CNR INTERNATIONAL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CNR INTERNATIONAL (U.K.) LIMITED
COMPANY NUMBER
00813187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
17/07/1964
(60 years and 4 months old)
WEBSITE
www.cnrl.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1989
06/07/2001
RANGER OIL (U.K.) LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
St Magnus House
Guild Street
Aberdeen
Aberdeenshire
AB11 6NJ
Telephone: 303600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CNR INTERNATIONAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CNR INTERNATIONAL (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Timothy Shawn McKay (918873193) has left the board |
Credit Risk Overview
Want to learn more about CNR INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNR INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNR INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/04/2003 - Present (21 years and 6 months) Secretary: 20/03/2006 - 01/12/2006 (8 months) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADIAN NATURAL RESOURCES LTD | N/A | N/A |
| CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CNR INTERNATIONAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CNR INTERNATIONAL (TRUSTEES) LIMITED | Non-Trading | View Report |
| CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CNRI (G.B.) LIMITED | Non-Trading | View Report |
| RANGER OIL (CANADA) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Timothy Shawn McKay (918873193) has left the board |
| 13/05/2024 | New Board Member Scott Stauth (932285259) Appointed |
| 27/11/2023 | New Company Secretary Nicola Corbett (931628836) Appointed |
| 27/11/2023 | New Board Member Stephen John Robertson (931628735) Appointed |
| 10/10/2023 | New Accounts filed |
| 05/10/2023 | David Stewart Ogilvie (916452914) has left the board |
| 05/10/2023 | David Stewart Ogilvie (905782771) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Christopher John Tomlinson (929697651) Appointed |
| 20/06/2022 | New Board Member Michael McKenzie (929697633) Appointed |
| 15/06/2022 | David Benjamin Whitehouse (919046865) has left the board |
| 06/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 30/10/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Ronald Keith Laing (927408839) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | Andrew Michael McBoyle (919051153) has left the board |
| 29/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member David Stewart Ogilvie (905782771) Appointed |
| 06/02/2018 | William David Redvers Bell (911241950) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | James Andrew Edens (911235800) has left the board |
| 08/09/2014 | Stephen Wilson Laut (917933464) has left the board |
| 02/09/2014 | New Board Member Andrew Michael McBoyle (919051153) Appointed |
| 02/09/2014 | New Board Member David Benjamin Whitehouse (919046865) Appointed |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | David Martin Haywood (911235825) has left the board |
| 24/06/2014 | Allen Matthew Knight (907531109) has left the board |
| 24/06/2014 | New Board Member Tim Shawn McKay (918873193) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 05/07/2013 | Stephen Wilson Laut (917871656) has left the board |
| 28/06/2013 | New Board Member Stephen Wilson Laut (917933464) Appointed |
| 05/06/2013 | John Graham Langille (907344353) has left the board |
| 05/06/2013 | New Board Member Stephen Wilson Laut (917871656) Appointed |
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