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CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED

Learn more about CNR INTERNATIONAL (U.K.) DEVELOPMENTS 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, EC2A 4ES

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

Company type: Private Limited Company
Company number: 01021629
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.19
last member list: 2015.09.04
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: 2016.09.18
overdue: NO
last made update: 2015.09.04
documents available: 1

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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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 759836.6
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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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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
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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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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR APPOINTED MR ANDREW MICHAEL MCBOYLE
Form type: AP01
Date: 2014.08.29
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DIRECTOR APPOINTED MR DAVID BENJAMIN WHITEHOUSE
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD
Form type: TM01
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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLEN KNIGHT
Form type: TM01
Date: 2014.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN LANGILLE
Form type: TM01
Date: 2013.06.26
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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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DIRECTOR APPOINTED MR STEPHEN WILSON LAUT
Form type: AP01
Date: 2013.06.03
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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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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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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 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 / 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 JOHN GRAHAM LANGILLE / 30/05/2012
Form type: CH01
Date: 2012.07.11
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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 BARRY DUNCAN / 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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REGISTERED OFFICE CHANGED ON 04/06/2012 FROM, NO 1 MINSTER COURT, MINCING LANE LONDON, EC3R 7YL
Form type: AD01
Date: 2012.06.04
£2.95
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SECRETARY APPOINTED DAVID STEWART OGILVIE
Form type: AP03
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY FINDLAY ANDERSON
Form type: TM02
Date: 2011.11.11
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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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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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
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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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 / JOHN LANGILLE / 01/01/2007
Form type: 288c
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.26
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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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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04

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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
C/O CNR INTERNATIONAL (U.K.) LIMITED ST MAGNUS HOU GUILD STREET , ABERDEEN
AB11 6NJ
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 800 C/O CANADIAN NATURAL RESOURCES 324 - 8TH AVENUE SW , CALGARY
CANADA
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
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1991.09.04 - 1997.02.03
10 UPPER BANK STREET , LONDON
E14 5JJ
BARRY DUNCAN (resigned)
Secretary, CERTIFIED ACCOUNTANT, 2006.03.20 - 2006.12.01
BURNSIDE OF BLACKFORD ROTHERIENORMAN , INVERURIE
AB51 8YL, ABERDEENSHIRE
PAUL HENRY MORRIS (resigned)
Secretary, LAWYER, 2003.08.07 - 2006.03.20
38 TILLYBRAKE RISE , BANCHORY
AB31 5TZ, KINCARDINESHIRE
ADELA PRIOR (resigned)
Secretary, SOLICITOR, 1997.02.03 - 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, CHARTERED ENGINEER, 2001.09.09 - 2006.04.01
15 CUDDINGTON PARK CLOSE , BANSTEAD
SM7 1RF, SURREY
ROBERT WILLIAM CONRAD (resigned)
Director, LEGAL EXEC, 1994.09.07 - 1995.09.04
2 THE CROFT 71 WESTBURY ROAD , NEW MALDEN
KT3 5AN, SURREY
PHILIP ANTHONY DIMMOCK (resigned)
Director, MANAGING DIRECTOR, 1997.02.03 - 2001.09.09
LINDA VISTA BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
ALAN JOHN DINGLEY (resigned)
Director, 1997.02.17 - 1999.09.10
10 WALLIS MEWS , LEATHERHEAD
KT22 9DQ, SURREY
JAMES ANDREW EDENS (resigned)
Director, PETROLEUM ENGINEER, 2006.04.01 - 2015.04.30
ST MAGNUS HOUSE GUILD STREET , ABERDEEN
AB11 6NJ
SCOTLAND
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, CHAIRMAN, 1997.02.17 - 1999.07.27
11 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
HANS ERNST HENTSCHEL (resigned)
Director, EXPLORATION DIRECTOR, 1991.09.04 - 1994.11.30
58 SCHUETTORFUR STR , BAD BENTHEIM D-4444
GERMANY
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
FRITZ NEUWELIER (resigned)
Director, 1991.09.04 - 1992.03.01
WENDESTRASSE 4 , 3007 GEHRDEN
GERMANY
FRANZ NIEBERDING (resigned)
Director, EXPLORATION DIRECTOR, 1992.03.03 - 1997.02.03
ZUM GUT HERZFORD 11 49808 , LINGEN
GERMANY
MALCOLM HOOD PATTINSON (resigned)
Director, VICE PRESIDENT, 1997.02.17 - 2000.12.04
20 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
KENNETH PAUL SEYMOUR (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.11.30 - 2003.03.31
ORCHARD HOUSE STATION ROAD, LOXWOOD , BILLINGSHURST
RH14 0SN, WEST SUSSEX
RODNEY NEIL TERRY SHORT (resigned)
Director, SOLICITOR, 1995.09.13 - 1997.02.03
1 VINEYARD HILL ROAD , LONDON
SW19 7JL
PAUL MURRAY SIMPSON (resigned)
Director, SOLICITOR, 1995.09.13 - 1997.02.03
48 PLATTS LANE , LONDON
NW3
WILLIAM WALTER STILES (resigned)
Director, FINANCE DIRECTOR, 1997.02.03 - 2002.12.03
22 FAIRFORD CLOSE , HAYWARDS HEATH
RH16 3EF, WEST SUSSEX
GEORG VON HANTELMANN (resigned)
Director, MANAGING DIRECTOR, 1995.06.16 - 1997.02.03
C/O PREUSSAG ENERGIE GMBH , LINGEN
49808, LOWER SAXONY
GERMANY

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

Information about the Private Limited Company CNR INTERNATIONAL (U.K.) DEVELOPMENTS 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: 2016.07.20. Reload the data