Suncor Energy Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
DEMINEX UK OIL AND GAS LIMITED
VEBA OIL & GAS UK LIMITED
PETRO-CANADA UK LIMITED
Company type Private Limited Company Company Number 00972618 Record last updated Wednesday, July 5, 2023 10:19:06 AM UTC Postal Code WA14 2DT
Visits Searches Document Type Publication date Download link Registry Jun 30, 2023 Two appointments: 2 men Registry Jun 30, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 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 4, 2019 Appointment of a man as None and Director Registry Apr 30, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 1, 2016 Appointment of a man as Director and Engineer 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 Annual return Registry Mar 30, 2015 Appointment of a man as Director Registry Mar 30, 2015 Appointment of a man as Director 9726... Registry Mar 13, 2015 Two appointments: 2 men Registry Sep 18, 2014 Section 175 comp act 06 08 Registry Sep 18, 2014 Section 175 comp act 06 08 9726... Registry Sep 18, 2014 Statement of companies objects Registry Sep 18, 2014 Alteration to memorandum and articles Financials Jul 31, 2014 Annual accounts Registry Mar 14, 2014 Annual return Registry Oct 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Oct 1, 2013 Annual accounts Registry Sep 20, 2013 Change of registered office address Registry Aug 13, 2013 Change of particulars for corporate secretary Registry Mar 26, 2013 Annual return Registry Mar 21, 2013 Appointment of a man as Director Registry Mar 21, 2013 Change of particulars for director Registry Mar 21, 2013 Change of particulars for director 9726... Registry Mar 6, 2013 Appointment of a man as Director and Non-Operated Assets Manager Registry Jan 9, 2013 Change of registered office address Registry Jan 8, 2013 Appointment of a person as Secretary Financials Nov 5, 2012 Annual accounts Registry Oct 29, 2012 Appointment of a person as Secretary Registry Mar 21, 2012 Annual return Financials Oct 3, 2011 Annual accounts Registry Apr 13, 2011 Annual return Registry Apr 13, 2011 Resignation of one Director Registry Apr 4, 2011 Company name change Registry Apr 4, 2011 Change of name certificate Registry Mar 31, 2011 Resignation of one General Manager/Petroleum Engineer and one Director (a man) Registry Mar 23, 2011 Appointment of a man as Director Registry Feb 18, 2011 Appointment of a man as Exploration Manager and Director Registry Jan 27, 2011 Appointment of a man 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 Financials Nov 1, 2010 Annual accounts Registry Sep 7, 2010 Resignation of one Director Registry Aug 31, 2010 Resignation of one Engineer Commercial Manager and one Director (a man) Registry Jun 9, 2010 Resignation of one Secretary Registry Jun 7, 2010 Resignation of a woman Registry Mar 23, 2010 Annual return Registry Mar 23, 2010 Change of particulars for director Registry Feb 24, 2010 Change of particulars for director 9726... Registry Feb 24, 2010 Change of particulars for director Registry Feb 24, 2010 Auditor's letter of resignation Registry Jan 14, 2010 Appointment of a man as Director Registry Jan 14, 2010 Appointment of a man as Director 9726... 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 9726... Registry Dec 31, 2009 Resignation of one Petroleum Engineer and one Director (a man) Financials Oct 31, 2009 Annual accounts Registry Oct 19, 2009 Resignation of one Director Registry Oct 6, 2009 Resignation of a woman Registry Mar 18, 2009 Annual return Registry Sep 1, 2008 Resignation of a director Registry Aug 31, 2008 Resignation of one Petroleum Engineer and one Director (a man) Financials Jun 4, 2008 Annual accounts Registry Apr 8, 2008 Annual return Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars 9726... Registry Oct 17, 2007 Appointment of a secretary Registry Oct 16, 2007 Resignation of a secretary Registry Sep 25, 2007 Resignation of one Secretary (a man) Registry Sep 25, 2007 Appointment of a woman Registry Jun 1, 2007 Appointment of a secretary Registry Jun 1, 2007 Resignation of a secretary Registry May 21, 2007 Appointment of a man as Secretary Registry May 21, 2007 Resignation of one Secretary (a man) Financials May 18, 2007 Annual accounts Registry Apr 19, 2007 Annual return Financials Aug 16, 2006 Annual accounts Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 17, 2006 Annual return Registry Feb 22, 2006 Appointment of a director Registry Feb 22, 2006 Resignation of a director Registry Feb 16, 2006 Appointment of a woman Registry Feb 16, 2006 Resignation of one Economist and one Director (a man) Registry Dec 29, 2005 Resignation of a secretary Registry Dec 20, 2005 Resignation of one Secretary (a man) Financials Oct 31, 2005 Annual accounts Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars 9726...
Suncor Energy Inc
Suncor Energy Inc
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