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PETRO-CANADA ENERGY NORTH SEA LIMITED

Company number 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)
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
  • GBP 234,688.00
  • USD 234,588.00
05 Apr 2018 CAP-SS Solvency Statement dated 04/04/18
05 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 04/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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