- Company Overview for SUNCOR ENERGY UK HOLDINGS LTD (04415728)
- Filing history for SUNCOR ENERGY UK HOLDINGS LTD (04415728)
- People for SUNCOR ENERGY UK HOLDINGS LTD (04415728)
- More for SUNCOR ENERGY UK HOLDINGS LTD (04415728)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 25 Oct 2023 | AP01 | Appointment of Richard Lawrence Harris as a director on 24 October 2023 | |
| 24 Oct 2023 | TM01 | Termination of appointment of Gabriella La Guardia as a director on 20 October 2023 | |
| 15 Sep 2023 | AP01 | Appointment of Mr Andrew Christopher Wood-Hill as a director on 14 September 2023 | |
| 15 Sep 2023 | AP01 | Appointment of Trevor Gordon Bell as a director on 14 September 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Gabriella La Guardia as a director on 23 August 2023 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Caroline Mary Britt Watkins as a director on 23 August 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Steven Trueman as a director on 30 June 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Andrew Eggerton as a director on 30 June 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Sander Marc Wytze Sikkema as a director on 30 June 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Caroline Mary Britt Watkins as a director on 30 June 2023 | |
| 30 Jun 2023 | SH19 |
Statement of capital on 30 June 2023
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| 30 Jun 2023 | RESOLUTIONS |
Resolutions
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| 30 Jun 2023 | CAP-SS | Solvency Statement dated 30/06/23 | |
| 30 Jun 2023 | SH20 | Statement by Directors | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 12 Apr 2023 | PSC05 | Change of details for Suncor Energy Inc. as a person with significant control on 1 November 2022 | |
| 22 Mar 2023 | CH01 | Director's details changed for Sander Marc Wytze Sikkema on 23 September 2022 | |
| 21 Mar 2023 | CH01 | Director's details changed for Sander Marc Wytze Sikkema on 23 September 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jun 2022 | AP01 | Appointment of Sander Marc Wytze Sikkema as a director on 15 June 2022 | |
| 23 Jun 2022 | TM01 | Termination of appointment of Sean Aidan Campbell as a director on 15 June 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates |