CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Satisfaction of charge 007927120002 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 007927120003 in full |
| 16/12/2416 December 2024 | Appointment of Russell Scott 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 |
| 16/12/2416 December 2024 | Appointment of Scott Barr as a director on 2024-12-12 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 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 |
| 24/04/2424 April 2024 | Satisfaction of charge 1 in full |
| 01/11/231 November 2023 | Registration of charge 007927120004, created on 2023-10-30 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 22/05/2322 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 |
| 04/11/224 November 2022 | Change of details for Chrysaor Production Holdings 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 |
| 18/10/2218 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 18/10/2218 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 20/09/2220 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 |
| 21/10/2121 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 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 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BIRGER BALTESKARD |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS HOLDINGS 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 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS HOLDINGS LIMITED / 30/06/2016 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS HOLDINGS LIMITED / 01/05/2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS HOLDINGS LIMITED / 30/06/2016 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 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 / MS TERRI GAY KING / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 28/09/1728 September 2017 | SECOND FILING OF AP01 FOR TERRI KING |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR BIRGER BALTESKARD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS 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 |
| 17/09/1517 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 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 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR NICHOLAS DAVID ALLEN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE |
| 13/10/1013 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAEME LEE / 27/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 27/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 27/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC CHENIER / 27/04/2010 |
| 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 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING |
| 09/04/109 April 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | TERMINATE DIR APPOINTMENT |
| 25/01/1025 January 2010 | TERMINATE DIR APPOINTMENT |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 04/11/094 November 2009 | TERMINATE DIR APPOINTMENT |
| 04/11/094 November 2009 | TERMINATE DIR APPOINTMENT |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 04/04/2009 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 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 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0230 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: PHILLIPS QUADRANT 35, GUILDFORD ROAD WOKING SURREY GU22 7QT |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | COMPANY NAME CHANGED PHILLIPS PETROLEUM COMPANY UNITE D KINGDOM LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ALTER ARTICLES 02/06/00 |
| 08/06/008 June 2000 | US$ IC 146000000/50000000 15/05/00 US$ SR 960000@100=96000000 |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | REDUCTION OF ISSUED CAPITAL 31/03/00 |
| 15/04/0015 April 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | ALTERARTICLES11/02/00 |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 17/07/9617 July 1996 | US$ NC 96000000/146000000 27/06/96 |
| 17/07/9617 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 27/06/96 |
| 17/07/9617 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 17/07/9617 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | S386 DISP APP AUDS 30/10/91 |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9131 October 1991 | ADOPT MEM AND ARTS 25/10/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9030 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/90 |
| 30/08/9030 August 1990 | ALTER MEM AND ARTS 22/08/90 |
| 30/08/9030 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/90 |
| 30/08/9030 August 1990 | US$ NC 0/96000000 22/ |
| 30/08/9030 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9030 August 1990 | NC INC ALREADY ADJUSTED 22/08/90 |
| 14/06/9014 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/898 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/897 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: THE ADELPHI JOHN ADAM STREET LONDON WC2N 6BW |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 03/07/863 July 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 21/10/8021 October 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/80 |
| 20/02/6420 February 1964 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company