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CANADIAN SUPERIOR OIL (U.K.) LIMITED

Learn more about CANADIAN SUPERIOR OIL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

CANADIAN SUPERIOR OIL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00811825
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.08
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR ROCKY JOHN KALISCHUK
Form type: AP01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL PHELAN
Form type: TM01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY
Form type: TM01
Date: 2015.03.05
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DIRECTOR APPOINTED MR ALEJANDRO ESTEBAN GUISCARDO
Form type: AP01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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SECRETARY APPOINTED MR BRENT LATIMER
Form type: AP03
Date: 2014.08.08
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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DIRECTOR APPOINTED MR ANDREW GEOFFREY BARRY
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR MARGUERITE O'NEILL
Form type: TM01
Date: 2012.08.17
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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SECRETARY APPOINTED MRS FIONA HARNESS
Form type: AP03
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORIN
Form type: TM01
Date: 2011.04.11
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DIRECTOR APPOINTED MS MARGUERITE EILEEN O'NEILL
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR MARVIN LAMB
Form type: AP01
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MORIN
Form type: TM02
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR GLENN SCOTT
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MORIN
Form type: TM02
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCOTT / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL R PHELAN / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUISE JOSEPH MORIN / 01/04/2010
Form type: CH01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14

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Company directors and board members:

FIONA HARNESS (current)
Secretary, 2011.12.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
BRENT LATIMER (current)
Secretary, 2010.09.13
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ALEJANDRO ESTEBAN GUISCARDO (current)
Director, OIL COMPANY EXECUTIVE, 2014.11.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
ROCKY JOHN KALISCHUK (current)
Director, OIL COMPANY EXECUTIVE, 2015.09.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
MARVIN LAMB (current)
Director, OIL COMPANY EXECUTIVE, 2010.04.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 1999.11.30 - 2005.04.01
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
GRAHAM JAMES LOW GORDON (resigned)
Secretary, 1996.08.19 - 1998.04.29
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
MICHAEL LOUISE JOSEPH MORIN (resigned)
Secretary, EXECUTIVE, 2005.04.01 - 2010.03.31
3416-6TH STREET S.W. , CALGARY
ALBERTA T2S 2M4
CANADA
CHRISTOPHER JAMES RUMSEY (resigned)
Secretary, 1992.03.30 - 1996.08.19
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
RUSSELL JOHN WILKINSON (resigned)
Secretary, 1998.04.29 - 1999.11.30
18 ST ANTHONY'S CLOSE ST KATHERINE'S DOCK , LONDON
E1 9LT
JERRY HUNT ANDERSON (resigned)
Director, OIL COMAPNY EXECUTIVE, 1995.10.13 - 1999.09.30
108 PUMP HILLDRIVE SW , CALGARY
T2V 4C7, ALBERTA
CANADA
JOHN MARTIN BANFIELD (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1996.03.11
GARDEN CORNER OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DL, SURREY
ANDREW GEOFFREY BARRY (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.07.01 - 2014.11.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
RUSSELL GRANT BELLIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2005.04.01
EXXONMOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
COLIN CHRISTOPHER BENNETT (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.08.22 - 2000.03.03
46 LOANHEAD TERRACE , ABERDEEN
AB25 2SY
RONALD PAREL BILLINGS (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.30 - 1993.01.01
35 MCKENZIE LAKE LANDING SE , CALGARY
FOREIGN, ALBERTA T2Z 1M4
CANADA
COLIN DAVID BULL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.03.30 - 1998.01.31
16 FAIRGREEN EAST HADLEY WOOD , BARNET
EN4 0QR, HERTFORDSHIRE
GEOFFREY CARDINAL (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.04.01 - 1993.12.31
30 WESTWARD HOUSE , GUILDFORD
GU1 1UU, SURREY
JOHN PAUL CHAPLIN (resigned)
Director, OIO COMPANY EXECUTIVE, 1993.07.01 - 1994.03.01
CRAIGSTONE LODGE KINGSWELLS , ABERDEEN
AB1 8RJ
RAYMOND GROVER CHARLES (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.11.01 - 1997.10.31
31 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
ANSEL LYNN CONDRAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.14 - 2002.12.31
25 HARLEY HOUSE 28-32 MARYLEBONE ROAD , LONDON
NW1 5HE
JOHN COUSINS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.01 - 2000.01.14
INGRAM HOUSE 13 INGRAM AVENUE , LONDON
NW11 6TG
FERN JUNE CYR (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.01 - 2001.10.17
41 HILLVIEW ROAD CULTS , ABERDEEN
AB15 9HA
BRIAN MICHAEL DAVIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.03.30 - 1992.12.31
172 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
JAMES DOWNIE (resigned)
Director, OIL COMPANY EXESCUTIVE, 2005.08.01 - 2007.04.01
96 MATTHEW DRIVE , HAMMONDS PLAINS
B4B 1T8 NOVA SCOTIA
CANADA
NEIL WILLIAM DUFFIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.09 - 1998.01.31
THE COACHING HOUSE UPPER BRANDMYRES BANCHORY DEVENICK , ABERDEEN
AB12 5XQ
SCOTLAND
GRAHAM HENRY GEORGE ELLIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.11 - 1997.12.01
3 THE OLD RECTORY , MILTON KEYNES VILLAGE
MK10 3AF, BUCKINGHAMSHIRE
JOHN EASON FORREST (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.05.29 - 2000.03.30
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
ROBERT STUART FRANKLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.01 - 1998.12.31
PIPERS CROFT CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY
JOHN VINCENT GENOVA (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.14 - 2002.04.30
56 WELLINGTON COURT WELLINGTON ROAD , LONDON
NW8 9TD
MICHAEL SCOTT GIBLIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.17 - 2003.08.31
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
KENNETH BEVERLEY HULL (resigned)
Director, PRODUCING MANAGER, 1993.04.01 - 1994.03.30
LOIRSVILLE THE DENS CULTS , ABERDEEN
SCOTLAND
LANCE ERIC JOHNSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.01 - 1996.08.31
57 ELSWORTHY ROAD ST JOHNS WOOD , LONDON
NW3 3BS
RANDALL WAYNE JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.03.30 - 1993.03.31
52 HANS PLACE , LONDON
SW1X 0LA
JAMES ARTHUR KELLY (resigned)
Director, ENGINEER, 1992.03.30 - 1994.08.01
1411 CHARDIE PLACE SW , CALGARY
FOREIGN, ALBERTA T2V 2T7
CANADA

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Information about the Private Limited Company CANADIAN SUPERIOR OIL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data