CANADIAN OVERSEAS PETROLEUM (UK) LIMITED
Company number 06916260
- Company Overview for CANADIAN OVERSEAS PETROLEUM (UK) LIMITED (06916260)
- Filing history for CANADIAN OVERSEAS PETROLEUM (UK) LIMITED (06916260)
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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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03 Feb 2017 | TM01 | Termination of appointment of Norman Bruce Deans as a director on 31 January 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jul 2015 | TM01 | Termination of appointment of James Christopher Scott Mclean as a director on 21 July 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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08 Dec 2014 | AP01 | Appointment of Dr. Richard Paul Mays as a director on 11 November 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Massimo Carlo Carello as a director on 11 November 2014 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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13 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Nov 2013 | AP01 | Appointment of Mr. James Christopher Scott Mclean as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Aleksandra Owad as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Aleksandra Owad as a director | |
24 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
21 Jun 2013 | CH01 | Director's details changed for Aleksandra Janina Owad on 20 June 2013 | |
11 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
24 May 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | TM01 | Termination of appointment of Gerald Roe as a director | |
22 Mar 2012 | AP01 | Appointment of Mr. Norman Bruce Deans as a director | |
17 Feb 2012 | AP03 | Appointment of Ms. Faralee Allyn Chanin as a secretary | |
22 Sep 2011 | AP03 | Appointment of Mr. Robert Brant as a secretary | |
08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Aug 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders |