NEXEN ENERGY SERVICES INTERNATIONAL LTD.



Company Documents

DateDescription
01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS TRENEAR HARVEY / 18/08/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA KAUL / 18/08/2014

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01/09/141 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA KAUL / 18/08/2014

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
CHARTER PLACE VINE STREET
UXBRIDGE
MIDDLESEX
UB8 1JG

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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14/10/1314 October 2013 DIRECTOR APPOINTED MR GLENN RONALD CHRISTIE

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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12/07/1312 July 2013 SOLVENCY STATEMENT DATED 11/07/13

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12/07/1312 July 2013 REDUCE ISSUED CAPITAL 11/07/2013

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 722500.17

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12/07/1312 July 2013 STATEMENT BY DIRECTORS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR GERALDINE HUTCHINS

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/09/115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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29/09/1029 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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09/08/109 August 2010 STATEMENT OF COMPANY'S OBJECTS

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09/08/109 August 2010 SECTION 175 27/07/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA KAUL / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS TRENEAR HARVEY / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BERNADETTE HUTCHINS / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA KAUL / 01/10/2009

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16/09/0916 September 2009 LOCATION OF DEBENTURE REGISTER

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1JG

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16/09/0916 September 2009 LOCATION OF REGISTER OF MEMBERS

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16/09/0916 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR RESIGNED LIBERTY WHITE

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13/08/0813 August 2008 DIRECTOR RESIGNED DAVID MCEWEN

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13/08/0813 August 2008 SECRETARY RESIGNED LIBERTY WHITE

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03/03/083 March 2008 DIRECTOR APPOINTED MR. LEWIS TRENEAR HARVEY

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/10/0715 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: MALLARD COURT MARKET SQUARE STAINES MIDDLESEX TW18 4RH

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25/10/0525 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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14/10/0414 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 DIRECTOR'S PARTICULARS CHANGED

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10/06/0410 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0414 February 2004 NC INC ALREADY ADJUSTED 04/02/04

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14/02/0414 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0414 February 2004 � NC 100/4500000 04/0

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14/02/0414 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0414 February 2004 ALOTTMENT OF SHARES 04/02/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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10/04/0310 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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25/01/0225 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/10/0127 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/04/0118 April 2001 DIRECTOR'S PARTICULARS CHANGED

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01/02/011 February 2001 SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 COMPANY NAME CHANGED CANADIAN PETROLEUM INTERNATIONAL LTD. CERTIFICATE ISSUED ON 02/11/00

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24/10/0024 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 DIRECTOR'S PARTICULARS CHANGED

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18/01/0018 January 2000 SECRETARY RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 SECRETARY RESIGNED

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09/06/999 June 1999 DIRECTOR'S PARTICULARS CHANGED

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08/03/998 March 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 SECRETARY RESIGNED

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01/02/991 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 SECRETARY'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/10/9820 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 DIRECTOR'S PARTICULARS CHANGED

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04/08/984 August 1998 DIRECTOR'S PARTICULARS CHANGED

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21/07/9821 July 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/02/984 February 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 COMPANY NAME CHANGED CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED CERTIFICATE ISSUED ON 28/05/97

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19/03/9719 March 1997 DIRECTOR RESIGNED

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12/12/9612 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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12/12/9612 December 1996 NEW SECRETARY APPOINTED

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 SECRETARY RESIGNED

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04/10/964 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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