Petro-Canada Energy North Sea LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 592 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 | |