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NEXEN ENERGY MARKETING EUROPE LIMITED

Company number 05566335

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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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Nov 2016	AD01	Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 11 November 2016	View PDF Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Mr James Gerard Doran as a director on 21 October 2016	View PDF Appointment of Mr James Gerard Doran as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of Gina Anne Barber as a director on 21 October 2016	View PDF Termination of appointment of Gina Anne Barber as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
29 Mar 2016	TM02	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016	View PDF Termination of appointment of Sheila Kaul as a secretary on 21 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP03	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016	View PDF Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	SH19	Statement of capital on 21 October 2015 USD 23	View PDF Statement of capital on 21 October 2015 USD 23 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	CAP-SS	Solvency Statement dated 21/10/15	View PDF Solvency Statement dated 21/10/15 - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 618 05/10/2015	View PDF Resolutions RES13 ‐ Section 618 05/10/2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	SH02	Consolidation of shares on 5 September 2015	View PDF Consolidation of shares on 5 September 2015 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 USD 64,864,299.85	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 USD 64,864,299.85 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	CH01	Director's details changed for Mr Jamie David Doyle on 31 August 2015	View PDF Director's details changed for Mr Jamie David Doyle on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
01 Jul 2015	AP01	Appointment of Miss Gina Anne Barber as a director on 26 June 2015	View PDF Appointment of Miss Gina Anne Barber as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr Jamie David Doyle as a director on 26 June 2015	View PDF Appointment of Mr Jamie David Doyle as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Yehuda Cohen as a director on 26 June 2015	View PDF Termination of appointment of Yehuda Cohen as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Deanna Louise Zumwalt as a director on 26 June 2015	View PDF Termination of appointment of Deanna Louise Zumwalt as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)

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