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CNR INTERNATIONAL (U.K.) LIMITED

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

Company details

C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4ES

CNR INTERNATIONAL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00813187
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.17
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

CHEVRON PETROLEUM (U.K) LTD
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1976.06.01
CHEVRON PETROLEUM (U.K.) LTD
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1976.06.01
CHEVRON PETROLEUM (U.K.) LTD
ASSIGNATION IN SECURITY - PART of the property or undertaking has been released from charge on 1976.06.01
CHEVRON PETROLEUM (U.K.) LIMITED
DEED OF AMENDMENT AND RELEASE - Outstanding on 1987.02.10
CHEVRON PETROLEUM (U.K.) LIMITED
DEED OF AMENDMENT & RELEASE SUPPLEMENTAL TO FLOATING CHARGE - Outstanding on 1987.02.10
CHEVRON PETROLEUM (U.K.) LIMITED
ASSIGNATION IN SECURITY - Outstanding on 1987.02.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, C/O PINSENT MASONS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: AD01
Date: 2015.06.22
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 45352483
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APPOINTMENT TERMINATED, DIRECTOR JAMES EDENS
Form type: TM01
Date: 2015.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SHAWN MCKAY / 15/01/2015
Form type: CH01
Date: 2015.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 15/01/2015
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DUNCAN / 15/01/2015
Form type: CH01
Date: 2015.01.15
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL MCBOYLE
Form type: AP01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED MR DAVID BENJAMIN WHITEHOUSE
Form type: AP01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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DIRECTOR APPOINTED MR TIM SHAWN MCKAY
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR ALLEN KNIGHT
Form type: TM01
Date: 2014.06.20
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED STEPHEN WILSON LAUT
Form type: AP01
Date: 2013.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.04
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the of the AP01 registered on 03/06/2013 for Stephen Wilson Laut
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APPOINTMENT TERMINATED, DIRECTOR JOHN LANGILLE
Form type: TM01
Date: 2013.06.26
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DIRECTOR APPOINTED MR STEPHEN WILSON LAUT
Form type: AP01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LANGILLE
Form type: TM01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 30/05/2012
Form type: CH01
Date: 2012.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN MATTHEW KNIGHT / 30/05/2012
Form type: CH01
Date: 2012.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 30/05/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN MATTHEW KNIGHT / 30/05/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID REDVERS BELL / 30/05/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HAYWOOD / 30/05/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM LANGILLE / 30/05/2012
Form type: CH01
Date: 2012.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART OGILVIE / 30/05/2012
Form type: CH03
Date: 2012.07.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 275-REG SEC
Form type: AD04
Date: 2012.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2012 FROM, C/O DEWEY AND LEBOEUF, PO BOX EC3R 7YL, NO 1 MINSTER COURT, MINCING LANE, LONDON
Form type: AD01
Date: 2012.06.04
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SECRETARY APPOINTED DAVID STEWART OGILVIE
Form type: AP03
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY FINDLAY ANDERSON
Form type: TM02
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, NO 1 MINSTER COURT, MINCING LANE LONDON, EC3R 7YL
Form type: AD01
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HAYWOOD / 15/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDENS / 15/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGILLE / 01/01/2007
Form type: 288c
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN KNIGHT / 10/04/2007
Form type: 288c
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDENS / 31/07/2007
Form type: 288c
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, NO. 1, MINSTER COURT, MINCING LANE, LONDON, EC3R 7YL
Form type: 287
Date: 2007.01.07
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, CITY POINT, 33RD FLOOR, ONE ROPEMAKER STREET, LONDON EC2Y 9UE
Form type: 287
Date: 2007.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17

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Company directors and board members:

DAVID STEWART OGILVIE (current)
Secretary, 2011.11.01
C/O CNR INTERNATIONAL (U.K.) LIMITED ST MAGNUS HOU GUILD STREET , ABERDEEN
AB11 6NJ
WILLIAM DAVID REDVERS BELL (current)
Director, G&G MANAGER, 2003.12.17
C/O CNR INTERNATIONAL (U.K.) LIMITED ST MAGNUS HOU GUILD STREET , ABERDEEN
AB11 6NJ
BARRY DUNCAN (current)
Director, FINANCE DIRECTOR, 2003.04.24
ST MAGNUS HOUSE GUILD STREET , ABERDEEN
AB11 6NJ
SCOTLAND
STEPHEN WILSON LAUT (current)
Director, CORPORATE EXECUTIVE, 2013.05.23
C/O CANADIAN NATURAL RESOURCES LIMITED 2500, 855-2 , CALGARY
T2P 4J8, ALBERTA
CANADA
ANDREW MICHAEL MCBOYLE (current)
Director, VICE PRESIDENT RESERVIOR ENGINEERING, 2014.08.14
ST MAGNUS HOUSE GUILD STREET , ABERDEEN
AB11 6NJ
SCOTLAND
TIMOTHY SHAWN MCKAY (current)
Director, EXECUTIVE, 2014.04.30
SUITE 1800 324 - 8TH AVENUE SW CALGARY , CALGARY
ALBERTA
CANADA
DAVID BENJAMIN WHITEHOUSE (current)
Director, ENGINEER, 2014.08.14
ST MAGNUS HOUSE GUILD STREET , ABERDEEN
AB11 6NJ
SCOTLAND
FINDLAY IAIN ANDERSON (resigned)
Secretary, SOLICITOR, 2006.12.01 - 2011.11.01
22 TORMENTIL CRESCENT BALMEDIE , ABERDEEN
AB23 8SY, ABERDEENSHIRE
BARRY DUNCAN (resigned)
Secretary, CERTIFIED ACCOUNTANT, 2006.03.20 - 2006.12.01
BURNSIDE OF BLACKFORD ROTHERIENORMAN , INVERURIE
AB51 8YL, ABERDEENSHIRE
ALEXANDER WILLIAM HART (resigned)
Secretary, 1991.11.15 - 1996.06.28
HEATHFIELD RALEIGH DRIVE CLAYGATE , ESHER
KT10 9DE, SURREY
PAUL GREGORY HRYCYSZYN (resigned)
Secretary, CORPORATE LAWYER, 1992.07.29 - 1997.01.31
55 GATCOMBE GREAT HOLM , MILTON KEYNES
MK8 9EA, BUCKINGHAMSHIRE
PAUL GREGORY HRYCYSZYN (resigned)
Secretary, BARRISTER, 1996.06.28 - 1997.01.31
CHADWICKS CROFT WYCK LANE EAST WORLDHAM , ALTON
GU34 3AW, HAMPSHIRE
PAUL HENRY MORRIS (resigned)
Secretary, LAWYER, 2003.08.07 - 2006.03.20
38 TILLYBRAKE RISE , BANCHORY
AB31 5TZ, KINCARDINESHIRE
DAVID GEOFFREY PEARCE (resigned)
Secretary, 1991.05.15 - 1991.11.15
LITTLE GRANTHAMS PETWORTH ROAD , CHIDDINGFOLD
GU8 4UJ, SURREY
ADELA PRIOR (resigned)
Secretary, SOLICITOR, 1997.01.31 - 2003.08.07
14 GLENDARVON STREET PUTNEY , LONDON
SW15 1JS
GREGORY GEORGE ADAMS (resigned)
Director, BUSINESS EXECUITVE, 2000.11.30 - 2001.02.01
SITE 40 BOX 16 R.R 4 , CALGARY
T2M 4L4, ALBERTA
CANADA
MARTIN COLE (resigned)
Director, MANAGING DIRECTOR, 1998.07.09 - 2006.04.01
15 CUDDINGTON PARK CLOSE , BANSTEAD
SM7 1RF, SURREY
JOHN MICHAEL D'AGUIAR (resigned)
Director, FINANCE DIRECTOR, 1991.10.25 - 1995.07.19
55 OAK LODGE LYTHE HILL PARK , HASLEMERE
GU27 3TF, SURREY
PHILIP ANTHONY DIMMOCK (resigned)
Director, MANAGING DIRECTOR, 1996.10.16 - 2001.09.09
LINDA VISTA BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
ALAN JOHN DINGLEY (resigned)
Director, RETIRED, 1991.05.15 - 2000.10.24
2 BANKS COTTAGES PIDDLETRENTHIDE , DORCHESTER
DT2 7QR, DORSET
FREDERICK JOHN DYMENT (resigned)
Director, ACCOUNTANT, 1991.08.15 - 1995.05.15
2700 ESSO PLAZA EAST 425 FIRST STREET SW , CALGARY
T2P 3L8, ALBERTA
CANADA
JAMES ANDREW EDENS (resigned)
Director, PETROLEUM ENGINEER, 2006.04.01 - 2015.04.30
ST MAGNUS HOUSE GUILD STREET , ABERDEEN
AB11 6NJ
SCOTLAND
ROBIN ANTHONY FRENCH (resigned)
Director, EXPLORATION MANAGER, 1991.05.15 - 1993.12.31
BENNAN 5 LONGDOWN ROAD , LOWER BOURNE
GU10 3JS, SURREY
WILLIAM JOHN ROMAINE GOVETT (resigned)
Director, INVESTMENT MANAGER, 1991.05.15 - 1995.06.14
GLENBOGLE LODGE MIDDLE BLACKHALL , BANCHORY
AB31 3PS, KINCARDINESHIRE
SCOTLAND
ARTHUR GEORGE HALL (resigned)
Director, PETROLEUM CONSULTANT, 1991.05.15 - 1992.04.30
1128 RIVERDALE AVENUE S W CALGARY ALBERTA T2S 0Y8 ,
FOREIGN
CANADA
DAVID MARTIN HAYWOOD (resigned)
Director, MINING ENGINEER, 2006.04.01 - 2014.08.05
C/O CNR INTERNATIONAL (U.K.) LIMITED ST MAGNUS HOU GUILD STREET , ABERDEEN
AB11 6NJ
ALAN BRODIE HENDERSON (resigned)
Director, RETIRED, 1991.05.15 - 2000.12.31
11 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
PETER JULIAN HILL (resigned)
Director, GEOLOGIST, 1994.02.16 - 1995.02.01
SWALLOW BARNS TISMANS COMMON RUDGWICK , HORSHAM
RH12 3BP, WEST SUSSEX
PHILIP DALE IRWIN (resigned)
Director, OPERATIONS DIRECTOR, 1991.05.15 - 1995.05.01
SILVER BIRCHES HOLLY BANK ROAD HOOK HEATH , WOKING
GU22 0JP, SURREY
ALLEN MATTHEW KNIGHT (resigned)
Director, BUSINESS EXECUTIVE, 2001.02.01 - 2014.04.30
19 WELLAND RISE , CALGARY
T3R 1L3, ALBERTA
CANADA
JOHN GRAHAM LANGILLE (resigned)
Director, BUSINESS EXECUTIVE, 2000.11.30 - 2013.05.22
C/O CANADIAN NATURAL RESOURCES LIMITED 2500, 855-2 , CALGARY
T2P 4J8, ALBERTA
CANADA
ROBERT WILLIAM MCCRACKIN (resigned)
Director, CHEMICAL ENGINEER, 1995.03.02 - 1996.10.14
PASTURE WOOD HOUSE ABINGER HILL HOLMBURY ST MARY , DORKING
RH5 6LQ, SURREY
PETER H MORRISON (resigned)
Director, 1991.05.15 - 1995.06.14
81 CAMBRIDGE STREET , LONDON
SW1
MALCOLM HOOD PATTINSON (resigned)
Director, EXPLORATION DIR, 1996.02.21 - 2000.12.04
20 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
JOHN MICHAEL PIERCE (resigned)
Director, CHAIRMAN, 1991.05.15 - 1991.06.08
TURNER VALLEY RANCH TURNER VALLEY ALBERTA T0L 2A0 ,
FOREIGN
CANADA

Companies near to CNR INTERNATIONAL (U.K.) ltd.

Information about the Private Limited Company CNR INTERNATIONAL (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: 2016.06.07. Reload the data