This company is commonly known as Canadian Overseas Petroleum (uk) Limited. The company was founded 14 years ago and was given the registration number 06916260. The firm's registered office is in LONDON. You can find them at C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | CANADIAN OVERSEAS PETROLEUM (UK) LIMITED |
|---|---|---|
| Company Number | : | 06916260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England, EC2R 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 23 January 2024 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Secretary | 27 January 2011 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Secretary | 12 December 2011 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 27 January 2011 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 06 March 2012 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Director | 11 November 2014 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 16 October 2013 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 27 May 2009 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 27 January 2011 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 05 September 2023 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 27 January 2011 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 27 May 2009 | Active |
| Canadian Overseas Petroleum Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 715, 5th Avenue Sw, Calgary, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-03 | Auditors | Auditors resignation company. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Officers | Termination director company with name termination date. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
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