SUNCOR ENERGY TREASURY SERVICES LIMITED

Company number 06912296

Date	Type	Description	View / Download
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-29 USD 955,895	(5 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 USD 955,895	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Sep 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 September 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
24 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AP01	Appointment of Robert Lorne Whyte as a director	(2 pages)
21 Mar 2013	CH01	Director's details changed for Ronald Davie on 1 March 2013	(2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 USD 154,310	(3 pages)
09 Jan 2013	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 9 January 2013	(1 page)
08 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(3 pages)
28 Feb 2012	CERTNM	Company name changed petro-canada treasury services LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-21	(2 pages)
28 Feb 2012	CONNOT	Change of name notice	(2 pages)
13 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2011	(16 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2012	(4 pages)
13 Apr 2011	TM01	Termination of appointment of John Scrimgeour as a director	(1 page)
27 Jan 2011	AP01	Appointment of Ronald Davie as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Nicholas Maden as a director	(1 page)
21 Jan 2011	AD01	Registered office address changed from , 1 London Bridge, London, SE1 9BG on 21 January 2011	(1 page)