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CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED - C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 01293529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinsent Masons Llp
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- DUNCAN, Barry
- LAING, Ronald Keith
- MCKAY, Timothy Shawn
- MCKENZIE, Michael
- TOMLINSON, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-01-06
- Age Of Company 1977-01-06 47 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Canadian Natural Resources Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANGER OIL (NORTH SEA) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED Company Description
- CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01293529. Its current trading status is "live". It was registered 1977-01-06. It was previously called RANGER OIL (NORTH SEA) LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Pinsent Masons Llp .
Get CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cnr International (U.k.) Investments Limited - C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 1977-01-06
- 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 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-03) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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memorandum-articles (2021-03-26) - MA
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resolution (2021-03-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-04-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-15) - CH01
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
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accounts-with-accounts-type-full (2015-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-full (2014-08-18) - AA
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appoint-person-director-company-with-name (2014-06-20) - AP01
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termination-director-company-with-name (2014-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-04) - AD01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-secretary-company-with-change-date (2012-07-17) - CH03
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-11) - AP03
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termination-secretary-company-with-name (2011-11-11) - TM02
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-07-08) - AA
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-09-25) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 287
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legacy (2007-01-07) - 287
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legacy (2007-06-05) - 288c
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accounts-with-accounts-type-group (2007-06-14) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288a
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legacy (2006-12-13) - 288b
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accounts-with-accounts-type-group (2006-09-05) - AA
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legacy (2006-05-17) - 363a
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legacy (2006-04-24) - 288a
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legacy (2006-04-05) - 288b
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legacy (2006-04-04) - 288b
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legacy (2006-04-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-group (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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legacy (2004-01-27) - 288a
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accounts-with-accounts-type-group (2004-07-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-08-19) - 288b
-
legacy (2003-08-19) - 288a
-
legacy (2003-08-19) - 287
-
legacy (2003-05-30) - 363s
-
legacy (2003-05-01) - 288a
-
legacy (2003-04-10) - 288b
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auditors-resignation-company (2003-03-13) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288b
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accounts-with-accounts-type-group (2002-10-08) - AA
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-16) - AUD
-
legacy (2001-03-07) - 288b
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legacy (2001-04-09) - 288a
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legacy (2001-06-04) - 363s
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certificate-change-of-name-company (2001-07-06) - CERTNM
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legacy (2001-10-18) - 288b
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accounts-with-accounts-type-group (2001-10-25) - AA
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legacy (2001-12-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 363s
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accounts-with-accounts-type-full-group (2000-10-23) - AA
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legacy (2000-12-15) - 288b
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accounts-with-accounts-type-full-group (2000-03-10) - AA
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legacy (2000-12-15) - 288a
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resolution (2000-12-27) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-09-23) - 288b
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legacy (1999-08-18) - 288b
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legacy (1999-05-20) - 363s
-
legacy (1999-05-20) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-11) - 363s
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legacy (1998-06-11) - 288c
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legacy (1998-03-25) - 288c
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accounts-with-accounts-type-full-group (1998-10-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-12) - AA
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legacy (1997-06-13) - 363s
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legacy (1997-05-07) - 288b
-
legacy (1997-03-04) - 288b
-
legacy (1997-02-28) - 288a
-
legacy (1997-02-11) - 288b
-
legacy (1997-02-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
-
legacy (1996-02-27) - 288
-
legacy (1996-02-29) - 288
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legacy (1996-07-07) - 288
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legacy (1996-10-24) - 288b
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accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-12-06) - 288a
keyboard_arrow_right 1995
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legacy (1995-04-25) - 288
-
legacy (1995-04-25) - 122
-
legacy (1995-04-25) - 123
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legacy (1995-04-25) - 88(2)R
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resolution (1995-04-25) - RESOLUTIONS
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legacy (1995-05-03) - 88(2)R
-
legacy (1995-06-05) - 363s
-
legacy (1995-06-26) - 288
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legacy (1995-06-30) - 288
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accounts-with-accounts-type-dormant (1995-07-04) - AA
-
legacy (1995-07-11) - 288
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legacy (1995-07-21) - 288
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statement-of-affairs (1995-06-23) - SA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-06) - AA
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legacy (1994-06-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-06) - AA
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legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-15) - AA
-
legacy (1992-06-08) - 363b
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legacy (1992-09-10) - 287
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resolution (1992-06-15) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-11-27) - 288
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legacy (1991-08-23) - 288
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legacy (1991-07-19) - 288
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legacy (1991-07-03) - 288
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accounts-with-accounts-type-small (1991-06-21) - AA
-
legacy (1991-06-21) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-15) - 363
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accounts-with-accounts-type-full (1990-06-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-12) - AA
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legacy (1989-07-12) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-10) - 288
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legacy (1988-05-25) - 363
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accounts-with-accounts-type-full (1988-05-25) - AA
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legacy (1988-07-20) - 288
keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-30) - AUD
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accounts-with-accounts-type-full-group (1987-07-16) - AA
-
legacy (1987-07-16) - 363
-
legacy (1987-03-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-09-23) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-01-06) - MISC
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incorporation-company (1977-01-06) - NEWINC