CNOOC PETROLEUM COLOMBIA LIMITED

Fifth Floor Fifth Floor, St Helier, JE1 2TR, Jersey
StatusACTIVE
Company No.FC036106
Category
Incorporated26 Dec 2018
Age5 years, 6 months, 4 days
JurisdictionUnited Kingdom

SUMMARY

CNOOC PETROLEUM COLOMBIA LIMITED is an active with number FC036106. It was incorporated 5 years, 6 months, 4 days ago, on 26 December 2018. The company address is Fifth Floor Fifth Floor, St Helier, JE1 2TR, Jersey.



Company Fillings

Accounts with accounts type full

Date: 22 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director overseas company with name appointment date

Date: 18 Aug 2022

Action Date: 13 Apr 2022

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr Qiang Ma

Appointment date: 2022-04-13

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Appoint person director overseas company with name appointment date

Date: 18 Aug 2022

Action Date: 13 Apr 2022

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr Hongwei Ma

Appointment date: 2022-04-13

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Accounts with accounts type full

Date: 28 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Termination person director overseas company with name termination date

Date: 27 Jul 2022

Action Date: 14 Apr 2022

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Likun Kuang

Termination date: 2022-04-14

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Termination person secretary overseas company with name termination date

Date: 08 Mar 2022

Action Date: 30 Sep 2021

Category: Officers

Sub Category: Termination

Type: OSTM02

Officer name: Peter Stuart Fell

Termination date: 2021-09-30

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Termination person director overseas company with name termination date

Date: 14 Feb 2022

Action Date: 28 Jan 2022

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Bastiaan Spaargaren

Termination date: 2022-01-28

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Appoint person director overseas company with name appointment date

Date: 14 Feb 2022

Action Date: 07 Dec 2021

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr Bastiaan Spaargaren

Appointment date: 2021-12-07

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Termination person director overseas company with name termination date

Date: 14 Sep 2021

Action Date: 25 Aug 2021

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Jamie David Doyle

Termination date: 2021-08-25

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Accounts with accounts type full

Date: 13 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type full

Date: 12 Mar 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person secretary overseas company with appointment date

Date: 17 Feb 2021

Action Date: 16 May 2019

Category: Officers

Sub Category: Appointments

Type: OSAP03

Officer name: Alan O'brien

Appointment date: 2019-05-16

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Appoint person director overseas company with name appointment date

Date: 17 Feb 2021

Action Date: 28 Nov 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr Likun Kuang

Appointment date: 2019-11-28

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Termination person director overseas company with name termination date

Date: 17 Feb 2021

Action Date: 28 Nov 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Brent Christian Tilford

Termination date: 2019-11-28

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Appointment at registration of person authorised to accept service

Date: 27 Mar 2019

Category: Annual-return

Type: OS-PAR

Representative details: O'brien Alan Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

Branch number: BR021192

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Appointment at registration of person authorised to represent

Date: 27 Mar 2019

Category: Annual-return

Type: OS-PAR

Representative details: O'brien Alan Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

Branch number: BR021192

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Appointment at registration of person authorised to represent

Date: 27 Mar 2019

Category: Annual-return

Type: OS-PAR

Representative details: Doyle Jamie David Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

Branch number: BR021192

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Appointment at registration of person authorised to represent

Date: 27 Mar 2019

Category: Annual-return

Type: OS-PAR

Representative details: Tilford Brent Christian Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

Branch number: BR021192

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Appointment at registration of person authorised to accept service

Date: 27 Mar 2019

Category: Annual-return

Type: OS-PAR

Representative details: Doyle Jamie David Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

Branch number: BR021192

Documents

View document PDF

Appointment at registration of person authorised to accept service

Date: 27 Mar 2019

Category: Annual-return

Type: OS-PAR

Representative details: Tilford Brent Christian Prospect House 97 Oxford Road Uxbridge United Kingdomub8 1Lu

Branch number: BR021192

Documents

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Register overseas company

Date: 27 Mar 2019

Category: Incorporation

Type: OSIN01

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