PETRO-CANADA ENERGY NORTH SEA LIMITED
Company number 03084447
- Company Overview for PETRO-CANADA ENERGY NORTH SEA LIMITED (03084447)
- Filing history for PETRO-CANADA ENERGY NORTH SEA LIMITED (03084447)
- People for PETRO-CANADA ENERGY NORTH SEA LIMITED (03084447)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jun 2022 | AP01 | Appointment of Sander Marc Wytze Sikkema as a director on 15 June 2022 | |
23 Jun 2022 | TM01 | Termination of appointment of Sean Aidan Campbell as a director on 15 June 2022 | |
18 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
13 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
20 Jan 2021 | CH01 | Director's details changed for Andrew Eggerton on 1 October 2020 | |
20 Jan 2021 | CH01 | Director's details changed for Sean Aidan Campbell on 20 August 2019 | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
12 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
20 Dec 2019 | AP01 | Appointment of Andrew Eggerton as a director on 4 December 2019 | |
03 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Aug 2019 | TM01 | Termination of appointment of Dwayne Zeller as a director on 20 June 2019 | |
12 Jun 2019 | AP01 | Appointment of Sean Aidan Campbell as a director on 11 June 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
15 May 2019 | TM01 | Termination of appointment of Ronald Davie as a director on 30 April 2019 | |
17 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
15 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
05 Apr 2018 | SH20 | Statement by Directors | |
05 Apr 2018 | SH19 |
Statement of capital on 5 April 2018
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05 Apr 2018 | CAP-SS | Solvency Statement dated 04/04/18 | |
05 Apr 2018 | RESOLUTIONS |
Resolutions
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02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 29 September 2017 | |
06 Sep 2017 | PSC02 | Notification of Suncor Energy Uk Limited as a person with significant control on 6 April 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates |