CHRYSAOR CNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Satisfaction of charge 070366300001 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 070366300002 in full |
| 16/12/2416 December 2024 | Appointment of Russell Scott as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Scott Barr as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 03/11/223 November 2022 | Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01 |
| 16/10/2216 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 16/10/2216 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 22/10/2122 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 08/11/2018 |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 18/10/1818 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATIENCE |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASHWOOD |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070366300001 |
| 02/03/172 March 2017 | ADOPT ARTICLES 30/01/2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DASHWOOD |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DASHWOOD / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KIRK / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSBORNE / 01/05/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT DASHWOOD / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATIENCE / 01/05/2014 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ANDREW OSBORNE |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ANDREW JAMES PATIENCE |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT DASHWOOD / 14/10/2013 |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | SECRETARY APPOINTED MR WILLIAM ROBERT DASHWOOD |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | CURREXT FROM 31/12/2009 TO 31/12/2010 |
| 09/11/099 November 2009 | CURRSHO FROM 31/10/2010 TO 31/12/2009 |
| 07/10/097 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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