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SUNCOR ENERGY UK LIMITED

Learn more about SUNCOR ENERGY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

SUNCOR ENERGY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00972618
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.17
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

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: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 11523415
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APPOINTMENT TERMINATED, DIRECTOR MARK THALGOTT
Form type: TM01
Date: 2016.02.01
£2.95
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DIRECTOR APPOINTED DWAYNE ZELLER
Form type: AP01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHYTE
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL
Form type: TM01
Date: 2015.04.16
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MARK THALGOTT
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED STEVEN TRUEMAN
Form type: AP01
Date: 2015.03.30
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APPROVAL OF ARTS/ RATIFY AND APPROVE BREACH OF ARTICLE 50/RE DIRECTORS AUTHORITY 31/07/2014
Form type: RES13
Date: 2014.09.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.18
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ADOPT ARTICLES 31/07/2014
Form type: RES01
Date: 2014.09.18
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RATIFY AND APPROVE CONDUCT OF DIRECTORS RE FAILURE TO CALL AGM 28/07/2014
Form type: RES13
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD01
Date: 2013.09.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR APPOINTED ROBERT LORNE WHYTE
Form type: AP01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FORSYTH RUSSELL / 01/03/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVIE / 01/03/2013
Form type: CH01
Date: 2013.03.21
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, C/O COBBETTS LLP 58 MOSLEY STREET, MANCHESTER, M2 3HZ, UNITED KINGDOM
Form type: AD01
Date: 2013.01.09
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCRIMGEOUR
Form type: TM01
Date: 2011.04.13
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COMPANY NAME CHANGED PETRO-CANADA UK LIMITED, CERTIFICATE ISSUED ON 04/04/11
Form type: CERTNM
Date: 2011.04.04
Child documents:
Document type: ANNOTATION
Date: 2011.04.04
Form type: RES15
Document description: CHANGE OF NAME 23/03/2011
Document type: ANNOTATION
Date: 2011.04.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED KEITH FORSYTH RUSSELL
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED RONALD DAVIE
Form type: AP01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADEN
Form type: TM01
Date: 2011.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 1 LONDON BRIDGE, LONDON, SE1 9BG
Form type: AD01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN DRIEL
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, SECRETARY LINDA SMITH
Form type: TM02
Date: 2010.06.09
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN MADEN / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDERSON SCRIMGEOUR / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JOHAN VAN DRIEL / 24/02/2010
Form type: CH01
Date: 2010.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.24
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DIRECTOR APPOINTED MR JOHN ANDERSON SCRIMGEOUR
Form type: AP01
Date: 2010.01.14
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DIRECTOR APPOINTED MR HERMAN JOHAN VAN DRIEL
Form type: AP01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR GORDON CARRICK
Form type: TM01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR PETER KALLOS
Form type: TM01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN WESLEY
Form type: TM01
Date: 2009.10.19
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM LYON
Form type: 288b
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON CARRICK / 01/01/2008
Form type: 288c
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WESLEY / 01/01/2008
Form type: 288c
Date: 2008.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.10.29
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
RONALD DAVIE (current)
Director, ACCOUNTANT, 2010.11.16
28B ALBYN PLACE , ABERDEEN
AB10 1YL
STEVEN TRUEMAN (current)
Director, GEOLOGIST, 2015.03.13
28B ALBYN PLACE , ABERDEEN
AB10 1YL
DWAYNE ZELLER (current)
Director, ENGINEER, 2016.02.01
28B ALBYN PLACE , ABERDEEN
AB10 1YL
STEPHEN JAMES ASHFORD (resigned)
Secretary, BARRISTER, 1992.03.14 - 1994.12.31
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
STEPHEN JAMES ASHFORD (resigned)
Secretary, BARRISTER, 1998.05.06 - 2002.05.02
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
PHILIP MICHAEL MACE (resigned)
Secretary, 2004.07.09 - 2005.12.20
41 RINGFORD ROAD , LONDON
SW18 1RP
SEAN EDWARD RUSH (resigned)
Secretary, 2004.07.09 - 2007.05.21
6 SUNDERLAND ROAD EALING , LONDON
W5 4JY
LINDA GILLIAN SMITH (resigned)
Secretary, COMPANY SECRETARY, 2007.09.25 - 2010.06.07
11 THELLUSSON WAY , RICKMANSWORTH
WD3 8RB, HERTFORDSHIRE
PAUL SIMON STOCK (resigned)
Secretary, 1995.01.01 - 1997.11.30
THREE TREES 11 LINKS GREEN WAY , COBHAM
KT11 2QH, SURREY
MICHAEL JON WACHTEL (resigned)
Secretary, 2002.05.02 - 2004.07.09
12 MAYFIELD MANSIONS 94 WEST HILL , LONDON
SW15 2YB
ANDREW CHARLES CRAWFORD WILSON (resigned)
Secretary, 2007.05.21 - 2007.09.25
HIGH HOES BARN HOES LANE , PETWORTH
GU28 0JB, WEST SUSSEX
STEPHEN JAMES ASHFORD (resigned)
Director, BARRISTER, 1993.01.01 - 2002.05.02
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
JOACHIM JUERGEN BECKER (resigned)
Director, PETROLEUM ENGINEER, 1993.01.01 - 1996.01.15
49 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
JOHN GREER BUTLER (resigned)
Director, FINANCE DIRECTOR, 2001.02.19 - 2002.05.02
IKOYI RICKMAN HILL ROAD , COULSDON
CR5 3LD, SURREY
GORDON JOSEPH CARRICK (resigned)
Director, ENGINEER, 2005.05.19 - 2010.01.07
41 BATHGATE ROAD , LONDON
SW19 5PW
ALEXANDER COPLAND DOWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 1992.12.31
31 STOATLEY RISE , HASLEMERE
GU27 1AG, SURREY
YOUSSEF MOHAMMED RAFI GHONIEM (resigned)
Director, EXECUTIVE, 1998.11.06 - 2005.05.19
REIHERSTRASSE 43 , DORSTEN
46282
GERMANY
WOLFGANG GOLDBACH (resigned)
Director, FINANCE MANAGER, 1992.03.14 - 1996.03.15
FLAT 2 34 STANHOPE GARDENS , LONDON
SW7 5QY
JOACHIM RUDOLF GROEGER (resigned)
Director, EXECUTIVE, 1997.04.01 - 2000.12.31
29 WATER LANE , COBHAM
KT11 2PA, SURREY
PAUL MARIE ALOIS HASELDONCKX (resigned)
Director, GEOLOGIST, 2001.01.01 - 2002.05.02
SPRINGLOH 29A , ESSEN
FOREIGN, D-45259
GERMANY
PAUL MARIE ALOIS HASLEDONCKX (resigned)
Director, GEOLOGIST, 1992.03.14 - 1998.10.06
SPRINGLOH 29 A , D-4300 ESSEN 15 ESSEN
FOREIGN
WEST GERMANY
PETER STEPHEN KALLOS (resigned)
Director, PETROLEUM ENGINEER, 2004.01.23 - 2009.12.31
3B WEST SIDE COMMON WIMBLEDON , LONDON
SW19 4TN
GERHARD KINAST (resigned)
Director, ECONOMIST, 1993.10.01 - 2006.02.16
4 SAINT MICHAELS MEWS , LONDON
SW1W 8JZ
ERNST LEONHARDT (resigned)
Director, ENGINEER, 1992.03.14 - 1993.09.30
WALDEGG 10 , 8126 ZUMIKON
SWITZERLAND
GRAHAM VICTOR LYON (resigned)
Director, PETROLEUM ENGINEER, 2005.05.19 - 2008.08.31
3 SAVILE GARDENS , CROYDON
CR0 5QQ, SURREY
NICHOLAS ALAN MADEN (resigned)
Director, GEOLOGIST, 2005.05.19 - 2010.11.16
LITTLE SPINNEY PARK CORNER DRIVE , EAST HORSLEY
KT24 6SF, SURREY
DONALD HUMPHREY MANSON (resigned)
Director, MECHANICAL ENGINEER, 1992.03.14 - 1992.12.31
2 GREYWATERS DRIVE BRAMLEY , GUILDFORD
GU5 0EP, SURREY
HORST MARSCHNER (resigned)
Director, FINANCE DIRECTOR, 1996.03.15 - 2000.12.31
49 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
NORMAN MCINTYRE (resigned)
Director, PRESIDENT PETRO CANADA, 2002.05.02 - 2004.01.23
FLAT 2 37 LOWNDES SQUARE , LONDON
SW1X 9JL
DAVID JOHN MORTON (resigned)
Director, GEOLOGIST, 1993.01.01 - 1997.09.23
28 RYDENS ROAD , WALTON-ON-THAMES
KT12 3DL, SURREY
JORG PIGAHT (resigned)
Director, PETROLEUM ENG, 2002.01.01 - 2002.05.02
KWARTELLAAN 27 , 'S-GRAVENHAGE
2566 DS
NETHERLANDS
KEITH FORSYTH RUSSELL (resigned)
Director, EXPLORATION MANAGER, 2011.02.18 - 2015.04.10
28B ALBYN PLACE , ABERDEEN
AB10 1YL
HUGO SANDAL (resigned)
Director, 1997.11.07 - 1998.09.30
ANTON TSCHUDIS VEI 50 , 1344 HASLUM
NORWAY
PETER SCHWEINHAGE (resigned)
Director, POLITICAL ECONOMIST, 1992.03.14 - 1997.03.31
FLAT 4 STANLEY HOUSE 13 STANLEY CRESCENT , LONDON
W11 2NA

Companies near to SUNCOR ENERGY UK ltd.

Information about the Private Limited Company SUNCOR ENERGY UK 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: 2016.07.08. Reload the data