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CNOOC ETTRICK U.K. LIMITED

Company number 03976014

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CH01	Director's details changed for Mr Pan Yiyong on 21 February 2024	View PDF Director's details changed for Mr Pan Yiyong on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP03	Appointment of Mr Baohui Yang as a secretary on 6 October 2023	View PDF Appointment of Mr Baohui Yang as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM02	Termination of appointment of Paul George Gunn as a secretary on 6 October 2023	View PDF Termination of appointment of Paul George Gunn as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Paul George Gunn as a director on 7 September 2023	View PDF Termination of appointment of Paul George Gunn as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Qing Jiang as a director on 26 July 2023	View PDF Termination of appointment of Qing Jiang as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Pan Yiyong as a director on 26 July 2023	View PDF Appointment of Mr Pan Yiyong as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr Dianyong Fang as a director on 7 December 2021	View PDF Appointment of Mr Dianyong Fang as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP03	Appointment of Mr Paul George Gunn as a secretary on 7 December 2021	View PDF Appointment of Mr Paul George Gunn as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Paul George Gunn as a director on 7 December 2021	View PDF Appointment of Mr Paul George Gunn as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Likun Kuang as a director on 7 December 2021	View PDF Termination of appointment of Likun Kuang as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM02	Termination of appointment of Jamie David Doyle as a secretary on 25 August 2021	View PDF Termination of appointment of Jamie David Doyle as a secretary on 25 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Jamie David Doyle as a director on 25 August 2021	View PDF Termination of appointment of Jamie David Doyle as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CH01	Director's details changed for Mr Qing Jiang on 2 September 2021	View PDF Director's details changed for Mr Qing Jiang on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Zixian Wu as a director on 20 January 2021	View PDF Appointment of Mr Zixian Wu as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	TM01	Termination of appointment of Hui Liu as a director on 17 November 2020	View PDF Termination of appointment of Hui Liu as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Jun 2020	AP01	Appointment of Mr Qing Jiang as a director on 4 June 2020	View PDF Appointment of Mr Qing Jiang as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Ray Christopher John Riddoch as a director on 6 March 2020	View PDF Termination of appointment of Ray Christopher John Riddoch as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)

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CNOOC ETTRICK U.K. LIMITED

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