CHRYSAOR RESOURCES (IRISH SEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Satisfaction of charge 034400530002 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 034400530001 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 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with 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 |
| 13/11/2313 November 2023 | Cessation of Chrysaor E&P Limited as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Notification of Chrysaor E&P Limited as a person with significant control on 2023-11-01 |
| 10/11/2310 November 2023 | Change of details for Chrysaor Resources (Uk) Holdings Limited as a person with significant control on 2023-11-01 |
| 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 |
| 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 Resources (Uk) 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 |
| 19/10/2219 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 19/10/2219 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 no 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 | 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 |
| 22/10/2122 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 04/10/214 October 2021 | Notification of Chrysaor Resources (Uk) Holdings Limited as a person with significant control on 2021-10-04 |
| 04/10/214 October 2021 | Cessation of Chrysaor E&P Limited as a person with significant control on 2021-10-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 10/10/1910 October 2019 | COMPANY CHANGE OF NAME 30/09/2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 01/10/191 October 2019 | COMPANY NAME CHANGED BURLINGTON RESOURCES (IRISH SEA) LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 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, SECRETARY DAVID GRIMSHAW |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 30/09/1930 September 2019 | CESSATION OF BURLINGTON RESOURCES (UK) 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 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 05/09/195 September 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 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / BURLINGTON RESOURCES (UK) HOLDINGS LIMITED / 30/06/2016 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / BURLINGTON RESOURCES (UK) HOLDINGS LIMITED / 30/06/2016 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / BURLINGTON RESOURCES (UK) HOLDINGS LIMITED / 01/05/2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 28/09/1828 September 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 |
| 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 | 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 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, 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 |
| 02/10/152 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 16/10/1416 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL 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 |
| 06/11/136 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1218 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DAVID ERID CHENIER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 26/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCANDREW WARRENDER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 13/01/2010 |
| 06/01/106 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 |
| 04/11/094 November 2009 | TERMINATE DIR APPOINTMENT |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | FULL 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 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED ANGELA SARAH, HELEN FLETCHER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | AUDITOR'S RESIGNATION |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RECIND OF ELECT OF DIRS 13/08/03 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | AUD APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | AUDITOR'S RESIGNATION |
| 09/08/999 August 1999 | SECTION 394 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 7/11 MOORGATE LONDON EC2R 6HH |
| 20/03/9820 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED BURLINGTON RESOURCES (UK) LIMITE D CERTIFICATE ISSUED ON 13/03/98 |
| 05/02/985 February 1998 | £ NC 1000/5000 12/12/97 |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 12/12/97 |
| 05/02/985 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 16/01/9816 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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