Nexen Energy Marketing Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2014)
- all other documents available
- 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
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NEXEN EUROPEAN ENERGY MARKETING LIMITED
Company type | Private Limited Company |
Company Number | 05566335 |
Record last updated | Friday, October 21, 2022 4:32:50 PM UTC |
Postal Code | EC1A 4AB |
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Document Type | Publication date | Download link | |
Notices | Nov 3, 2016 | Notices to creditors |  |
Notices | Nov 3, 2016 | Appointment of liquidators |  |
Notices | Nov 3, 2016 | Resolutions for winding-up |  |
Registry | Oct 21, 2016 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Mar 23, 2016 | Appointment of a man as Secretary |  |
Registry | Jun 26, 2015 | Appointment of a man as Director |  |
Registry | Dec 1, 2014 | Appointment of a man as Director 5566... |  |
Registry | Nov 30, 2014 | Resignation of one Director (a man) |  |
Registry | Sep 1, 2014 | Annual return |  |
Registry | Sep 1, 2014 | Change of particulars for director |  |
Registry | Sep 1, 2014 | Change of particulars for director 5566... |  |
Registry | Sep 1, 2014 | Change of particulars for secretary |  |
Registry | Aug 28, 2014 | Resignation of one Director |  |
Registry | Aug 28, 2014 | Appointment of a woman as Director |  |
Registry | Aug 21, 2014 | Appointment of a woman as Director 5566... |  |
Registry | Aug 18, 2014 | Change of registered office address |  |
Financials | Apr 24, 2014 | Annual accounts |  |
Registry | Nov 26, 2013 | Appointment of a woman as Director |  |
Registry | Nov 26, 2013 | Resignation of one Director |  |
Registry | Nov 20, 2013 | Appointment of a woman as Director |  |
Registry | Nov 19, 2013 | Resignation of one Director (a man) and one Vice President |  |
Registry | Sep 2, 2013 | Annual return |  |
Registry | Jul 9, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jul 9, 2013 | Statement of capital |  |
Registry | Jul 9, 2013 | Solvency statement |  |
Registry | Jul 9, 2013 | Reduce issued capital 09 |  |
Financials | Apr 29, 2013 | Annual accounts |  |
Registry | Nov 16, 2012 | Appointment of a man as Director |  |
Registry | Nov 15, 2012 | Appointment of a man as Director 5566... |  |
Registry | Aug 31, 2012 | Annual return |  |
Financials | May 4, 2012 | Annual accounts |  |
Registry | Feb 8, 2012 | Resignation of one Director |  |
Registry | Jan 31, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jan 13, 2012 | Annual return |  |
Registry | Nov 8, 2011 | Resignation of a woman |  |
Registry | Nov 8, 2011 | Resignation of one Director |  |
Registry | Nov 8, 2011 | Appointment of a man as Director |  |
Registry | Apr 5, 2011 | Annual return |  |
Financials | Apr 1, 2011 | Annual accounts |  |
Registry | Feb 28, 2011 | Resignation of one Vp Legal & Risk Mgmt and one Director (a man) |  |
Registry | Feb 28, 2011 | Resignation of one Director |  |
Registry | Sep 29, 2010 | Annual return |  |
Financials | Aug 13, 2010 | Annual accounts |  |
Registry | Aug 13, 2010 | Resignation of one Director |  |
Registry | Aug 12, 2010 | Appointment of a person as Director |  |
Registry | Aug 12, 2010 | Appointment of a person as Director 5566... |  |
Registry | Aug 1, 2010 | Appointment of a man as Director |  |
Registry | Jul 5, 2010 | Resignation of one Director |  |
Registry | Jul 5, 2010 | Resignation of one Director 5566... |  |
Registry | Jun 30, 2010 | Resignation of 2 people: one Vp Crude Oil Markting, one Director (a man) and one Vice President |  |
Registry | Jun 29, 2010 | Section 175 comp act 06 08 |  |
Registry | Jun 29, 2010 | Statement of companies objects |  |
Registry | May 26, 2010 | Resignation of one Director |  |
Registry | May 26, 2010 | Appointment of a person as Director |  |
Registry | May 24, 2010 | Appointment of a man as Director |  |
Registry | May 10, 2010 | Return of allotment of shares |  |
Registry | Apr 22, 2010 | Authorised allotment of shares and debentures |  |
Registry | Jan 3, 2010 | Return of allotment of shares |  |
Registry | Dec 14, 2009 | Authorised allotment of shares and debentures |  |
Registry | Oct 9, 2009 | Change of particulars for secretary |  |
Registry | Oct 9, 2009 | Change of particulars for director |  |
Registry | Oct 9, 2009 | Change of particulars for director 5566... |  |
Registry | Oct 9, 2009 | Change of particulars for director |  |
Registry | Oct 9, 2009 | Change of particulars for director 5566... |  |
Registry | Oct 9, 2009 | Change of particulars for director |  |
Registry | Oct 9, 2009 | Change of particulars for secretary |  |
Registry | Oct 9, 2009 | Change of particulars for director |  |
Registry | Oct 9, 2009 | Change of particulars for director 5566... |  |
Registry | Oct 9, 2009 | Change of particulars for director |  |
Registry | Oct 9, 2009 | Change of particulars for director 5566... |  |
Registry | Sep 16, 2009 | Annual return |  |
Registry | Sep 16, 2009 | Change in situation or address of registered office |  |
Registry | Sep 16, 2009 | Register of members |  |
Registry | Sep 16, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Financials | Sep 3, 2009 | Annual accounts |  |
Registry | Apr 21, 2009 | Appointment of a woman as Director |  |
Registry | Apr 21, 2009 | Resignation of a director |  |
Registry | Apr 1, 2009 | Appointment of a woman as Director |  |
Registry | Feb 4, 2009 | Appointment of a woman as Director 5566... |  |
Registry | Jan 30, 2009 | Appointment of a woman |  |
Registry | Oct 13, 2008 | Annual return |  |
Registry | Aug 26, 2008 | Appointment of a woman as Secretary |  |
Registry | Aug 13, 2008 | Resignation of a secretary |  |
Financials | Aug 11, 2008 | Annual accounts |  |
Registry | Aug 1, 2008 | Appointment of a woman |  |
Registry | Jul 31, 2008 | Appointment of a man as Director |  |
Registry | Jul 31, 2008 | Resignation of a director |  |
Registry | Apr 28, 2008 | Appointment of a man as Director |  |
Registry | Apr 18, 2008 | Appointment of a woman as Director |  |
Registry | Apr 10, 2008 | Appointment of a woman |  |
Registry | Mar 25, 2008 | Resignation of a director |  |
Registry | Mar 15, 2008 | Resignation of a woman |  |
Registry | Oct 15, 2007 | Annual return |  |
Financials | Jul 17, 2007 | Annual accounts |  |
Registry | Nov 17, 2006 | Appointment of a director |  |
Registry | Oct 4, 2006 | Annual return |  |
Registry | Sep 28, 2006 | Resignation of a director |  |
Registry | Sep 28, 2006 | Resignation of a director 5566... |  |
Registry | Sep 14, 2006 | Notice of change of directors or secretaries or in their particulars |  |