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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- More for PETRO-CANADA ENERGY NORTH SEA LIMITED (03084447)
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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08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
01 Nov 2023 | RESOLUTIONS |
Resolutions
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01 Nov 2023 | MA | Memorandum and Articles of Association | |
24 Oct 2023 | AP01 | Appointment of Trevor Gordon Bell as a director on 19 October 2023 | |
24 Oct 2023 | AP01 | Appointment of Richard Lawrence Harris as a director on 19 October 2023 | |
24 Oct 2023 | AP01 | Appointment of Mr Andrew Christopher Wood-Hill as a director on 19 October 2023 | |
24 Oct 2023 | TM01 | Termination of appointment of Caroline Mary Britt Watkins as a director on 19 October 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of Steven Trueman as a director on 30 June 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of Sander Marc Wytze Sikkema as a director on 30 June 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of Andrew Eggerton as a director on 30 June 2023 | |
01 Aug 2023 | AP01 | Appointment of Caroline Mary Britt Watkins as a director on 30 June 2023 | |
22 May 2023 | RESOLUTIONS |
Resolutions
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15 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
12 May 2023 | PSC05 | Change of details for Suncor Energy Uk Holdings Ltd as a person with significant control on 30 March 2023 | |
12 May 2023 | PSC07 | Cessation of Suncor Energy Uk Limited as a person with significant control on 30 March 2023 | |
09 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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09 May 2023 | SH03 | Purchase of own shares. | |
05 May 2023 | PSC02 | Notification of Suncor Energy Uk Holdings Ltd as a person with significant control on 30 March 2023 | |
20 Apr 2023 | PSC05 | Change of details for Suncor Energy Uk Limited as a person with significant control on 30 March 2023 | |
17 Apr 2023 | MA | Memorandum and Articles of Association | |
17 Apr 2023 | RESOLUTIONS |
Resolutions
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04 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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21 Mar 2023 | CH01 | Director's details changed for Sander Marc Wytze Sikkema on 23 September 2022 | |
21 Mar 2023 | CH01 | Director's details changed for Sander Marc Wytze Sikkema on 23 September 2022 | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 |