PETRO-CANADA ENERGY NORTH SEA LIMITED

Company number 03084447

Date	Type	Description	View / Download
13 Apr 2011	TM01	Termination of appointment of John Scrimgeour as a director	(1 page)
23 Mar 2011	AP01	Appointment of Keith Forsyth Russell as a director	(3 pages)
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 No 1 London Bridge London SE1 9BG United Kingdom on 21 January 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
27 Sep 2010	TM01	Termination of appointment of Herman Van Driel as a director	(1 page)
07 Sep 2010	TM01	Termination of appointment of Herman Van Driel as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Jun 2010	TM02	Termination of appointment of Linda Smith as a secretary	(1 page)
24 Feb 2010	CH01	Director's details changed for Mr John Anderson Scrimgeour on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Herman Johan Van Driel on 24 February 2010	(2 pages)
24 Feb 2010	AUD	Auditor's resignation	(1 page)
14 Jan 2010	AP01	Appointment of Mr John Anderson Scrimgeour as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Herman Johan Van Driel as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Gordon Carrick as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Peter Kallos as a director	(1 page)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(116 pages)
19 Oct 2009	TM01	Termination of appointment of Helen Wesley as a director	(1 page)
09 Sep 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
01 Sep 2008	288b	Appointment terminated director graham lyon	(1 page)
08 Aug 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
07 Aug 2008	190	Location of debenture register	(1 page)
07 Aug 2008	353	Location of register of members	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 1 london bridge london SE1 9BG	(1 page)