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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)
07 Aug 2008 288c Director's change of particulars / gordon carrick / 03/04/2008
07 Aug 2008 288c Director's change of particulars / helen wesley / 03/04/2008
04 Jun 2008 AA Full accounts made up to 31 December 2007
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed
18 Aug 2007 363s Return made up to 26/07/07; no change of members
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
18 May 2007 AA Full accounts made up to 31 December 2006
16 Aug 2006 363s Return made up to 26/07/06; no change of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288c Director's particulars changed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Director resigned
29 Dec 2005 288b Secretary resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 26/07/05; full list of members
28 Jun 2005 288c Secretary's particulars changed
28 Jun 2005 288c Director's particulars changed
14 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
02 Jun 2005 287 Registered office changed on 02/06/05 from: bowater house 114 knightsbridge london SW1X 7LD
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New director appointed
07 Sep 2004 363s Return made up to 26/07/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed