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CANADIAN OVERSEAS PETROLEUM (UK) LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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