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NEXEN PETROLEUM U.K. LIMITED

Learn more about NEXEN PETROLEUM U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE, UB8 1LU

NEXEN PETROLEUM U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01051137
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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SECRETARY APPOINTED MR JAMIE DAVID DOYLE
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY SHEILA KAUL
Form type: TM02
Date: 2016.03.29
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 98009131
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID DOYLE / 31/08/2015
Form type: CH01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KENNEDY
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR THERESA ROESSEL
Form type: TM01
Date: 2015.07.01
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DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH
Form type: AP01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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DIRECTOR APPOINTED MISS GINA ANNE BARBER
Form type: AP01
Date: 2015.05.27
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DIRECTOR APPOINTED MR JAMIE DAVID DOYLE
Form type: AP01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZHI FANG / 01/07/2014
Form type: CH01
Date: 2014.10.13
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA KAUL / 18/08/2014
Form type: CH03
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, CHARTER PLACE, VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1JG
Form type: AD01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR IAN MACAULAY
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR KEVIN REINHART
Form type: TM01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR BASTIAAN SPAARGAREN
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR RAY RIDDOCH
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR LEWIS HARVEY
Form type: TM01
Date: 2014.03.04
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DIRECTOR APPOINTED MR ZHI FANG
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR IAN MICHAEL SMALE
Form type: AP01
Date: 2014.01.22
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DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH
Form type: AP01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FENNELL
Form type: TM01
Date: 2013.09.03
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR APPOINTED THERESA ANN ROESSEL
Form type: AP01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR MARILYN SCHONBERNER
Form type: TM01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR RONALD MANZ
Form type: TM01
Date: 2013.08.13
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DIRECTOR APPOINTED MR KEVIN REINHART
Form type: AP01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLACHLAN
Form type: TM01
Date: 2013.03.27
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DIRECTOR APPOINTED MR BASTIAAN SPAARGAREN
Form type: AP01
Date: 2012.11.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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DIRECTOR APPOINTED MR. ARCHIBALD WOOD KENNEDY
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDHAM
Form type: TM01
Date: 2012.02.08
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24/11/11 STATEMENT OF CAPITAL GBP 98009131
Form type: SH02
Date: 2011.12.09
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24/11/11 STATEMENT OF CAPITAL USD 152070812, 24/11/11 STATEMENT OF CAPITAL GBP 98009131
Form type: SH01
Date: 2011.12.09
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ADOPT ARTICLES 24/11/2011
Form type: RES01
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX
Form type: TM01
Date: 2011.11.23
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DIRECTOR APPOINTED MR RONALD EUGENE MANZ
Form type: AP01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOONEY
Form type: TM01
Date: 2011.09.27
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR PETER ADDY
Form type: TM01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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DIRECTOR APPOINTED MR IAN ALEXANDER DAVID MACAULAY
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN O'BRIEN
Form type: TM01
Date: 2011.01.20
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DIRECTOR APPOINTED MR. ALISTAIR JOHN MOONEY
Form type: AP01
Date: 2010.11.01
£2.95
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31/08/10 NO CHANGES
Form type: AR01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED MR ROBERT NORMAN FENNELL
Form type: AP01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JENSEN
Form type: TM01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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SECT 175 28/07/2010
Form type: RES13
Date: 2010.08.09
Child documents:
Document type: ANNOTATION
Date: 2010.08.09
Form type: RES01
Document description: ADOPT ARTICLES 28/07/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.09
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DIRECTOR APPOINTED MR. MATTHEW JOSEPH FOX
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BOGLE
Form type: TM01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SHARP
Form type: TM01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR. KEVIN JAMES MCLACHLAN
Form type: AP01
Date: 2009.12.04

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Company directors and board members:

JAMIE DAVID DOYLE (current)
Secretary, 2016.03.23
PROSPECT HOUSE 97 OXFORD ROAD , UXBRIDGE
UB8 1LU
GINA ANNE BARBER (current)
Director, ACCOUNTANT, 2015.05.01
PROSPECT HOUSE 97 OXFORD ROAD , UXBRIDGE
UB8 1LU
JAMIE DAVID DOYLE (current)
Director, 2014.10.16
PROSPECT HOUSE 97 OXFORD ROAD , UXBRIDGE
UB8 1LU
ZHI FANG (current)
Director, 2014.02.17
PROSPECT HOUSE 97 OXFORD ROAD , UXBRIDGE
UB8 1LU
RAY CHRISTOPHER JOHN RIDDOCH (current)
Director, MANAGING DIRECTOR, 2015.06.09
PROSPECT HOUSE 97 OXFORD ROAD , UXBRIDGE
UB8 1LU
IAN MICHAEL SMALE (current)
Director, 2014.01.21
WINDERMERE STEELS LANE , OXSHOTT
KT22 0QH, SURREY
ALISTAIR GRAHAM ANDERSON (resigned)
Secretary, 2002.03.27 - 2002.07.30
9 BEARS RAILS PARK CRIMP HILL , OLD WINDSOR
SL4 2HN, BERKSHIRE
ALAN BOOTH (resigned)
Secretary, 1999.11.05 - 2000.11.23
49 GROVEWOOD CLOSE , CHORLEYWOOD
WD3 5PX, HERTFORDSHIRE
DIANE HENDERSON (resigned)
Secretary, CONSULTANT LEGAL AND SECRETARI, 1997.09.02 - 1999.11.05
THE OLD DAIRY MANOR HOUSE MILL LANE , BYFLEET
KT14 7RS, SURREY
SHEILA KAUL (resigned)
Secretary, 2007.09.06 - 2016.03.21
PROSPECT HOUSE 97 OXFORD ROAD , UXBRIDGE
UB8 1LU
DENIS RAYMOND KEAST (resigned)
Secretary, 1991.08.17 - 1997.09.02
5 DRY HILL PARK CRESCENT , TONBRIDGE
TN10 3BJ, KENT
HEATHER ELIZABETH KNOX (resigned)
Secretary, 2000.11.23 - 2002.01.28
24 GLOUCESTER ROAD , LONDON
W5 4JA
ALAN O'BRIEN (resigned)
Secretary, SOLICITOR, 2002.07.30 - 2006.11.29
MOON LODGE 33 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EL, BUCKINGHAMSHIRE
IAN JAMES WEBBER (resigned)
Secretary, CFO, 1997.09.02 - 1999.11.05
MIDDLE BARN GOOSE GREEN , HADLOW
TN11 0JJ, KENT
LIBERTY LOUISE WHITE (resigned)
Secretary, CHARTERED SECRETARY, 2006.11.29 - 2008.08.01
18 BELSIZE ROAD , LONDON
NW6 4RD
ANTHONY FREDERICK ADAMS (resigned)
Director, ASSISTANT COMPTROLLER, 1991.08.17 - 1992.12.31
28 GRANVILLE ROAD , SEVENOAKS
TN13 1EY, KENT
PETER DAVID ADDY (resigned)
Director, 2007.09.30 - 2011.07.27
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1JG, MIDDLESEX
JEFFREY SPENCER BIGGS (resigned)
Director, ENGINEER, 2003.12.19 - 2004.11.22
15 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
EDWARD WARREN BOGLE (resigned)
Director, COMPANY VICE PRESIDENT, 2004.12.01 - 2010.05.07
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1JG, MIDDLESEX
DAVID JAMES BOONE (resigned)
Director, EXECUTIVE, 2002.05.08 - 2003.03.24
94 SIGNATURE HEIGHTS SW CALGARY , ALBERTA
T3H 3B9
CANADA
ALAN BOOTH (resigned)
Director, GEOLOGIST, 2001.09.01 - 2005.02.28
49 GROVEWOOD CLOSE , CHORLEYWOOD
WD3 5PX, HERTFORDSHIRE
JOHN KEVIN BRANNAN (resigned)
Director, COMPANY DIRECTOR, 2003.12.11 - 2004.02.10
114 ROSEWOOD DRIVE SW , CALGARY
T3Z 3K7, ALBERTA
CANADA
REDVERS BRUCE BRUMMITT (resigned)
Director, MANAGING DIRECTOR, 1999.11.05 - 2002.04.24
1247 16A STREET N W , CALGARY
T2N 2C9, ALBERTA
CANADA
PAUL ANTHONY CYRIL DOBLE (resigned)
Director, COMPANY DIRECTOR, 2002.05.08 - 2007.09.30
2 CHERRY TREE DRIVE , BRACKNELL
RG12 9HJ, BERKSHIRE
ROBERT NORMAN FENNELL (resigned)
Director, 2010.10.01 - 2013.09.01
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1JG, MIDDLESEX
NANCY FAY FOSTER (resigned)
Director, MANAGER, OIL & GAS, 2007.09.18 - 2009.12.01
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1JG, MIDDLESEX
MATTHEW JOSEPH FOX (resigned)
Director, VICE PRESIDENT, INTERNATIONAL OIL AND GAS, 2010.07.28 - 2011.11.18
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1JG, MIDDLESEX
IAN ROBERT HABKE (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2008.08.31
REDBRICKS 10 CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
LEWIS TRENEAR HARVEY (resigned)
Director, MANAGING DIRECTOR, 2008.04.16 - 2014.03.04
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1JG, MIDDLESEX
DIANE HENDERSON (resigned)
Director, CONSULTANT LEGAL AND SECRETARI, 1995.10.05 - 1999.11.05
THE OLD DAIRY MANOR HOUSE MILL LANE , BYFLEET
KT14 7RS, SURREY
RANDY JOHN JAHRIG (resigned)
Director, VP HUMAN RESOURCES, 2005.03.13 - 2007.08.15
BURGESS WOOD HOUSE BURGESS WOOD ROAD , BEACONSFIELD
HP9 1EU
CANADA
RICHARD GEORGE JENSEN (resigned)
Director, COMPANY DIRECTOR, 2008.06.11 - 2010.09.30
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1JG, MIDDLESEX
DENIS RAYMOND KEAST (resigned)
Director, MANAGING DIRECTOR, 1991.08.17 - 1997.09.02
5 DRY HILL PARK CRESCENT , TONBRIDGE
TN10 3BJ, KENT
ARCHIBALD WOOD KENNEDY (resigned)
Director, 2012.02.01 - 2015.06.30
PROSPECT HOUSE 97 OXFORD ROAD , UXBRIDGE
UB8 1LU
MACKENZIE MOON LOON KWAN (resigned)
Director, EXECUTIVE, 1999.11.05 - 2000.06.28
348 PUMP HILL GARDENS SW , CALGARY
TV2 4MZ, ALBERTA
CANADA

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Information about the Private Limited Company NEXEN PETROLEUM U.K. 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: 2016.07.21. Reload the data