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SUNCOR ENERGY TREASURY SERVICES LIMITED - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
Company Information
- Company registration number
- 06912296
- 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
- CAMPBELL, Sean Aidan
- EGGERTON, Andrew
- TRUEMAN, Steven
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-21
- Age Of Company 2009-05-21 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Suncor Energy Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETRO-CANADA TREASURY SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300KRONM1JTHR1C16
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2021-06-04
- Last Date: 2020-05-21
✓
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SUNCOR ENERGY TREASURY SERVICES LIMITED Company Description
- SUNCOR ENERGY TREASURY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06912296. Its current trading status is "live". It was registered 2009-05-21. It was previously called PETRO-CANADA TREASURY SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 3Rd .
Get SUNCOR ENERGY TREASURY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suncor Energy Treasury Services Limited - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
- 2009-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06912296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06912296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06912296#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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accounts-with-accounts-type-full (2019-09-03) - AA
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second-filing-of-director-appointment-with-name (2019-06-28) - RP04AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-09-29) - PSC09
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
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resolution (2014-09-18) - RESOLUTIONS
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statement-of-companys-objects (2014-09-18) - CC04
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-18) - SH01
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resolution (2013-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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appoint-person-director-company-with-name (2013-03-21) - AP01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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resolution (2013-02-27) - RESOLUTIONS
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capital-allotment-shares (2013-02-25) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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appoint-corporate-secretary-company-with-name (2013-01-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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certificate-change-of-name-company (2012-02-28) - CERTNM
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change-of-name-notice (2012-02-28) - CONNOT
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second-filing-of-form-with-form-type-made-up-date (2012-02-13) - RP04
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-04-13) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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termination-director-company-with-name (2010-01-07) - TM01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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termination-secretary-company-with-name (2010-06-09) - TM02
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accounts-with-accounts-type-full (2010-08-11) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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termination-director-company-with-name (2010-03-15) - TM01
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keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-12-10) - AA01
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termination-director-company-with-name (2009-10-26) - TM01
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incorporation-company (2009-05-21) - NEWINC
