25 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Paul George Gunn) 2 Buy now
14 Dec 2021 officers Appointment of secretary (Mr Paul George Gunn) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr Paul George Gunn) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr Dianyong Fang) 2 Buy now
14 Dec 2021 officers Termination of appointment of director (Likun Kuang) 1 Buy now
28 Sep 2021 accounts Annual Accounts 25 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Termination of appointment of director (Jamie David Doyle) 1 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Jamie David Doyle) 1 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Qing Jiang) 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Zixian Wu) 2 Buy now
28 Nov 2020 officers Termination of appointment of director (Hui Liu) 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 25 Buy now
15 Jun 2020 officers Appointment of director (Mr Qing Jiang) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Ray Christopher John Riddoch) 1 Buy now
02 Dec 2019 officers Appointment of director (Likun Kuang) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Brent Christian Tilford) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Ian Michael Smale) 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2019 resolution Resolution 9 Buy now
07 Jun 2019 accounts Annual Accounts 23 Buy now
03 Jun 2019 officers Appointment of director (Mr Hui Liu) 2 Buy now
31 May 2019 officers Termination of appointment of director (Zhi Fang) 1 Buy now
14 Jan 2019 resolution Resolution 3 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Jul 2018 capital Statement of capital (Section 108) 4 Buy now
06 Jul 2018 insolvency Solvency Statement dated 05/07/18 2 Buy now
06 Jul 2018 resolution Resolution 2 Buy now
11 Jun 2018 accounts Annual Accounts 22 Buy now
21 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 May 2018 resolution Resolution 4 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 21 Buy now
26 Jan 2017 officers Appointment of director (Mr Brent Christian Tilford) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Gina Anne Barber) 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 24 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Jamie David Doyle) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Sheila Kaul) 1 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 officers Appointment of director (Miss Gina Anne Barber) 2 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Jamie David Doyle) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Theresa Ann Roessel) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Archibald Wood Kennedy) 1 Buy now
12 Jun 2015 officers Appointment of director (Mr Ray Christopher John Riddoch) 2 Buy now
04 Jun 2015 accounts Annual Accounts 22 Buy now
16 Oct 2014 officers Appointment of director (Mr Jamie David Doyle) 2 Buy now
13 Oct 2014 officers Change of particulars for director (Mr Zhi Fang) 2 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Change of particulars for secretary (Sheila Kaul) 1 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2014 officers Termination of appointment of director (Ian Macaulay) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Kevin Reinhart) 1 Buy now
24 Apr 2014 accounts Annual Accounts 25 Buy now
04 Mar 2014 officers Termination of appointment of director (Lewis Harvey) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Ray Riddoch) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Bastiaan Spaargaren) 1 Buy now
03 Mar 2014 officers Appointment of director (Mr Kevin Reinhart) 2 Buy now
03 Mar 2014 officers Appointment of director (Mr Zhi Fang) 2 Buy now
22 Jan 2014 officers Appointment of director (Mr Ian Michael Smale) 2 Buy now
10 Sep 2013 officers Appointment of director (Mr Ray Christopher John Riddoch) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Robert Fennell) 1 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
16 Aug 2013 officers Appointment of director (Theresa Ann Roessel) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Marilyn Schonberner) 1 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 04/07/13 2 Buy now
09 Jul 2013 resolution Resolution 1 Buy now
29 Apr 2013 accounts Annual Accounts 27 Buy now
31 Aug 2012 annual-return Annual Return 7 Buy now
04 May 2012 accounts Annual Accounts 42 Buy now
13 Mar 2012 officers Change of particulars for director (Dr. Bastian Spaargaren) 2 Buy now
08 Feb 2012 officers Appointment of director (Mr. Archibald Wood Kennedy) 2 Buy now
08 Feb 2012 officers Termination of appointment of director (Philip Oldham) 1 Buy now
03 Jan 2012 officers Appointment of director (Dr. Bastian Spaargaren) 2 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
28 Jul 2011 officers Termination of appointment of director (Peter Addy) 1 Buy now
05 May 2011 accounts Annual Accounts 19 Buy now
01 Apr 2011 officers Appointment of director (Mr Peter David Addy) 2 Buy now
20 Jan 2011 officers Appointment of director (Mr Ian Alexander David Macaulay) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (Alan O'brien) 1 Buy now
03 Dec 2010 annual-return Annual Return 7 Buy now
02 Nov 2010 capital Return of Allotment of shares 3 Buy now
08 Oct 2010 accounts Annual Accounts 6 Buy now