PETRO-CANADA ENERGY NORTH SEA LIMITED

Company number 03084447

Date	Type	Description	View / Download
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 USD 2,345,880	(7 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Thalgott as a director on 1 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Dwayne Zeller as a director on 1 February 2016	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 USD 2,345,880	(7 pages)
24 Jun 2015	TM01	Termination of appointment of Robert Lorne Whyte as a director on 23 June 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Keith Forsyth Russell as a director on 10 April 2015	(1 page)
30 Mar 2015	AP01	Appointment of Steven Trueman as a director on 13 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mark Thalgott as a director on 13 March 2015	(2 pages)
07 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 USD 2,345,880	(7 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 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)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(7 pages)
21 Mar 2013	AP01	Appointment of Robert Lorne Whyte as a director	(2 pages)
21 Mar 2013	CH01	Director's details changed for Keith Forsyth Russell on 1 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Ronald Davie on 1 March 2013	(2 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	(14 pages)
01 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)