SUNCOR ENERGY INTERNATIONAL TRADING LIMITED

Company number 04417114

Date	Type	Description	View / Download
21 Mar 2013	TM01	Termination of appointment of Ronald Davie as a director	(1 page)
21 Mar 2013	AP01	Appointment of Caroline Mary Britt Watkins as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Gary Reichl as a director	(1 page)
21 Mar 2013	CH01	Director's details changed for Keith Forsyth Russell on 1 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Ronald Davie on 1 March 2013	(2 pages)
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	(1 page)
08 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 USD 3,716,721	(3 pages)
12 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
16 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2011	(17 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/02/2012	(6 pages)
13 Apr 2011	TM01	Termination of appointment of John Scrimgeour as a director	(1 page)
23 Mar 2011	AP01	Appointment of Keith Forsyth Russell as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Gary Philip Reichl as a director	(2 pages)
24 Feb 2011	CERTNM	Company name changed petro-canada uk trading LTD\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-19	(2 pages)
24 Feb 2011	CONNOT	Change of name notice	(2 pages)
27 Jan 2011	AP01	Appointment of Ronald Davie as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Nicholas Maden as a director	(1 page)
21 Jan 2011	AD01	Registered office address changed from , 1 London Bridge, London, SE1 9BG on 21 January 2011	(1 page)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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