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Dato Capital United Kingdom

Nexen Ettrick U.K. LTD

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Reports

Extended Company Report with Annual Accounts NEXEN ETTRICK U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2014)
  • 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

BP AMOCO EXPLORATION (ETTRICK) LIMITED
PANCANADIAN PETROLEUM (ETTRICK) LIMITED
ENCANA (ETTRICK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03976014
Record last updated Friday, October 20, 2023 1:54:36 PM UTC
Official Address Prospect House 97 Oxford Road Uxbridge Ub81lu South, Uxbridge South
There are 4 companies registered at this street
Postal Code UB81LU

Charts

Visits

NEXEN ETTRICK U.K. LIMITED (United Kingdom) Page visits 2024
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 Sep 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2021 Resignation of one Director (a man) 3976... Resignation of one Director (a man) 3976...
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 woman Appointment of a woman
Registry Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 27, 2019 Appointment of a man as Controller - Uk Finance and Director Appointment of a man as Controller - Uk Finance and Director
Registry May 16, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 24, 2017 Annual accounts Annual accounts
Registry Jan 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2016 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Resignation of a woman Resignation of a woman
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2016 Resignation of a woman Resignation of a woman
Registry Sep 21, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 9, 2015 Annual return Annual return
Registry Sep 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Resignation of one Director 2595374... Resignation of one Director 2595374...
Registry Jun 30, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 4, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Registry Oct 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Change of particulars for director Change of particulars for director
Financials Sep 11, 2014 Amended accounts Amended accounts
Registry Sep 1, 2014 Annual return Annual return
Registry Sep 1, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Aug 18, 2014 Change of registered office address Change of registered office address
Registry May 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2014 Resignation of one Director Resignation of one Director
Financials Apr 24, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 4, 2014 Resignation of one Director 2592725... Resignation of one Director 2592725...
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 4, 2014 Resignation of one Director 2592725... Resignation of one Director 2592725...
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Annual return Annual return
Registry Sep 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2013 Resignation of a woman Resignation of a woman
Registry Aug 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Appointment of a woman Appointment of a woman
Registry Jul 9, 2013 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 Jul 9, 2013 Statement of capital Statement of capital
Registry Jul 9, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 9, 2013 Solvency statement Solvency statement
Registry Jul 9, 2013 Resolution Resolution
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 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 8, 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 Jan 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Annual return Annual return
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 5, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as 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 30, 2010 Resignation of one Director Resignation of one Director
Financials Aug 13, 2010 Annual accounts Annual accounts

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