CHRYSAOR E&P LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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20/12/2420 December 2024 Satisfaction of charge 108718800001 in full

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20/12/2420 December 2024 Satisfaction of charge 108718800002 in full

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16/12/2416 December 2024 Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12

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16/12/2416 December 2024 Appointment of Ms Laura Suttie as a director on 2024-12-12

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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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

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16/07/2416 July 2024 Confirmation statement made on 2024-07-08 with no updates

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-08 with no updates

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22/05/2322 May 2023 Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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05/04/235 April 2023 Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01

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01/11/221 November 2022 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01

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17/10/2217 October 2022 Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10

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17/10/2217 October 2022 Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28

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02/11/212 November 2021 Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26

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20/10/2120 October 2021 Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20

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20/10/2120 October 2021 Appointment of Mr Howard Ralph Landes as a director on 2021-10-20

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18/07/2118 July 2021 Confirmation statement made on 2021-07-17 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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08/05/198 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 PREVSHO FROM 31/12/2018 TO 31/12/2017

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08/01/188 January 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108718800001

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15/08/1715 August 2017 ADOPT ARTICLES 01/08/2017

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18/07/1718 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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