0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TALISMAN SINOPEC ENERGY UK LIMITED

Learn more about TALISMAN SINOPEC ENERGY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

TALISMAN SINOPEC ENERGY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00825828
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.03
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

buy all documents
Find out more information about TALISMAN SINOPEC ENERGY UK LIMITED. Our website makes it possible to view other available documents related to TALISMAN SINOPEC ENERGY UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
13/05/16 STATEMENT OF CAPITAL GBP 2222052272.75
Form type: SH01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 2222052272.75
£2.95
Add to cart
09/05/16 STATEMENT OF CAPITAL GBP 2214552272.75
Form type: SH01
Date: 2016.05.23
£2.95
Add to cart
04/05/16 STATEMENT OF CAPITAL GBP 2197052272.75
Form type: SH01
Date: 2016.05.19
£2.95
Add to cart
14/04/16 STATEMENT OF CAPITAL GBP 2187052272.75
Form type: SH01
Date: 2016.04.27
£2.95
Add to cart
01/04/16 STATEMENT OF CAPITAL GBP 2177052272.75
Form type: SH01
Date: 2016.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN
Form type: AP01
Date: 2016.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE
Form type: TM01
Date: 2016.04.05
Child documents:
Document type: ANNOTATION
Date: 2016.04.11
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of form TM01 registered on 05/04/16 for John Baillie.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE
Form type: TM01
Date: 2016.04.05
£2.95
Add to cart
10/03/16 STATEMENT OF CAPITAL GBP 2152052272.75
Form type: SH01
Date: 2016.03.17
£2.95
Add to cart
02/03/16 STATEMENT OF CAPITAL GBP 2144552272.75
Form type: SH01
Date: 2016.03.14
£2.95
Add to cart
04/02/16 STATEMENT OF CAPITAL GBP 2127052272.75
Form type: SH01
Date: 2016.02.25
£2.95
Add to cart
25/11/15 STATEMENT OF CAPITAL GBP 2077052272.75
Form type: SH01
Date: 2016.02.24
£2.95
Add to cart
06/01/16 STATEMENT OF CAPITAL GBP 2112052272.75
Form type: SH01
Date: 2016.02.12
£2.95
Add to cart
23/12/15 STATEMENT OF CAPITAL GBP 2094552272.75
Form type: SH01
Date: 2016.02.04
£2.95
Add to cart
14/10/15 STATEMENT OF CAPITAL GBP 2059552272.75
Form type: SH01
Date: 2015.11.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO
Form type: AP01
Date: 2015.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
Form type: TM01
Date: 2015.10.02
£2.95
Add to cart
05/08/15 STATEMENT OF CAPITAL GBP 2002052272.75
Form type: SH01
Date: 2015.08.24
£2.95
Add to cart
16/07/15 STATEMENT OF CAPITAL GBP 1416626207.75
Form type: SH01
Date: 2015.08.04
£2.95
Add to cart
08/07/15 STATEMENT OF CAPITAL GBP 1416626207.75
Form type: SH01
Date: 2015.07.17
£2.95
Add to cart
23/06/15 STATEMENT OF CAPITAL GBP 1376626207.75
Form type: SH01
Date: 2015.07.07
£2.95
Add to cart
22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
Add to cart
05/06/15 STATEMENT OF CAPITAL GBP 1336626207.75
Form type: SH01
Date: 2015.06.24
£2.95
Add to cart
28/04/15 STATEMENT OF CAPITAL GBP 1266626207.75
Form type: SH01
Date: 2015.06.04
£2.95
Add to cart
12/05/15 STATEMENT OF CAPITAL GBP 1306626207.75
Form type: SH01
Date: 2015.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR LUIS AURELIO CABRA
Form type: AP01
Date: 2015.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY
Form type: TM01
Date: 2015.05.20
£2.95
Add to cart
08/04/15 STATEMENT OF CAPITAL GBP 1231626207.75
Form type: SH01
Date: 2015.05.07
£2.95
Add to cart
20/03/15 STATEMENT OF CAPITAL GBP 1181626207.75
Form type: SH01
Date: 2015.04.16
£2.95
Add to cart
12/02/15 STATEMENT OF CAPITAL GBP 1151626207.75
Form type: SH01
Date: 2015.03.03
£2.95
Add to cart
20/01/15 STATEMENT OF CAPITAL GBP 1101626207.75
Form type: SH01
Date: 2015.02.26
£2.95
Add to cart
07/01/15 STATEMENT OF CAPITAL GBP 1051626207.75
Form type: SH01
Date: 2015.01.22
£2.95
Add to cart
05/11/14 STATEMENT OF CAPITAL GBP 989126207.75
Form type: SH01
Date: 2014.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY INGRAM
Form type: TM01
Date: 2014.11.28
£2.95
Add to cart
19/11/14 STATEMENT OF CAPITAL GBP 1021626207.75
Form type: SH01
Date: 2014.11.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE
Form type: AP01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JIFENG YE
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
07/10/14 STATEMENT OF CAPITAL GBP 941,626,207.75,
Form type: SH01
Date: 2014.10.20
£2.95
Add to cart
24/09/14 STATEMENT OF CAPITAL GBP 891626207.75
Form type: SH01
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE
Form type: AP01
Date: 2014.09.19
£2.95
Add to cart
DIRECTOR APPOINTED MR GARY CLARK INGRAM
Form type: AP01
Date: 2014.09.18
£2.95
Add to cart
29/08/14 STATEMENT OF CAPITAL GBP 860126207.75
Form type: SH01
Date: 2014.09.05
£2.95
Add to cart
06/08/14 STATEMENT OF CAPITAL GBP 821626207.75
Form type: SH01
Date: 2014.08.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.27
£2.95
Add to cart
03/07/14 STATEMENT OF CAPITAL GBP 771626207.75
Form type: SH01
Date: 2014.07.15
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.15
£2.95
Add to cart
20/06/14 STATEMENT OF CAPITAL GBP 709126207.75
Form type: SH01
Date: 2014.07.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
£2.95
Add to cart
22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
SECRETARY APPOINTED MISS GEMMA CRAWFORD
Form type: AP03
Date: 2014.01.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER STEPHEN RAMSHAW
Form type: AP01
Date: 2013.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON
Form type: TM02
Date: 2013.06.26
£2.95
Add to cart
22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT ROSS ROONEY
Form type: AP01
Date: 2013.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON
Form type: TM01
Date: 2013.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR YI ZHANG
Form type: AP01
Date: 2013.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR JIFENG YE
Form type: AP01
Date: 2013.01.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEMMA CRAWFORD (current)
Secretary, 2014.01.20
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
LUIS AURELIO CABRA (current)
Director, EXECUTIVE VICE PRESIDENT E&P, 2015.05.08
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
MANUEL TOMAS GARCIA BLANCO (current)
Director, E&P REGIONAL EXECUTIVE DIRECTOR, EUROPE, AFRICA,, 2015.09.30
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
ROGER STEPHEN RAMSHAW (current)
Director, COMPANY DIRECTOR, 2013.08.21
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
JOHANNES FRANCISCUS VAN GELOVEN (current)
Director, SENIOR VICE PRESIDENT FINANCE, 2016.04.01
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
YI ZHANG (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
BRENDA MARY BUTLER (resigned)
Secretary, 1995.05.17 - 1999.04.05
27 CALSASEAT ROAD , ABERDEEN
AB25 3UY, GRAMPIAN
LOUISE ANNE COWIE (resigned)
Secretary, LEGAL ADVISER, 2004.02.16 - 2006.07.26
33 CARNIE DRIVE , ELRICK
AB32 6HZ, ABERDEENSHIRE
JACQUELYNN FORSYTH CRAW (resigned)
Secretary, 2002.07.12 - 2009.12.22
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
GILLIAN LOWSON (resigned)
Secretary, 2009.12.22 - 2013.06.16
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
WALTER ROOKEHURST ROBERTS (resigned)
Secretary, 1991.05.22 - 1995.05.17
52 WARWICK SQUARE , LONDON
SW1V 2AJ
GARY RULON ZEMP (resigned)
Secretary, 1999.04.05 - 2002.07.12
271 NORTH DEESIDE ROAD , MILLTIMBER
AB13 0HD, ABERDEENSHIRE
NICHOLAS WILHELM AINSLEY (resigned)
Director, VICE PRESIDENT - FINANCE, 2009.01.06 - 2010.06.30
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND
NICHOLAS WILHELM AINSLEY (resigned)
Director, MANAGER, 2003.10.09 - 2003.10.29
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND
JOHN ROBERT BAILLIE (resigned)
Director, SENIOR VP NON-OPERATED ASSETS & CORPORATE STRATEGY, 2014.10.27 - 2016.03.31
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
JOHN ROBERT BAILLIE (resigned)
Director, SENIOR VP NON-OPERATED ASSETS & CORPORATE STRATEGY, 2014.09.15 - 2014.10.26
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
LESLIE RAYMOND BEDDOES (resigned)
Director, PETROLEUM GEOLOGIST, 1991.05.22 - 1994.08.11
12111 LAKE LOUISE WAY SE , CALGARY
FOREIGN, ALBERTA T2J 2M3
CANADA
ALEXANDER PAUL BLAKELEY (resigned)
Director, 1996.01.31 - 2005.12.12
OLD MONTROSE HOUSE , MONTROSE
DD10 9LN, ANGUS
WAYNE IRVINE BOBYE (resigned)
Director, EXECUTIVE, 1994.08.11 - 1995.09.08
8 CANOVA ROAD SW CALGARY ALBERTA T2W 2GR , CANADA
RODNEY BOOHER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.30 - 2011.03.01
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
JAMES WILLIAM BUCKEE (resigned)
Director, EXECUTIVE, 1994.08.11 - 2007.09.30
240/40TH AVENUE SW CALGARY , ALBERTA
T2S 0X3
CANADA
WILLIAM ROBERT COOPER (resigned)
Director, ENGINEER, 1994.01.10 - 1994.08.11
610 STRATTON TERRACE SW , CALGARY
T3H 1M6, ALBERTA
CANADA
JACQUELYNN FORSYTH CRAW (resigned)
Director, LEGAL MANAGER, 2004.01.01 - 2009.11.19
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
ANDREW PHILIP DAWSON (resigned)
Director, MANAGER, 1999.06.07 - 2003.04.01
TANGLEWOOD DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB
PHILIP DAVID DOLAN (resigned)
Director, EXECUTIVE, 2007.10.01 - 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
GEORGE EYNON (resigned)
Director, PETROLEUM GEOLOGIST, 1991.05.22 - 1991.06.30
414 SUPERIOR AVENUE SW , CALGARY
FOREIGN, ALBERTA T3C 2J4
CANADA
PAUL ANTHONY FERNEYHOUGH (resigned)
Director, VP - COMMERCIAL, PLANNING & MARKETING, 2009.12.23 - 2010.01.29
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ, ABERDEENSHIRE
JOHN EASON FORREST (resigned)
Director, INTERIM SENIOR VICE PRESIDENT, 2009.08.17 - 2011.01.28
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
JOHN EASON FORREST (resigned)
Director, VICE PRESIDENT - FCA, 2008.12.16 - 2009.01.05
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
ADRIAN GAVIN (resigned)
Director, LEGAL MANAGER, 2012.08.09 - 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
STEWART GLEN GIBSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.04 - 1994.12.21
CHANTING HILL 14 STONEYFIELDS , FARNHAM
GU9 8DU, SURREY
DAVID OWEN HESLOP (resigned)
Director, VICE PRESIDENT - GFA, 2008.09.22 - 2008.11.04
8 BURNHEAD BLAIRS , ABERDEEN
AB12 5YX
GEOFFREY ROBERT HOLMES (resigned)
Director, VICE PRESIDENT - WELLS, 2008.12.16 - 2009.01.06
THE FAIRWAYS INCHMARLO ROAD , BANCHORY
AB31 5RR, KINCARDINESHIRE
GEOFFREY ROBERT HOLMES (resigned)
Director, SVP & UK COUNTRY MANAGER, 2011.02.02 - 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
IAN CECIL HORNBY-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.22 - 1991.06.30
111 LAKE TAHOE PLACE SE , CAGARY
FOREIGN, ALBERTA T2J 4B7
CANADA

Companies near to TALISMAN SINOPEC ENERGY UK ltd.

Information about the Private Limited Company TALISMAN SINOPEC ENERGY UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data