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Dato Capital United Kingdom

Nexen Petroleum U.K. Holdings LTD

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Reports

Extended Company Report with Annual AccountsNEXEN PETROLEUM U.K. HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05259891
Record last updated Saturday, October 21, 2023 8:57:48 AM UTC
Official Address Charter Place Vine Street Uxbridge South
There are 20 companies registered at this street
Locality Uxbridge Southlondon
Region HillingdonLondon, England
Postal Code UB81JG
Sector Other business support service activities n.e.c.

Charts

Visits

NEXEN PETROLEUM U.K. HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-42024-52024-72024-102024-110123

Directors

Document Type Publication date Download link
Registry Oct 6, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 7, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2021 Appointment of a man as Vp Production Operations and Director Appointment of a man as Vp Production Operations and Director
Registry Nov 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2020 Appointment of a man as Director and Controller- Uk Finance Appointment of a man as Director and Controller- Uk Finance
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2013 Return of allotment of shares 5259... Return of allotment of shares 5259...
Registry Sep 2, 2013 Annual return Annual return
Registry Aug 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 15, 2013 Appointment of a woman Appointment of a woman
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2013 Appointment of a man as Director 5259... Appointment of a man as Director 5259...
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Resignation of one Vp Legal And Risk Management and one Director (a man) Resignation of one Vp Legal And Risk Management and one Director (a man)
Registry Feb 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resignation of one Vice President, International Oil And Gas and one Director (a man) Resignation of one Vice President, International Oil And Gas and one Director (a man)
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 9, 2010 Statement of companies objects Statement of companies objects
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2010 Appointment of a man as Vice President, International Oil And Gas and Director Appointment of a man as Vice President, International Oil And Gas and Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5259... Change of particulars for director 5259...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5259... Change of particulars for director 5259...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5259... Change of particulars for director 5259...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2009 Annual return Annual return
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 4, 2009 Solvency statement Solvency statement
Registry Jun 4, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jun 4, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry May 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 10, 2008 Annual return Annual return
Registry Oct 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2008 Appointment of a woman Appointment of a woman
Registry Aug 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2008 Resignation of a woman Resignation of a woman
Registry Jul 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2008 Appointment of a man as Director 5259... Appointment of a man as Director 5259...
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 10, 2008 Resignation of a director 5259... Resignation of a director 5259...
Registry Jun 11, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 12, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Shares agreement Shares agreement
Registry Nov 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2006 Annual return Annual return
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Appointment of a man as Director and Vp Legal And Risk Management Appointment of a man as Director and Vp Legal And Risk Management
Registry Nov 16, 2005 Annual return Annual return
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2005 Appointment of a director Appointment of a director
Registry Mar 17, 2005 Resignation of a director Resignation of a director

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