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SUNCOR ENERGY INTERNATIONAL TRADING LIMITED - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
Company Information
- Company registration number
- 04417114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- GABRIELLA LA GUARDIA
- MARK WILLIAM TOWNLEY
- CAROLINE MARY BRITT WATKINS
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-15
- Age Of Company 2002-04-15 22 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETRO-CANADA UK TRADING LTD
- Legal Entity Identifier (LEI)
- 549300HCOLT3G9VDSN16
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-04-15
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SUNCOR ENERGY INTERNATIONAL TRADING LIMITED Company Description
- SUNCOR ENERGY INTERNATIONAL TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04417114. Its current trading status is "live". It was registered 2002-04-15. It was previously called PETRO-CANADA UK TRADING LTD. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 3Rd .
Get SUNCOR ENERGY INTERNATIONAL TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suncor Energy International Trading Limited - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
- 2002-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WADIE (2017-02-07) - TM01
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DIRECTOR APPOINTED GABRIELLA LA GUARDIA (2017-01-19) - AP01
keyboard_arrow_right 2016
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15/04/16 FULL LIST (2016-04-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BRITT WATKINS / 30/11/2015 (2016-04-19) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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15/04/15 FULL LIST (2015-04-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL (2015-04-16) - TM01
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DIRECTOR APPOINTED JONATHAN WADIE (2015-03-30) - AP01
keyboard_arrow_right 2014
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15/04/14 FULL LIST (2014-04-16) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2014-09-24) - CC04
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ADOPT ARTICLES 29/08/2014 (2014-09-24) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM (2013-01-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVIE / 01/03/2013 (2013-03-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FORSYTH RUSSELL / 01/03/2013 (2013-03-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GARY REICHL (2013-03-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIE (2013-03-21) - TM01
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DIRECTOR APPOINTED CAROLINE MARY BRITT WATKINS (2013-03-21) - AP01
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2013-01-08) - AP04
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15/04/13 FULL LIST (2013-04-17) - AR01
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18/06/13 STATEMENT OF CAPITAL USD 23351096 (2013-07-23) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-07-23) - RES10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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DIRECTOR APPOINTED MARK WILLIAM TOWNLEY (2013-03-21) - AP01
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM (2013-10-30) - AD01
keyboard_arrow_right 2012
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SECOND FILING WITH MUD 15/04/11 FOR FORM AR01 (2012-02-16) - RP04
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15/04/12 FULL LIST (2012-04-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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15/11/12 STATEMENT OF CAPITAL USD 3716721 (2012-12-13) - SH01
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ARTICLES OF ASSOCIATION (2012-12-12) - MEM/ARTS
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NC INC ALREADY ADJUSTED 15/11/2012 (2012-12-12) - RES04
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 1 LONDON BRIDGE, LONDON, SE1 9BG (2011-01-21) - AD01
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DIRECTOR APPOINTED RONALD DAVIE (2011-01-27) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-02-24) - CONNOT
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COMPANY NAME CHANGED PETRO-CANADA UK TRADING LTD (2011-02-24) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADEN (2011-01-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCRIMGEOUR (2011-04-13) - TM01
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15/04/11 FULL LIST (2011-05-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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DIRECTOR APPOINTED GARY PHILIP REICHL (2011-03-21) - AP01
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DIRECTOR APPOINTED KEITH FORSYTH RUSSELL (2011-03-23) - AP01
keyboard_arrow_right 2010
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AUDITOR'S RESIGNATION (2010-02-24) - AUD
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-12-21) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN DRIEL (2010-09-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY LINDA SMITH (2010-09-07) - TM02
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15/04/10 FULL LIST (2010-04-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JOHAN VAN DRIEL / 24/02/2010 (2010-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDERSON SCRIMGEOUR / 24/02/2010 (2010-02-24) - CH01
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DIRECTOR APPOINTED MR HERMAN JOHAN VAN DRIEL (2010-01-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GORDON CARRICK (2010-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER KALLOS (2010-01-04) - TM01
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DIRECTOR APPOINTED MR JOHN ANDERSON SCRIMGEOUR (2010-01-14) - AP01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR HELEN WESLEY (2009-10-19) - TM01
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR GRAHAM LYON (2008-09-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-04) - AA
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS (2008-04-25) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WESLEY / 01/01/2008 (2008-04-24) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON CARRICK / 01/01/2008 (2008-04-24) - 288c
keyboard_arrow_right 2007
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-18) - AA
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NEW SECRETARY APPOINTED (2007-06-01) - 288a
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NEW SECRETARY APPOINTED (2007-10-22) - 288a
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SECRETARY RESIGNED (2007-10-22) - 288b
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SECRETARY RESIGNED (2007-06-01) - 288b
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-16) - AA
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RETURN MADE UP TO 15/04/06; NO CHANGE OF MEMBERS (2006-05-05) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-03-20) - 288c
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DIRECTOR RESIGNED (2006-02-22) - 288b
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NEW DIRECTOR APPOINTED (2006-02-22) - 288a
keyboard_arrow_right 2005
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RETURN MADE UP TO 15/04/05; NO CHANGE OF MEMBERS (2005-05-18) - 363s
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DIRECTOR RESIGNED (2005-06-02) - 288b
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NEW DIRECTOR APPOINTED (2005-06-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM: (2005-06-02) - 287
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NEW DIRECTOR APPOINTED (2005-06-09) - 288a
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NEW DIRECTOR APPOINTED (2005-06-14) - 288a
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SECRETARY'S PARTICULARS CHANGED (2005-06-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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SECRETARY RESIGNED (2005-12-29) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-06-28) - 288c
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-19) - AA
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NEW SECRETARY APPOINTED (2004-07-20) - 288a
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SECRETARY RESIGNED (2004-07-20) - 288b
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS (2004-04-21) - 363s
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DIRECTOR RESIGNED (2004-03-29) - 288b
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NEW DIRECTOR APPOINTED (2004-02-09) - 288a
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DIRECTOR RESIGNED (2004-02-09) - 288b
keyboard_arrow_right 2003
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-08-07) - 288a
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NEW SECRETARY APPOINTED (2002-08-07) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-08-07) - 288b
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DIRECTOR RESIGNED (2002-08-07) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-05-13) - 225
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INCORPORATION DOCUMENTS (2002-04-15) - NEWINC