Nexen Energy Services International Ltd.

Company Name	Nexen Energy Services International Ltd.
Company Status	Dissolved
Company Number	03261306
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 7 months ago)
Dissolution Date	30 November 2017 (6 years, 4 months ago)
Previous Names	Canadian Petroleum International Professional Resources Limited and Canadian Petroleum International Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Gina Anne Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Jamie David Doyle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2016(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Jamie David Doyle
Status	Closed
Appointed	23 March 2016(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 November 2017)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr James Gerard Doran
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2016(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	John Patterson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Businessman
Correspondence Address	Lovell Cottage 44 Linden Grove Ashley Park Walton On Thames Surrey KT12 1EY

Director Name	Peter Robert Francis Gunn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Secretary Name	Peter Robert Francis Gunn
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Michael John Harris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1999)
Role	Financial Controller
Correspondence Address	Braywood Oak Lodge Oakley Green Road Oakley Green Windsor Berkshire SL4 4PZ

Director Name	Stuart James Carter
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 1999)
Role	Legal Manager
Correspondence Address	Ash Manor Oast Ash Green Road, Ash Aldershot Hampshire GU12 6HH

Secretary Name	Catherine Alice Goulet
Nationality	British
Status	Resigned
Appointed	28 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Box 23 Site 7 Rr1 Priddis Tol 1w0 Canada

Director Name	Laurence Murphy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2000)
Role	Engineer
Correspondence Address	6730 Lepine Court Sw Calgary Alberta T3e 6g3 Canada

Director Name	Wesley Mark Densmore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1997(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Executive
Correspondence Address	167 Strathbury Circle Sw Calgary Alberta Canada

Secretary Name	Barbara Abena Boateng
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 1999)
Role	Company Director
Correspondence Address	14 Roskild Court Dagmar Avenue Wembley Middlesex HA9 8UP

Secretary Name	Liberty Louise White
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 June 1999)
Role	Company Director
Correspondence Address	16 Armstrong Road Englefield Green Egham Surrey TW20 0RW

Director Name	Miss Gina Anne Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Penshurst Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HB

Director Name	Liberty Louise White
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2008)
Role	Chartered Secretary
Correspondence Address	18 Belsize Road London NW6 4RD

Secretary Name	Liberty Louise White
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2008)
Role	Chartered Secretary
Correspondence Address	18 Belsize Road London NW6 4RD

Secretary Name	Judy Margaret Keyes
Nationality	British
Status	Resigned
Appointed	20 April 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	36 Shelgate Road Battersea London SW11 1BG

Director Name	Judy Margaret Keyes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Role	Chartered Secretary
Correspondence Address	36 Shelgate Road Battersea London SW11 1BG

Director Name	Dinesh Kumar Mittal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	259 Jersey Road Osterley Middlesex TW7 4RF

Director Name	Alison Jane Breach
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2005)
Role	Treasury Analyst
Correspondence Address	16 Sovereign Court Halfpenny Lane Sunningdale Berkshire SL5 0HH

Secretary Name	Shazia Rahman
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	33 Gracefield Gardens Streatham London SW16 2SU

Director Name	Shazia Rahman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2005)
Role	Chartered Secretary
Correspondence Address	33 Gracefield Gardens Streatham London SW16 2SU

Director Name	Ian Robert Habke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2004(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 August 2005)
Role	Chartered Accountant
Correspondence Address	Redbricks 10 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Director Name	David Harold McEwen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2008)
Role	Accountant
Correspondence Address	24 Holland Gardens Brentford Middlesex TW8 0BE

Director Name	Mrs Geraldine Bernadette Hutchins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2006(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 July 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Ms Sheila Kaul
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	03 September 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Mr Lewis Trenear Harvey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2008(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Director Name	Mr Glenn Ronald Christie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 97 Oxford Road Uxbridge UB8 1LU

Contact

Website	www.nexeninc.com

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,137,000
Net Worth	£2,798,000
Cash	£2,947,000
Current Liabilities	£1,078,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
30 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
4 October 2016	Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 4 October 2016 (2 pages)
4 October 2016	Registered office address changed from Prospect House 97 Oxford Road Uxbridge UB8 1LU to 150 Aldersgate Street London EC1A 4AB on 4 October 2016 (2 pages)
30 September 2016	Declaration of solvency (3 pages)
30 September 2016	Appointment of a voluntary liquidator (1 page)
30 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-19 (1 page)
30 September 2016	Appointment of a voluntary liquidator (1 page)
30 September 2016	Declaration of solvency (3 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 September 2016	Appointment of Mr James Gerard Doran as a director on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr James Gerard Doran as a director on 6 September 2016 (2 pages)
29 March 2016	Appointment of Mr Jamie David Doyle as a director on 23 March 2016 (2 pages)
29 March 2016	Termination of appointment of Sheila Kaul as a director on 21 March 2016 (1 page)
29 March 2016	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016 (2 pages)
29 March 2016	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016 (1 page)
29 March 2016	Termination of appointment of Sheila Kaul as a director on 21 March 2016 (1 page)
29 March 2016	Termination of appointment of Sheila Kaul as a secretary on 21 March 2016 (1 page)
29 March 2016	Appointment of Mr Jamie David Doyle as a director on 23 March 2016 (2 pages)
29 March 2016	Appointment of Mr Jamie David Doyle as a secretary on 23 March 2016 (2 pages)
15 October 2015	Consolidation of shares on 9 September 2015 (5 pages)
15 October 2015	Consolidation of shares on 9 September 2015 (5 pages)
15 October 2015	Consolidation of shares on 9 September 2015 (5 pages)
24 September 2015	Resolutions RES13 ‐ Section 618 to consolidate and divide 4,250,001 ord shares of Â£0.17 each into 21 ord shaqres of Â£34,404.77 each 09/09/2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 September 2015	Solvency Statement dated 16/09/15 (1 page)
22 September 2015	Statement by Directors (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 10,500.00 (4 pages)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2015	Statement by Directors (2 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 10,500.00 (4 pages)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2015	Solvency Statement dated 16/09/15 (1 page)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 722,500.17 (4 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 722,500.17 (4 pages)
27 May 2015	Appointment of Miss Gina Anne Barber as a director on 1 May 2015 (2 pages)
27 May 2015	Appointment of Miss Gina Anne Barber as a director on 1 May 2015 (2 pages)
27 May 2015	Appointment of Miss Gina Anne Barber as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Lewis Trenear Harvey as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Glenn Ronald Christie as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Glenn Ronald Christie as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Lewis Trenear Harvey as a director on 30 April 2015 (1 page)
1 September 2014	Director's details changed for Mr Lewis Trenear Harvey on 18 August 2014 (2 pages)
1 September 2014	Secretary's details changed for Ms Sheila Kaul on 18 August 2014 (1 page)
1 September 2014	Director's details changed for Ms Sheila Kaul on 18 August 2014 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 722,500.17 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 722,500.17 (4 pages)
1 September 2014	Director's details changed for Mr Lewis Trenear Harvey on 18 August 2014 (2 pages)
1 September 2014	Director's details changed for Ms Sheila Kaul on 18 August 2014 (2 pages)
1 September 2014	Secretary's details changed for Ms Sheila Kaul on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 18 August 2014 (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (24 pages)
24 April 2014	Full accounts made up to 31 December 2013 (24 pages)
14 October 2013	Appointment of Mr Glenn Ronald Christie as a director (2 pages)
14 October 2013	Appointment of Mr Glenn Ronald Christie as a director (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 722,500.17 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 722,500.17 (5 pages)
12 July 2013	Statement of capital on 12 July 2013 GBP 722,500.17 (4 pages)
12 July 2013	Statement by directors (2 pages)
12 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2013	Solvency statement dated 11/07/13 (1 page)
12 July 2013	Statement by directors (2 pages)
12 July 2013	Statement of capital on 12 July 2013 GBP 722,500.17 (4 pages)
12 July 2013	Solvency statement dated 11/07/13 (1 page)
11 July 2013	Termination of appointment of Geraldine Hutchins as a director (1 page)
11 July 2013	Termination of appointment of Geraldine Hutchins as a director (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (25 pages)
29 April 2013	Full accounts made up to 31 December 2012 (25 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
28 March 2012	Full accounts made up to 31 December 2011 (33 pages)
28 March 2012	Full accounts made up to 31 December 2011 (33 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 December 2010 (22 pages)
5 April 2011	Full accounts made up to 31 December 2010 (22 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Full accounts made up to 31 December 2009 (20 pages)
13 August 2010	Full accounts made up to 31 December 2009 (20 pages)
9 August 2010	Resolutions RES13 ‐ Section 175 27/07/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 August 2010	Statement of company's objects (2 pages)
9 August 2010	Resolutions RES13 ‐ Section 175 27/07/2010 RES10 ‐ Resolution of allotment of securities (8 pages)
9 August 2010	Statement of company's objects (2 pages)
9 October 2009	Director's details changed for Ms Sheila Kaul on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Sheila Kaul on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Sheila Kaul on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Geraldine Bernadette Hutchins on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Geraldine Bernadette Hutchins on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Geraldine Bernadette Hutchins on 1 October 2009 (2 pages)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from charter place vine street uxbridge middlesex UB8 1JG (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from charter place vine street uxbridge middlesex UB8 1JG (1 page)
3 September 2009	Full accounts made up to 31 December 2008 (19 pages)
3 September 2009	Full accounts made up to 31 December 2008 (19 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 August 2008	Appointment terminated director liberty white (1 page)
14 August 2008	Appointment terminated director liberty white (1 page)
13 August 2008	Appointment terminated secretary liberty white (1 page)
13 August 2008	Appointment terminated director david mcewen (1 page)
13 August 2008	Appointment terminated secretary liberty white (1 page)
13 August 2008	Appointment terminated director david mcewen (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
3 March 2008	Director appointed mr. Lewis trenear harvey (1 page)
3 March 2008	Director appointed mr. Lewis trenear harvey (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 October 2007	Full accounts made up to 31 December 2006 (20 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New director appointed (1 page)
19 October 2006	Return made up to 04/10/06; full list of members (9 pages)
19 October 2006	Return made up to 04/10/06; full list of members (9 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (15 pages)
16 August 2006	Full accounts made up to 31 December 2005 (15 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 2005	Registered office changed on 25/10/05 from: mallard court market square staines middlesex TW18 4RH (1 page)
25 October 2005	Registered office changed on 25/10/05 from: mallard court market square staines middlesex TW18 4RH (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2004	Secretary's particulars changed;director's particulars changed (2 pages)
8 April 2004	Secretary's particulars changed;director's particulars changed (2 pages)
14 February 2004	Nc inc already adjusted 04/02/04 (1 page)
14 February 2004	Memorandum and Articles of Association (14 pages)
14 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2004	Ad 21/11/03--------- Â£ si 4250000@1=4250000 Â£ ic 1/4250001 (3 pages)
14 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2004	Nc inc already adjusted 04/02/04 (1 page)
14 February 2004	Ad 21/11/03--------- Â£ si 4250000@1=4250000 Â£ ic 1/4250001 (3 pages)
14 February 2004	Memorandum and Articles of Association (14 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New director appointed (2 pages)
14 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (16 pages)
12 August 2003	Full accounts made up to 31 December 2002 (16 pages)
10 April 2003	Secretary resigned;director resigned (1 page)
10 April 2003	Secretary resigned;director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Return made up to 04/10/02; full list of members (8 pages)
26 October 2002	Return made up to 04/10/02; full list of members (8 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
25 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
10 September 2001	Full accounts made up to 31 December 2000 (13 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
1 February 2001	Secretary's particulars changed (1 page)
1 February 2001	Secretary's particulars changed (1 page)
2 November 2000	Company name changed canadian petroleum international LTD.\certificate issued on 02/11/00 (3 pages)
2 November 2000	Company name changed canadian petroleum international LTD.\certificate issued on 02/11/00 (3 pages)
24 October 2000	Return made up to 04/10/00; full list of members (7 pages)
24 October 2000	Return made up to 04/10/00; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 September 2000	Full accounts made up to 31 December 1999 (14 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (14 pages)
11 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (14 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed;new director appointed (2 pages)
12 July 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Secretary's particulars changed (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Secretary's particulars changed (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
20 October 1998	Return made up to 04/10/98; full list of members (8 pages)
20 October 1998	Return made up to 04/10/98; full list of members (8 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
16 April 1998	Full accounts made up to 31 December 1997 (11 pages)
16 April 1998	Full accounts made up to 31 December 1997 (11 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
22 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1997	Memorandum and Articles of Association (11 pages)
29 June 1997	Memorandum and Articles of Association (11 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
28 May 1997	Company name changed canadian petroleum international professional resources LIMITED\certificate issued on 28/05/97 (2 pages)
28 May 1997	Company name changed canadian petroleum international professional resources LIMITED\certificate issued on 28/05/97 (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
4 October 1996	Incorporation (19 pages)
4 October 1996	Incorporation (19 pages)

Nexen Energy Services International Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London