CANADIAN OVERSEAS PETROLEUM (UK) LIMITED
LONDON NORTH SEA OIL EXPLORATION LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 06916260
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Norman Bruce Deans as a director on 31 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of CANADIAN OVERSEAS PETROLEUM (UK) LIMITED are www.canadianoverseaspetroleumuk.co.uk, and www.canadian-overseas-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canadian Overseas Petroleum Uk Limited is a Private Limited Company. The company registration number is 06916260. Canadian Overseas Petroleum Uk Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Canadian Overseas Petroleum Uk Limited is Mccarthy Tetrault 125 Old Broad Street London Ec2n 1ar. . BRANT, Robert is a Secretary of the company. CHANIN, Faralee Allyn is a Secretary of the company. MAYS, Richard Paul, Dr. is a Director of the company. MILLHOLLAND, Arthur is a Director of the company. Director CARELLO, Massimo Carlo, Dr has been resigned. Director DEANS, Norman Bruce has been resigned. Director MCLEAN, James Christopher Scott has been resigned. Director OWAD, Aleksandra Janina has been resigned. Director ROE, Gerald Lynn has been resigned. Director SMITH, William Hartman has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BRANT, Robert
Appointed Date: 27 January 2011
Secretary
CHANIN, Faralee Allyn
Appointed Date: 12 December 2011
Director
MAYS, Richard Paul, Dr.
Appointed Date: 11 November 2014
64 years old
Director
MILLHOLLAND, Arthur
Appointed Date: 27 May 2009
66 years old

Resigned Directors

Director
CARELLO, Massimo Carlo, Dr
Resigned: 11 November 2014
Appointed Date: 27 January 2011
77 years old
Director
DEANS, Norman Bruce
Resigned: 31 January 2017
Appointed Date: 06 March 2012
55 years old
Director
MCLEAN, James Christopher Scott
Resigned: 21 July 2015
Appointed Date: 16 October 2013
52 years old
Director
OWAD, Aleksandra Janina
Resigned: 16 October 2013
Appointed Date: 27 January 2011
61 years old
Director
ROE, Gerald Lynn
Resigned: 14 December 2011
Appointed Date: 27 January 2011
82 years old
Director
SMITH, William Hartman
Resigned: 27 January 2011
Appointed Date: 27 May 2009
73 years old

CANADIAN OVERSEAS PETROLEUM (UK) LIMITED Events

03 Feb 2017
Termination of appointment of Norman Bruce Deans as a director on 31 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
30 Sep 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Termination of appointment of James Christopher Scott Mclean as a director on 21 July 2015
...
... and 29 more events
26 Aug 2010
Change of name notice
22 Jul 2010
Annual return made up to 27 May 2010 with full list of shareholders
22 Jul 2010
Director's details changed for William Hartman Smith on 27 May 2010
22 Jul 2010
Director's details changed for Arthur Millholland on 27 May 2010
27 May 2009
Incorporation

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