Canadian Superior Oil (U.K.) Limited

Company Name	Canadian Superior Oil (U.K.) Limited
Company Status	Active
Company Number	00811825
Category	Private Limited Company
Incorporation Date	8 July 1964(59 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Constance Dawn Gemmell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	01 February 2018(53 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Oil Company Executive
Country of Residence	Canada
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Lazaro Joseph Cosma
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	15 March 2021(56 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Oil And Gas Executive
Country of Residence	Canada
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Ms Sheila Louise Webber
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2022(58 years after company formation)
Appointment Duration	1 year, 5 months
Role	Oil Company Executive
Country of Residence	Canada
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mr Robert Joseph
Status	Current
Appointed	01 August 2023(59 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Brian Michael Davis
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(27 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	172 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Colin David Bull
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(27 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 1998)
Role	Oil Company Executive
Correspondence Address	16 Fairgreen East Hadley Wood Barnet Hertfordshire EN4 0QR

Director Name	Ronald Parel Billings
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(27 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 1993)
Role	Business Executive
Correspondence Address	35 McKenzie Lake Landing Se Calgary Alberta T2z 1m4 Foreign

Secretary Name	Christopher James Rumsey
Nationality	British
Status	Resigned
Appointed	30 March 1992(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Geoffrey Cardinal
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(28 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Role	Oil Company Executive
Correspondence Address	30 Westward House Guildford Surrey GU1 1UU

Director Name	Kenneth Beverley Hull
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1993(28 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 March 1994)
Role	Producing Manager
Correspondence Address	Loirsville The Dens Cults Aberdeen Scotland

Director Name	John Paul Chaplin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(29 years after company formation)
Appointment Duration	8 months (resigned 01 March 1994)
Role	Oio Company Executive
Correspondence Address	Craigstone Lodge Kingswells Aberdeen AB1 8RJ Scotland

Director Name	Lance Eric Johnson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1993(29 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1996)
Role	Oil Company Executive
Correspondence Address	57 Elsworthy Road St Johns Wood London NW3 3BS

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Raymond Grover Charles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1994(30 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Oil Company Executive
Correspondence Address	31 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Jerry Hunt Anderson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1995(31 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Oil Comapny Executive
Correspondence Address	108 Pump Hilldrive Sw Calgary Alberta T2v 4c7

Director Name	Graham Henry George Ellis
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1997)
Role	Oil Company Executive
Correspondence Address	3 The Old Rectory Milton Keynes Village Buckinghamshire MK10 3AF

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	19 August 1996(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	John Cousins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2000)
Role	Oil Company Executive
Correspondence Address	Ingram House 13 Ingram Avenue London NW11 6TG

Director Name	Neil William Duffin
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1998)
Role	Oil Company Executive
Correspondence Address	The Coaching House Upper Brandmyres Banchory Devenick Aberdeen AB12 5XQ Scotland

Director Name	Robert Stuart Franklin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Oil Company Executive
Correspondence Address	Pipers Croft Clandon Road West Clandon Surrey GU4 7UW

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2000)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Place Aberdeen AB15 4BH Scotland

Director Name	Colin Christopher Bennett
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(33 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2000)
Role	Oil Company Executive
Correspondence Address	46 Loanhead Terrace Aberdeen AB25 2SY Scotland

Director Name	Fern June Cyr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1998(33 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2001)
Role	Oil Company Executive
Correspondence Address	41 Hillview Road Cults Aberdeen AB15 9HA Scotland

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	29 April 1998(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	30 November 1999(35 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	John Vincent Genova
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2000(35 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2002)
Role	Oil Company Executive
Correspondence Address	56 Wellington Court Wellington Road London NW8 9TD

Director Name	Ansel Lynn Condray
Date of Birth	May 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2000(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Oil Company Executive
Correspondence Address	25 Harley House 28-32 Marylebone Road London NW1 5HE

Director Name	Russell Grant Bellis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2001(36 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2001(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2003)
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Secretary Name	Michael Louise Joseph Morin
Nationality	Canadian
Status	Resigned
Appointed	01 April 2005(40 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Executive
Country of Residence	Canada
Correspondence Address	3416-6th Street S.W. Calgary Alberta T2s 2m4 Canada

Director Name	James Downie
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2005(41 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2007)
Role	Oil Company Exescutive
Correspondence Address	96 Matthew Drive Hammonds Plains B4b 1t8 Nova Scotia Canada

Secretary Name	Mr Brent Latimer
Status	Resigned
Appointed	13 September 2010(46 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Harness
Status	Resigned
Appointed	01 December 2011(47 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 November 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Geoffrey Barry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2012(48 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2014)
Role	Oil Company Executive
Country of Residence	Canada
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Alejandro Esteban Guiscardo
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2014(50 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2017)
Role	Oil Company Executive
Country of Residence	Canada
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mr Burke Vindevoghel
Status	Resigned
Appointed	01 January 2017(52 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Contact

Telephone	020 74124000
Telephone region	London

Location

Registered Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Exxonmobil Canada Resources Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,247,944
Cash	£5,232,186

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (8 months, 2 weeks ago)
Next Return Due	13 April 2024 (4 months from now)

Filing History

30 March 2023	Confirmation statement made on 30 March 2023 with updates (3 pages)
13 July 2022	Full accounts made up to 31 December 2021 (17 pages)
13 July 2022	Appointment of Ms Sheila Louise Webber as a director on 1 July 2022 (2 pages)
5 July 2022	Termination of appointment of Paul Robert Phelan as a director on 30 June 2022 (1 page)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
12 June 2021	Full accounts made up to 31 December 2020 (17 pages)
1 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Peter Daniel Larden as a director on 14 March 2021 (1 page)
23 March 2021	Appointment of Mr Lazaro Joseph Cosma as a director on 15 March 2021 (2 pages)
8 June 2020	Full accounts made up to 31 December 2019 (16 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (16 pages)
5 July 2019	Appointment of Mr Peter Daniel Larden as a director on 1 April 2019 (2 pages)
2 July 2019	Termination of appointment of Carman Henley Mullins as a director on 31 March 2019 (1 page)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (16 pages)
5 July 2018	Appointment of Mr Paul Robert Phelan as a director on 1 April 2018 (2 pages)
29 June 2018	Termination of appointment of Rocky John Kalischuk as a director on 31 March 2018 (1 page)
23 May 2018	Change of details for Exxonmobil Canada Resources Company as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 February 2018	Appointment of Ms Constance Dawn Gemmell as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of Marvin Lamb as a director on 31 January 2018 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (15 pages)
29 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
22 February 2017	Appointment of Mrs Carman Henley Mullins as a director on 26 January 2017 (2 pages)
22 February 2017	Termination of appointment of Alejandro Esteban Guiscardo as a director on 25 January 2017 (1 page)
22 February 2017	Termination of appointment of Alejandro Esteban Guiscardo as a director on 25 January 2017 (1 page)
22 February 2017	Appointment of Mrs Carman Henley Mullins as a director on 26 January 2017 (2 pages)
11 January 2017	Appointment of Mr Burke Vindevoghel as a secretary on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Brent Latimer as a secretary on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Brent Latimer as a secretary on 31 December 2016 (1 page)
11 January 2017	Appointment of Mr Burke Vindevoghel as a secretary on 1 January 2017 (2 pages)
2 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5,000 (5 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5,000 (5 pages)
19 October 2015	Termination of appointment of Paul R Phelan as a director on 31 August 2015 (1 page)
19 October 2015	Termination of appointment of Paul R Phelan as a director on 31 August 2015 (1 page)
19 October 2015	Appointment of Mr Rocky John Kalischuk as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Mr Rocky John Kalischuk as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Mr Rocky John Kalischuk as a director on 1 September 2015 (2 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5,000 (5 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5,000 (5 pages)
5 March 2015	Appointment of Mr Alejandro Esteban Guiscardo as a director on 1 November 2014 (2 pages)
5 March 2015	Termination of appointment of Andrew Geoffrey Barry as a director on 1 November 2014 (1 page)
5 March 2015	Termination of appointment of Andrew Geoffrey Barry as a director on 1 November 2014 (1 page)
5 March 2015	Termination of appointment of Andrew Geoffrey Barry as a director on 1 November 2014 (1 page)
5 March 2015	Appointment of Mr Alejandro Esteban Guiscardo as a director on 1 November 2014 (2 pages)
5 March 2015	Appointment of Mr Alejandro Esteban Guiscardo as a director on 1 November 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
8 August 2014	Appointment of Mr Brent Latimer as a secretary on 13 September 2010 (2 pages)
8 August 2014	Appointment of Mr Brent Latimer as a secretary on 13 September 2010 (2 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5,000 (4 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5,000 (4 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
22 August 2012	Full accounts made up to 31 December 2011 (13 pages)
22 August 2012	Full accounts made up to 31 December 2011 (13 pages)
17 August 2012	Termination of appointment of Marguerite O'neill as a director (1 page)
17 August 2012	Appointment of Mr Andrew Geoffrey Barry as a director (2 pages)
17 August 2012	Termination of appointment of Marguerite O'neill as a director (1 page)
17 August 2012	Appointment of Mr Andrew Geoffrey Barry as a director (2 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 February 2012	Appointment of Mrs Fiona Harness as a secretary (1 page)
3 February 2012	Appointment of Mrs Fiona Harness as a secretary (1 page)
9 August 2011	Full accounts made up to 31 December 2010 (13 pages)
9 August 2011	Full accounts made up to 31 December 2010 (13 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Termination of appointment of Michael Morin as a director (1 page)
11 April 2011	Termination of appointment of Michael Morin as a director (1 page)
23 March 2011	Appointment of Ms Marguerite Eileen O'neill as a director (2 pages)
23 March 2011	Termination of appointment of Michael Morin as a secretary (1 page)
23 March 2011	Termination of appointment of Michael Morin as a secretary (1 page)
23 March 2011	Termination of appointment of Michael Morin as a secretary (1 page)
23 March 2011	Appointment of Ms Marguerite Eileen O'neill as a director (2 pages)
23 March 2011	Termination of appointment of Michael Morin as a secretary (1 page)
23 March 2011	Appointment of Mr Marvin Lamb as a director (2 pages)
23 March 2011	Appointment of Mr Marvin Lamb as a director (2 pages)
23 March 2011	Termination of appointment of Glenn Scott as a director (1 page)
23 March 2011	Termination of appointment of Glenn Scott as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Glenn Scott on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Glenn Scott on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Paul R Phelan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Louise Joseph Morin on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Glenn Scott on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Paul R Phelan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Paul R Phelan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Louise Joseph Morin on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Louise Joseph Morin on 1 April 2010 (2 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
5 April 2009	Return made up to 30/03/09; full list of members (4 pages)
5 April 2009	Return made up to 30/03/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 30/03/07; full list of members (7 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 30/03/07; full list of members (7 pages)
16 May 2007	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
3 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 30/03/05; full list of members (8 pages)
13 April 2005	Return made up to 30/03/05; full list of members (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (3 pages)
22 July 2004	Director resigned (1 page)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Secretary's particulars changed (1 page)
23 April 2004	Return made up to 30/03/04; full list of members (8 pages)
23 April 2004	Return made up to 30/03/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 September 2003	New director appointed (3 pages)
14 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
10 May 2003	Return made up to 30/03/03; full list of members (8 pages)
10 May 2003	Return made up to 30/03/03; full list of members (8 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 June 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 June 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
21 June 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 June 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
16 June 2001	New director appointed (3 pages)
16 June 2001	New director appointed (3 pages)
14 May 2001	Registered office changed on 14/05/01 from: mobil court 3 clements inn london WC2A 2EB (1 page)
14 May 2001	Registered office changed on 14/05/01 from: mobil court 3 clements inn london WC2A 2EB (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 April 2000	Return made up to 30/03/00; full list of members (8 pages)
20 April 2000	Return made up to 30/03/00; full list of members (8 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (13 pages)
2 April 1999	Full accounts made up to 31 December 1998 (13 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (13 pages)
16 November 1998	Full accounts made up to 31 December 1997 (13 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
11 May 1998	Return made up to 30/03/98; full list of members (9 pages)
11 May 1998	Return made up to 30/03/98; full list of members (9 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
1 July 1997	New director appointed (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
10 April 1997	Return made up to 30/03/97; full list of members (10 pages)
10 April 1997	Return made up to 30/03/97; full list of members (10 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (17 pages)
16 September 1996	Full accounts made up to 31 December 1995 (17 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 30/03/96; full list of members (9 pages)
23 April 1996	Return made up to 30/03/96; full list of members (9 pages)
10 April 1996	New director appointed (3 pages)
10 April 1996	New director appointed (3 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
2 November 1995	Director resigned;new director appointed (4 pages)
2 November 1995	Director resigned;new director appointed (4 pages)
27 July 1995	Director's particulars changed (4 pages)
27 July 1995	Director's particulars changed (4 pages)
25 July 1995	Full accounts made up to 31 December 1994 (17 pages)
25 July 1995	Full accounts made up to 31 December 1994 (17 pages)
11 April 1995	Return made up to 30/03/95; full list of members (14 pages)
11 April 1995	Return made up to 30/03/95; full list of members (14 pages)
8 July 1964	Incorporation (14 pages)
8 July 1964	Incorporation (14 pages)

Canadian Superior Oil (U.K.) Limited

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