PETRO-CANADA EUROPE LUBRICANTS LIMITED
Company number 05355307
- Company Overview for PETRO-CANADA EUROPE LUBRICANTS LIMITED (05355307)
- Filing history for PETRO-CANADA EUROPE LUBRICANTS LIMITED (05355307)
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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) |
|---|---|---|---|
| 14 Feb 2025 | CS01 | Confirmation statement made on 31 January 2025 with no updates | |
| 14 Feb 2025 | CH01 | Director's details changed for Matthew Joyce on 27 November 2023 | |
| 14 Feb 2025 | PSC05 | Change of details for Hf Sinclair Corporation as a person with significant control on 18 November 2024 | |
| 10 Jan 2025 | CH01 | Director's details changed for Shawn Preston on 18 November 2024 | |
| 10 Jan 2025 | CH01 | Director's details changed for Matthew Joyce on 18 November 2024 | |
| 10 Jan 2025 | PSC05 | Change of details for Hf Sinclair Corporation as a person with significant control on 18 November 2024 | |
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Scott Alexander Wainwright as a director on 6 September 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Kerry Alison Larkin as a director on 26 April 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 05 Dec 2023 | AP01 | Appointment of Matthew Joyce as a director on 27 November 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Shawn Preston as a director on 27 November 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Martin Philip Benjamin Wright as a director on 27 November 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Leslie Anne Simmons as a director on 27 November 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 16 Feb 2023 | PSC07 | Cessation of Hollyfrontier Corporation as a person with significant control on 14 March 2022 | |
| 16 Feb 2023 | PSC02 | Notification of Hf Sinclair Corporation as a person with significant control on 14 March 2022 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Feb 2022 | SH19 |
Statement of capital on 7 February 2022
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| 07 Feb 2022 | SH20 | Statement by Directors | |
| 07 Feb 2022 | CAP-SS | Solvency Statement dated 01/02/22 | |
| 07 Feb 2022 | RESOLUTIONS |
Resolutions
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| 03 Feb 2022 | RP04AP01 | Second filing for the appointment of Leslie Anne Simmons as a director | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates |