SUNCOR ENERGY UK HOLDINGS LTD

Company number 04415728

Date	Type	Description	View / Download
24 Apr 2008	288c	Director's change of particulars / gordon carrick / 01/01/2008	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
18 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
17 May 2007	363s	Return made up to 12/04/07; full list of members	(8 pages)
16 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
05 May 2006	363s	Return made up to 12/04/06; no change of members	(8 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288b	Director resigned	(1 page)
29 Dec 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
28 Jun 2005	288c	Secretary's particulars changed	(1 page)
28 Jun 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	287	Registered office changed on 02/06/05 from: bowater house, 11 knightsbridge, london SW1X 7LD	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288a	New director appointed	(2 pages)
18 May 2005	363s	Return made up to 12/04/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)