CHRYSAOR PRODUCTION HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Satisfaction of charge 036296010001 in full |
20/12/2420 December 2024 | Satisfaction of charge 036296010002 in full |
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 Ms Laura Suttie as a director on 2024-12-12 |
03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
27/09/2427 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 |
23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
05/04/235 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 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 |
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 |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
02/11/212 November 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
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 Howard Ralph Landes as a director on 2021-10-20 |
07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/19 |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BIRGER BALTESKARD |
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 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
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 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS AS A PSC |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
12/08/1912 August 2019 | GROUP OF COMPANIES' 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 |
17/12/1817 December 2018 | CESSATION OF CONOCOPHILLIPS COMPANY AS A PSC |
17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOCOPHILLIPS |
17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS / 30/06/2018 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
28/09/1828 September 2018 | GROUP OF COMPANIES' 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 |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
15/03/1715 March 2017 | DIRECTOR APPOINTED MR BIRGER BALTESKARD |
17/02/1717 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
29/09/1629 September 2016 | GROUP OF COMPANIES' 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 |
28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
17/09/1517 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
01/09/141 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
18/12/1318 December 2013 | GROUP OF COMPANIES' 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 |
17/12/1217 December 2012 | GROUP OF COMPANIES' 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 |
23/05/1223 May 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
24/04/1224 April 2012 | DIRECTOR APPOINTED MR NICHOLAS DAVID ALLEN |
11/04/1211 April 2012 | ADOPT ARTICLES 19/03/2012 |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY |
05/10/115 October 2011 | GROUP OF COMPANIES' 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 |
02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 |
18/03/1018 March 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY |
05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HERMAN |
05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 29/01/2010 |
29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 29/01/2010 |
29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HERMAN / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 29/01/2010 |
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 |
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 |
02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
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 |
08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERMAN / 04/08/2008 |
04/06/084 June 2008 | DIRECTOR APPOINTED ROBERT ALAN HERMAN |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HASSLER |
14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0730 October 2007 | GROUP OF COMPANIES' 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 04/09/07; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | SECRETARY RESIGNED |
08/09/068 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
16/01/0616 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
06/09/056 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | NEW SECRETARY APPOINTED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
03/12/043 December 2004 | DIRECTOR RESIGNED |
20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
16/09/0416 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
05/04/045 April 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
16/03/0416 March 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 |
24/11/0324 November 2003 | SECRETARY RESIGNED |
04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
17/10/0317 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | SECRETARY RESIGNED |
07/10/037 October 2003 | NEW SECRETARY 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 DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
31/08/0331 August 2003 | DIRECTOR RESIGNED |
31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
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 | DIRECTOR RESIGNED |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS |
28/11/0228 November 2002 | SECRETARY RESIGNED |
28/11/0228 November 2002 | DIRECTOR RESIGNED |
28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | COMPANY NAME CHANGED CUKL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/11/02 |
06/11/026 November 2002 | GROUP OF COMPANIES' 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 |
30/09/0230 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | DIRECTOR RESIGNED |
26/02/0226 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
27/09/0127 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0118 June 2001 | DIRECTOR RESIGNED |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 116 PARK STREET LONDON W1Y 4NN |
30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0021 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0014 July 2000 | DIRECTOR RESIGNED |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
30/09/9930 September 1999 | S366A DISP HOLDING AGM 03/09/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/06/991 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 |
02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | DIRECTOR RESIGNED |
15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/11/9816 November 1998 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | COMPANY NAME CHANGED NEW CONOCO LIMITED CERTIFICATE ISSUED ON 17/11/98 |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | SECRETARY RESIGNED |
23/10/9823 October 1998 | SHARES AGREEMENT OTC |
09/10/989 October 1998 | REDUCE SHARE PREMIUM AC 05/10/98 |
06/10/986 October 1998 | ALTER MEM AND ARTS 06/10/98 |
06/10/986 October 1998 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
06/10/986 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/10/986 October 1998 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
06/10/986 October 1998 | REREG UNLTD-LTD 06/10/98 |
04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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