SUNCOR ENERGY UK HOLDINGS LTD

Company number 04415728

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(22 pages)
25 Oct 2023	AP01	Appointment of Richard Lawrence Harris as a director on 24 October 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Gabriella La Guardia as a director on 20 October 2023	(1 page)
15 Sep 2023	AP01	Appointment of Mr Andrew Christopher Wood-Hill as a director on 14 September 2023	(2 pages)
15 Sep 2023	AP01	Appointment of Trevor Gordon Bell as a director on 14 September 2023	(2 pages)
24 Aug 2023	AP01	Appointment of Gabriella La Guardia as a director on 23 August 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Caroline Mary Britt Watkins as a director on 23 August 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Steven Trueman as a director on 30 June 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Andrew Eggerton as a director on 30 June 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Sander Marc Wytze Sikkema as a director on 30 June 2023	(1 page)
01 Aug 2023	AP01	Appointment of Caroline Mary Britt Watkins as a director on 30 June 2023	(2 pages)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 USD 1	(5 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/06/2023	(1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	(1 page)
30 Jun 2023	SH20	Statement by Directors	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
12 Apr 2023	PSC05	Change of details for Suncor Energy Inc. as a person with significant control on 1 November 2022	(2 pages)
22 Mar 2023	CH01	Director's details changed for Sander Marc Wytze Sikkema on 23 September 2022	(2 pages)
21 Mar 2023	CH01	Director's details changed for Sander Marc Wytze Sikkema on 23 September 2022	(2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
24 Jun 2022	AP01	Appointment of Sander Marc Wytze Sikkema as a director on 15 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Sean Aidan Campbell as a director on 15 June 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
17 Jan 2022	AA	Full accounts made up to 31 December 2020	(171 pages)