CANADIAN SUPERIOR OIL (U.K.) LIMITED: Filings
Overview
| Company Name | CANADIAN SUPERIOR OIL (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00811825 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CANADIAN SUPERIOR OIL (U.K.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Kerry Moreland on Apr 05, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Feb 02, 2026 | 1 pages | AD01 | ||||||
Cancellation of shares. Statement of capital on Nov 13, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Ms Susan Patricia Coombs as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Julia Kedrova Carter as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
Appointment of Mrs Julia Kedrova Carter as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sheila Louise Webber as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Kerry Moreland as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Lazaro Joseph Cosma as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Appointment of Mr Robert Joseph as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Fiona Harness as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Burke Vindevoghel as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 30, 2023 with updates | 3 pages | CS01 | ||||||
Appointment of Ms Sheila Louise Webber as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Termination of appointment of Paul Robert Phelan as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0