Petro-Canada Energy North Sea LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INTREPID ENERGY NORTH SEA LIMITED
Company type Private Limited Company , Active Company Number 03084447 Record last updated Thursday, October 26, 2023 8:00:13 AM UTC Official Address 3 Floor 1 Ashley Road Bowdon There are 594 companies registered at this street
Postal Code WA142DT
Visits Document Type Publication date Download link Registry Oct 19, 2023 Resignation of one Director (a woman) Registry Oct 19, 2023 Appointment of a man as Director and Vice President, Tax & Treasury Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jun 30, 2023 Appointment of a woman Registry Mar 30, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Mar 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Registry Jun 15, 2022 Appointment of a man as Director and General Manager Uk & Norway Registry Jun 15, 2022 Resignation of one Director (a man) Registry Dec 4, 2019 Appointment of a man as None and Director Registry Jun 20, 2019 Resignation of one Director (a man) Registry Jun 11, 2019 Appointment of a man as Director and None Registry Apr 30, 2019 Resignation of one Director (a man) Financials Oct 2, 2017 Annual accounts Registry Sep 29, 2017 Persons with significant control Registry Sep 6, 2017 Persons with significant control 2599949... Registry May 10, 2017 Confirmation statement made , with updates Financials Oct 6, 2016 Annual accounts Registry Jun 21, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 1, 2016 Resignation of one Commercial Advisor and one Director (a man) Registry Feb 1, 2016 Appointment of a man as Engineer and Director Registry Feb 1, 2016 Resignation of one Director Registry Feb 1, 2016 Appointment of a person as Director Financials Oct 1, 2015 Annual accounts Registry Jul 29, 2015 Annual return Registry Jun 24, 2015 Resignation of one Director Registry Jun 23, 2015 Resignation of one Non-Operated Assets Manager and one Director (a man) Registry Apr 16, 2015 Resignation of one Director Registry Apr 10, 2015 Resignation of one Exploration Manager and one Director (a man) Registry Mar 30, 2015 Appointment of a person as Director Registry Mar 30, 2015 Appointment of a person as Director 2594984... Registry Mar 13, 2015 Two appointments: 2 men Registry Aug 7, 2014 Annual return Financials Jul 31, 2014 Annual accounts Financials Oct 1, 2013 Annual accounts 7890661... Registry Sep 20, 2013 Change of registered office address Registry Aug 13, 2013 Change of particulars for corporate secretary Registry Jul 31, 2013 Annual return Registry Mar 21, 2013 Appointment of a person as Director Registry Mar 21, 2013 Change of particulars for director Registry Mar 21, 2013 Change of particulars for director 2590652... Registry Mar 6, 2013 Appointment of a man as Non-Operated Assets Manager and Director Registry Jan 9, 2013 Change of registered office address Registry Jan 8, 2013 Appointment of a person as Secretary Registry Oct 29, 2012 Appointment of a person as Secretary 3084... Financials Oct 4, 2012 Annual accounts Registry Aug 1, 2012 Annual return Financials Oct 3, 2011 Annual accounts Registry Aug 10, 2011 Annual return Registry Apr 13, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one General Manager/Petroleum Engineer and one Director (a man) Registry Mar 23, 2011 Appointment of a person as Director Registry Feb 18, 2011 Appointment of a man as Exploration Manager and Director Registry Jan 27, 2011 Appointment of a person as Director Registry Jan 21, 2011 Resignation of one Director Registry Jan 21, 2011 Change of registered office address Registry Nov 16, 2010 Resignation of one Geologist and one Director (a man) Registry Nov 16, 2010 Appointment of a man as Accountant and Director Registry Sep 28, 2010 Annual return Registry Sep 27, 2010 Resignation of one Director Registry Sep 7, 2010 Resignation of one Director 2601013... Registry Aug 31, 2010 Resignation of one Engineer/Commercial Manager and one Director (a man) Financials Aug 11, 2010 Annual accounts Registry Jun 9, 2010 Resignation of one Secretary Registry Jun 8, 2010 Resignation of one Secretary (a woman) Registry Feb 24, 2010 Change of particulars for director Registry Feb 24, 2010 Change of particulars for director 2632716... Registry Feb 24, 2010 Auditor's letter of resignation Registry Jan 14, 2010 Appointment of a person as Director Registry Jan 14, 2010 Appointment of a person as Director 2626708... Registry Jan 7, 2010 Resignation of one Engineer and one Director (a man) Registry Jan 7, 2010 Resignation of one Director Registry Jan 4, 2010 Resignation of one Director 2610718... Registry Dec 31, 2009 Resignation of one Petroleum Engineer and one Director (a man) Financials Nov 13, 2009 Annual accounts Registry Oct 19, 2009 Resignation of one Director Registry Oct 6, 2009 Resignation of a woman Registry Sep 9, 2009 Annual return Registry Sep 1, 2008 Resignation of a person Registry Aug 31, 2008 Resignation of one Petroleum Engineer and one Director (a man) Registry Aug 8, 2008 Annual return Registry Aug 7, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 7, 2008 Register of members Registry Aug 7, 2008 Change in situation or address of registered office Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars 2627903... Financials Jun 4, 2008 Annual accounts Registry Oct 22, 2007 Resignation of a person Registry Oct 22, 2007 Appointment of a person Registry Sep 25, 2007 Resignation of one Secretary (a man) Registry Sep 25, 2007 Appointment of a woman as Secretary Registry Aug 18, 2007 Annual return Registry Jun 1, 2007 Appointment of a person Registry Jun 1, 2007 Resignation of a person Registry May 21, 2007 Appointment of a man as Secretary Registry May 21, 2007 Resignation of one Lawyer and one Secretary (a man) Financials May 18, 2007 Annual accounts Registry Aug 16, 2006 Annual return Financials Aug 16, 2006 Annual accounts Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars
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