CHRYSAOR INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
01/05/241 May 2024 | Final Gazette dissolved following liquidation |
01/05/241 May 2024 | Final Gazette dissolved following liquidation |
01/02/241 February 2024 | Return of final meeting in a members' voluntary winding up |
16/11/2316 November 2023 | Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR |
16/11/2316 November 2023 | Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR |
09/10/239 October 2023 | Appointment of a voluntary liquidator |
09/10/239 October 2023 | Resolutions |
09/10/239 October 2023 | Resolutions |
09/10/239 October 2023 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-09 |
30/09/2330 September 2023 | Declaration of solvency |
05/07/235 July 2023 | |
05/07/235 July 2023 | Statement of capital on 2023-07-05 |
05/07/235 July 2023 | |
05/07/235 July 2023 | Resolutions |
05/07/235 July 2023 | Resolutions |
04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
23/05/2323 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
03/11/223 November 2022 | Change of details for Chrysaor Production (U.K.) 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 |
17/10/2217 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
17/10/2217 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
28/10/2128 October 2021 | Termination of appointment of Philip Andrew Kirk as a director on 2021-10-20 |
26/10/2126 October 2021 | Appointment of Mrs Rachel Abigail Rickard as a director on 2021-10-20 |
26/10/2126 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
06/10/216 October 2021 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2021-10-06 |
06/10/216 October 2021 | Cessation of Chrysaor E&P Limited as a person with significant control on 2021-10-06 |
03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/10/19 |
30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PSC |
30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
12/06/1912 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) LIMITED / 01/05/2018 |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
29/05/1829 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 29/05/2018 |
29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/02/1715 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
05/10/155 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/10/1421 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/11/136 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/06/1325 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
03/06/133 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
19/10/1219 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
30/09/1130 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
25/09/1025 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 27/04/2010 |
27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 27/04/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 27/04/2010 |
20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
04/11/094 November 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
16/09/0916 September 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL CYRIL WARWICK |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/10/0625 October 2006 | SECRETARY RESIGNED |
01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
25/10/0525 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
03/12/043 December 2004 | DIRECTOR RESIGNED |
08/11/048 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
05/04/045 April 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
03/11/033 November 2003 | SECRETARY RESIGNED |
03/11/033 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
31/08/0331 August 2003 | DIRECTOR RESIGNED |
31/08/0331 August 2003 | DIRECTOR RESIGNED |
31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
31/08/0331 August 2003 | SECRETARY RESIGNED |
31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/0228 November 2002 | DIRECTOR RESIGNED |
28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
21/11/0221 November 2002 | COMPANY NAME CHANGED CONOCO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/11/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN |
13/09/0213 September 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
25/10/0125 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN |
17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
03/11/003 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/11/992 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/09/9910 September 1999 | SECRETARY RESIGNED |
10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
10/12/9810 December 1998 | AUDITORS STATEMENT |
24/11/9824 November 1998 | COMPANY NAME CHANGED DU PONT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/11/98 |
24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
13/11/9813 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
21/10/9821 October 1998 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | SECRETARY RESIGNED |
12/10/9812 October 1998 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/10/9728 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
26/06/9726 June 1997 | SECRETARY RESIGNED |
26/06/9726 June 1997 | DIRECTOR RESIGNED |
08/06/978 June 1997 | NEW SECRETARY APPOINTED |
08/06/978 June 1997 | SECRETARY RESIGNED |
19/10/9619 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | SECRETARY'S PARTICULARS CHANGED |
07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
20/08/9620 August 1996 | SECRETARY RESIGNED |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/10/9526 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
20/04/9520 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | DIRECTOR RESIGNED |
07/03/957 March 1995 | DIRECTOR RESIGNED |
27/10/9427 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
04/08/944 August 1994 | NEW SECRETARY APPOINTED |
13/07/9413 July 1994 | SECRETARY RESIGNED |
13/07/9413 July 1994 | DIRECTOR RESIGNED |
30/03/9430 March 1994 | DIRECTOR RESIGNED |
04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/11/934 November 1993 | ACCOUNTING REF. DATE SHORT FROM 23/12 TO 31/12 |
28/10/9328 October 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
18/10/9318 October 1993 | NEW SECRETARY APPOINTED |
18/10/9318 October 1993 | DIRECTOR RESIGNED |
18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
18/10/9318 October 1993 | SECRETARY RESIGNED |
18/10/9318 October 1993 | DIRECTOR RESIGNED |
18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
08/01/938 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 23/12 |
07/01/937 January 1993 | MEETINGS UK ONLY 10/12/92 |
22/12/9222 December 1992 | S386 DISP APP AUDS 14/12/92 |
14/12/9214 December 1992 | COMPANY NAME CHANGED BONANZA TIME LIMITED CERTIFICATE ISSUED ON 15/12/92 |
04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | NEW SECRETARY APPOINTED |
04/12/924 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | £ NC 100/200000 27/11 |
04/12/924 December 1992 | NC INC ALREADY ADJUSTED 27/11/92 |
04/12/924 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/12/9123 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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