SUNCOR ENERGY TREASURY SERVICES LIMITED
Company number 06912296
- Company Overview for SUNCOR ENERGY TREASURY SERVICES LIMITED (06912296)
- Filing history for SUNCOR ENERGY TREASURY SERVICES LIMITED (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) |
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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
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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
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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
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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
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18 Sep 2014 | CC04 | Statement of company's objects |