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SUNCOR ENERGY UK HOLDINGS LTD

Company number 04415728

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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)
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • USD 1
16 Apr 2015 TM01 Termination of appointment of Keith Forsyth Russell as a director on 10 April 2015
30 Mar 2015 AP01 Appointment of Steven Trueman as a director on 12 March 2015
30 Mar 2015 AP01 Appointment of Mark Thalgott as a director on 12 March 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re adoption new arts/ re directors authority 31/07/2014
18 Sep 2014 CC04 Statement of company's objects
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • USD 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 September 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Robert Lorne Whyte as a director
21 Mar 2013 CH01 Director's details changed for Ronald Davie on 1 March 2013
21 Mar 2013 CH01 Director's details changed for Keith Forsyth Russell on 1 March 2013
09 Jan 2013 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 9 January 2013
08 Jan 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
13 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/02/2012
13 Apr 2011 TM01 Termination of appointment of John Scrimgeour as a director