Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

Company number 04417114

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 29 September 2017
06 Sep 2017 PSC02 Notification of Suncor Energy Uk Holdings Ltd as a person with significant control on 6 April 2016
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Jonathan Wadie as a director on 1 February 2017
19 Jan 2017 AP01 Appointment of Gabriella La Guardia as a director on 18 January 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • USD 23,351,096
19 Apr 2016 CH01 Director's details changed for Caroline Mary Britt Watkins on 30 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • USD 23,351,096
16 Apr 2015 TM01 Termination of appointment of Keith Forsyth Russell as a director on 10 April 2015
30 Mar 2015 AP01 Appointment of Jonathan Wadie as a director on 16 March 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Instruct solicitors to deliver forms, authorized signatory 29/08/2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014 CC04 Statement of company's objects
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • USD 23,351,096
30 Oct 2013 AD01 Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 30 October 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • USD 23,351,096
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mark William Townley as a director