Suncor Energy Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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... | |
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