CNOOC ETTRICK U.K. LIMITED

Key Data

Status

Active

Company No.

03976014

Incorporation date

13/04/2000

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

01/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

23/05/2025

Director's details changed for Mr Yiyong Pan on 2025-05-21

View PDF (2 pages)

19/05/2025

Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to Second Floor Building 3 Arc Uxbridge, Sanderson Road Uxbridge UB8 1DH on 2025-05-19

View PDF (1 pages)

23/04/2025

Termination of appointment of Dianyong Fang as a director on 2025-04-11

View PDF (1 pages)

23/04/2025

Termination of appointment of Zixian Wu as a director on 2025-04-11

View PDF (1 pages)

23/04/2025

Appointment of Mr Qiang Ma as a director on 2025-04-11

View PDF (2 pages)

23/04/2025

Appointment of Mr Hongwei Ma as a director on 2025-04-11

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

22/02/2024

Director's details changed for Mr Pan Yiyong on 2024-02-21

View PDF (2 pages)

18/10/2023

Termination of appointment of Paul George Gunn as a secretary on 2023-10-06

View PDF (1 pages)

18/10/2023

Appointment of Mr Baohui Yang as a secretary on 2023-10-06

View PDF (2 pages)

08/09/2023

Termination of appointment of Paul George Gunn as a director on 2023-09-07

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Mr Pan Yiyong as a director on 2023-07-26

View PDF (2 pages)

26/07/2023

Termination of appointment of Qing Jiang as a director on 2023-07-26

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Mr Dianyong Fang as a director on 2021-12-07

View PDF (2 pages)

14/12/2021

Appointment of Mr Paul George Gunn as a secretary on 2021-12-07

View PDF (2 pages)

14/12/2021

Appointment of Mr Paul George Gunn as a director on 2021-12-07

View PDF (2 pages)

14/12/2021

Termination of appointment of Likun Kuang as a director on 2021-12-07

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

06/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

03/09/2021

Termination of appointment of Jamie David Doyle as a secretary on 2021-08-25

View PDF (1 pages)

03/09/2021

Termination of appointment of Jamie David Doyle as a director on 2021-08-25

View PDF (1 pages)

02/09/2021

Director's details changed for Mr Qing Jiang on 2021-09-02

View PDF (2 pages)

26/01/2021

Appointment of Mr Zixian Wu as a director on 2021-01-20

View PDF (2 pages)

28/11/2020

Termination of appointment of Hui Liu as a director on 2020-11-17

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/06/2020

Appointment of Mr Qing Jiang as a director on 2020-06-04

View PDF (2 pages)

26/03/2020

Termination of appointment of Ray Christopher John Riddoch as a director on 2020-03-06

View PDF (1 pages)

02/12/2019

Appointment of Likun Kuang as a director on 2019-11-27

View PDF (2 pages)

29/11/2019

Termination of appointment of Brent Christian Tilford as a director on 2019-11-27

View PDF (1 pages)

29/11/2019

Termination of appointment of Ian Michael Smale as a director on 2019-11-27

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

02/09/2019

Change of details for Nexen Petroleum U.K. Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

12/06/2019

Resolutions

View PDF (9 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/06/2019

Appointment of Mr Hui Liu as a director on 2019-05-16

View PDF (2 pages)

31/05/2019

Termination of appointment of Zhi Fang as a director on 2019-05-16

View PDF (1 pages)

14/01/2019

Resolutions

View PDF (3 pages)

14/01/2019

Resolutions

View PDF (3 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

06/07/2018

Statement by Directors

View PDF (3 pages)

06/07/2018

Statement of capital on 2018-07-06

View PDF (4 pages)

06/07/2018

Solvency Statement dated 05/07/18

View PDF (2 pages)

06/07/2018

Resolutions

View PDF (2 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/05/2018

Consolidation of shares on 2018-05-02

View PDF (6 pages)

11/05/2018

Resolutions

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

27/01/2017

Appointment of Mr Brent Christian Tilford as a director on 2017-01-25

View PDF (2 pages)

01/11/2016

Termination of appointment of Gina Anne Barber as a director on 2016-10-31

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

29/03/2016

Appointment of Mr Jamie David Doyle as a secretary on 2016-03-23

View PDF (2 pages)

29/03/2016

Termination of appointment of Sheila Kaul as a secretary on 2016-03-21

View PDF (1 pages)

21/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-31

View PDF (19 pages)

09/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

08/09/2015

Appointment of Miss Gina Anne Barber as a director on 2015-05-01

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Jamie David Doyle on 2015-08-31

View PDF (2 pages)

01/07/2015

Termination of appointment of Theresa Ann Roessel as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Termination of appointment of Archibald Wood Kennedy as a director on 2015-06-30

View PDF (1 pages)

12/06/2015

Appointment of Mr Ray Christopher John Riddoch as a director on 2015-06-09

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

16/10/2014

Appointment of Mr Jamie David Doyle as a director on 2014-10-16

View PDF (2 pages)

13/10/2014

Director's details changed for Mr Zhi Fang on 2014-07-01

View PDF (2 pages)

11/09/2014

Amended full accounts made up to 2013-12-31

View PDF (31 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

01/09/2014

Secretary's details changed for Ms Sheila Kaul on 2014-08-18

View PDF (1 pages)

18/08/2014

Registered office address changed from , Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 2014-08-18

View PDF (1 pages)

22/05/2014

Termination of appointment of Ian Macaulay as a director

View PDF (1 pages)

25/04/2014

Termination of appointment of Kevin Reinhart as a director

View PDF (1 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

04/03/2014

Termination of appointment of Ray Riddoch as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Lewis Harvey as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Bastiaan Spaargaren as a director

View PDF (1 pages)

03/03/2014

Appointment of Mr Kevin Reinhart as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Zhi Fang as a director

View PDF (2 pages)

22/01/2014

Appointment of Ian Michael Smale as a director

View PDF (2 pages)

10/09/2013

Appointment of Mr Ray Christopher John Riddoch as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Robert Fennell as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

16/08/2013

Appointment of Theresa Ann Roessel as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Marilyn Schonberner as a director

View PDF (1 pages)

09/07/2013

Statement by directors

View PDF (4 pages)

09/07/2013

Statement of capital on 2013-07-09

View PDF (4 pages)

09/07/2013

Solvency statement dated 04/07/13

View PDF (2 pages)

09/07/2013

Resolutions

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

13/03/2012

Director's details changed for Dr. Bastian Spaargaren on 2012-01-01

View PDF (2 pages)

08/02/2012

Appointment of Mr. Archibald Wood Kennedy as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Philip Oldham as a director

View PDF (1 pages)

03/01/2012

Appointment of Dr. Bastian Spaargaren as a director

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

28/07/2011

Termination of appointment of Peter Addy as a director

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/01/2011

Appointment of Mr Ian Alexander David Macaulay as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of Alan O'brien as a director

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-08-31

View PDF (18 pages)

05/10/2010

Appointment of Mr Robert Norman Fennell as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Richard Jensen as a director

View PDF (1 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

09/08/2010

Resolutions

View PDF (7 pages)

09/08/2010

Statement of company's objects

View PDF (2 pages)

11/05/2010

Termination of appointment of Edward Bogle as a director

View PDF (1 pages)

09/10/2009

Director's details changed for Mr. Alan O'brien on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr. Lewis Trenear Harvey on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Richard George Jensen on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Edward Warren Bogle on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr. Peter David Addy on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr. Philip Oldham on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Ms Sheila Kaul on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Mrs Marilyn Joy Schonberner on 2009-10-01

View PDF (2 pages)

17/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/02/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

16/01/2009

Director appointed marilyn joy schonberner

View PDF (1 pages)

16/01/2009

Director appointed richard george jensen

View PDF (1 pages)

15/01/2009

Appointment terminated director ian habke

View PDF (1 pages)

30/10/2008

Ad 29/09/08\gbp si 215947741@1=215947741\gbp ic 655000/216602741\

View PDF (3 pages)

19/09/2008

Memorandum and Articles of Association

View PDF (12 pages)

19/09/2008

Resolutions

View PDF (1 pages)

19/09/2008

Gbp nc 10000000/400000000\11/09/08

View PDF (1 pages)

26/08/2008

Secretary appointed ms sheila kaul

View PDF (1 pages)

13/08/2008

Appointment terminated secretary liberty white

View PDF (1 pages)

26/06/2008

Director appointed mr lewis trenear harvey

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/01/2006

Return made up to 01/01/06; full list of members

View PDF (8 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/03/2005

New director appointed

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Return made up to 01/01/05; full list of members

View PDF (9 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/02/2004

New director appointed

View PDF (1 pages)

28/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/07/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

30/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Certificate of change of name

View PDF (2 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/05/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

01/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Ad 04/12/00--------- £ si 654000@1=654000 £ ic 1000/655000

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10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

08/12/2000

Certificate of change of name

View PDF (2 pages)

07/12/2000

Registered office changed on 07/12/00 from: breakspear park breakspear way, hemel hempstead, hertfordshire HP2 4UL

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Nc inc already adjusted 04/12/00

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CNOOC ETTRICK U.K. LIMITED

CNOOC ETTRICK U.K. LIMITED is an(a) Active company incorporated on 13/04/2000 with the registered office located at Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNOOC ETTRICK U.K. LIMITED?

CNOOC ETTRICK U.K. LIMITED is currently Active. It was registered on 13/04/2000 .

Where is CNOOC ETTRICK U.K. LIMITED located?

CNOOC ETTRICK U.K. LIMITED is registered at Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH.

What does CNOOC ETTRICK U.K. LIMITED do?

CNOOC ETTRICK U.K. LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CNOOC ETTRICK U.K. LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-24 with no updates.