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SUNCOR ENERGY TREASURY SERVICES LIMITED

Company number 06912296

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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)
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
20 Dec 2019 AP01 Appointment of Andrew Eggerton as a director on 4 December 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 TM01 Termination of appointment of Dwayne Zeller as a director on 20 June 2019
28 Jun 2019 RP04AP01 Second filing for the appointment of Sean Campbell as a director
11 Jun 2019 AP01 Appointment of Jean Aidan Campbell as a director on 4 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 28/06/2019.
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
15 May 2019 TM01 Termination of appointment of Ronald Davie as a director on 30 April 2019
17 Aug 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
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
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 955,895
01 Feb 2016 TM01 Termination of appointment of Mark Thalgott as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Dwayne Zeller as a director on 1 February 2016
01 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 TM01 Termination of appointment of Robert Lorne Whyte as a director on 23 June 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • USD 955,895
30 Mar 2015 AP01 Appointment of Mark Thalgott as a director on 13 March 2015
30 Mar 2015 AP01 Appointment of Steven Trueman as a director on 13 March 2015
18 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re adoption of arts/ ratify and approve decisions of r davie/re directors authority 31/07/2014
18 Sep 2014 CC04 Statement of company's objects