CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company Documents

Date	Description
27/02/2527 February 2025	Final Gazette dissolved following liquidation View Document
27/02/2527 February 2025	Final Gazette dissolved following liquidation View Document
27/11/2427 November 2024	Return of final meeting in a members' voluntary winding up View Document
14/08/2414 August 2024	Resolutions View Document
14/08/2414 August 2024	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-08-14 View Document
14/08/2414 August 2024	Appointment of a voluntary liquidator View Document
14/08/2414 August 2024	Declaration of solvency View Document
17/04/2417 April 2024	Satisfaction of charge 034530330002 in full View Document
17/04/2417 April 2024	Satisfaction of charge 034530330001 in full View Document
23/10/2323 October 2023	Full accounts made up to 2022-12-31 View Document
04/10/234 October 2023	Confirmation statement made on 2023-09-21 with updates View Document
10/07/2310 July 2023	View Document
10/07/2310 July 2023	View Document
10/07/2310 July 2023	Statement of capital on 2023-07-10 View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Resolutions View Document
22/05/2322 May 2023	Director's details changed for Mr Howard Ralph Landes on 2023-04-01 View Document
06/04/236 April 2023	Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 View Document
04/11/224 November 2022	Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01 View Document
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 View Document
19/10/2219 October 2022	Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 View Document
19/10/2219 October 2022	Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 View Document
29/09/2229 September 2022	Full accounts made up to 2021-12-31 View Document
21/09/2221 September 2022	Confirmation statement made on 2022-09-21 with no updates View Document
01/03/221 March 2022	Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 View Document
02/11/212 November 2021	Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 View Document
22/10/2122 October 2021	Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 View Document
22/10/2122 October 2021	Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 View Document
06/10/216 October 2021	Confirmation statement made on 2021-09-23 with no updates View Document
10/10/1910 October 2019	COMPANY CHANGE OF NAME 30/09/2019 View Document
01/10/191 October 2019	COMPANY NAME CHANGED BURLINGTON RESOURCES (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/19 View Document
30/09/1930 September 2019	DIRECTOR APPOINTED MR PHILIP ANDREW KIRK View Document
30/09/1930 September 2019	CESSATION OF CONOCOPHILLIPS AS A PSC View Document
30/09/1930 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR TERRI KING View Document
30/09/1930 September 2019	SECRETARY APPOINTED MR HOWARD RALPH LANDES View Document
30/09/1930 September 2019	DIRECTOR APPOINTED MR ANDREW JON OSBORNE View Document
30/09/1930 September 2019	REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW View Document
27/09/1927 September 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View Document
12/08/1912 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/06/1911 June 2019	DIRECTOR APPOINTED MR PATRICK WOLFE View Document
05/06/195 June 2019	APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON View Document
17/12/1817 December 2018	PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS / 30/06/2016 View Document
17/12/1817 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOCOPHILLIPS View Document
14/12/1814 December 2018	CESSATION OF BURLINGTON RESOURCES (NETHERLANDS) B.V. AS A PSC View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View Document
28/09/1828 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/09/1826 September 2018	DIRECTOR APPOINTED MR RUSSELL SCOTT View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER View Document
15/06/1815 June 2018	DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON View Document
15/06/1815 June 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS View Document
29/05/1829 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 View Document
29/05/1829 May 2018	REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU View Document
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MS TERRI GAY KING View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
29/09/1629 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT View Document
12/11/1512 November 2015	DIRECTOR APPOINTED MR ROSS GRAHAM STALKER View Document
02/10/152 October 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
14/09/1514 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON View Document
20/10/1420 October 2014	Annual return made up to 23 September 2014 with full list of shareholders View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/08/1414 August 2014	APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN View Document
01/05/141 May 2014	APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER View Document
27/11/1327 November 2013	Annual return made up to 23 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/09/1310 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 View Document
24/06/1324 June 2013	DIRECTOR APPOINTED MR MICHAEL DON WRIGHT View Document
29/05/1329 May 2013	SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN View Document
29/05/1329 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View Document
18/02/1318 February 2013	ADOPT ARTICLES 09/01/2013 View Document
28/11/1228 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/10/1219 October 2012	Annual return made up to 23 September 2012 with full list of shareholders View Document
23/05/1223 May 2012	DIRECTOR APPOINTED ROBERT HENDRY ANDERSON View Document
23/05/1223 May 2012	DIRECTOR APPOINTED DAVID ERID CHENIER View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/09/1130 September 2011	Annual return made up to 23 September 2011 with full list of shareholders View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/09/1027 September 2010	Annual return made up to 23 September 2010 with full list of shareholders View Document
26/04/1026 April 2010	SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 26/04/2010 View Document
05/03/105 March 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 22/01/2010 View Document
13/01/1013 January 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 13/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 View Document
04/11/094 November 2009	DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS View Document
23/09/0923 September 2009	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View Document
11/09/0911 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/05/0918 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 View Document
15/04/0915 April 2009	DIRECTOR APPOINTED PAUL CYRIL WARWICK View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY View Document
23/10/0823 October 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE View Document
14/04/0814 April 2008	SECRETARY APPOINTED ANGELA SARAH, HELEN FLETCHER View Document

23/01/0823 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/11/072 November 2007	DIRECTOR RESIGNED View Document
24/10/0724 October 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View Document
25/01/0725 January 2007	AUDITOR'S RESIGNATION View Document
09/11/069 November 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0626 October 2006	DIRECTOR RESIGNED View Document
26/10/0626 October 2006	NEW SECRETARY APPOINTED View Document
26/10/0626 October 2006	SECRETARY RESIGNED View Document
29/08/0629 August 2006	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA View Document
02/06/062 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
04/05/064 May 2006	NEW DIRECTOR APPOINTED View Document
24/04/0624 April 2006	NEW DIRECTOR APPOINTED View Document
21/04/0621 April 2006	NEW DIRECTOR APPOINTED View Document
21/04/0621 April 2006	NEW SECRETARY APPOINTED View Document
21/04/0621 April 2006	NEW SECRETARY APPOINTED View Document
21/04/0621 April 2006	NEW DIRECTOR APPOINTED View Document
18/04/0618 April 2006	SECRETARY RESIGNED View Document
18/04/0618 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	SECRETARY RESIGNED View Document
18/04/0618 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/04/0618 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	SECRETARY RESIGNED View Document
18/04/0618 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/04/0618 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	SECRETARY RESIGNED View Document
09/02/069 February 2006	SECRETARY RESIGNED View Document
14/11/0514 November 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
29/09/0529 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
17/08/0517 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
12/11/0412 November 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View Document
20/08/0420 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
15/06/0415 June 2004	DIRECTOR RESIGNED View Document
10/06/0410 June 2004	NEW DIRECTOR APPOINTED View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
04/02/044 February 2004	NEW DIRECTOR APPOINTED View Document
28/01/0428 January 2004	NEW DIRECTOR APPOINTED View Document
28/01/0428 January 2004	NEW DIRECTOR APPOINTED View Document
26/01/0426 January 2004	DIRECTOR RESIGNED View Document
18/11/0318 November 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/09/032 September 2003	RESCIND OF ELECT DIRS 13/08/03 View Document
02/09/032 September 2003	NEW DIRECTOR APPOINTED View Document
06/08/036 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
13/05/0313 May 2003	AUDITOR'S RESIGNATION View Document
06/04/036 April 2003	NEW DIRECTOR APPOINTED View Document
02/04/032 April 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED View Document
26/03/0326 March 2003	NEW DIRECTOR APPOINTED View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED View Document
26/03/0326 March 2003	NEW DIRECTOR APPOINTED View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED View Document
12/11/0212 November 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
14/10/0214 October 2002	NEW DIRECTOR APPOINTED View Document
14/11/0114 November 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View Document
03/11/013 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	DIRECTOR RESIGNED View Document
25/06/0125 June 2001	DIRECTOR RESIGNED View Document
25/06/0125 June 2001	DIRECTOR RESIGNED View Document
25/06/0125 June 2001	SECRETARY RESIGNED View Document
25/06/0125 June 2001	DIRECTOR RESIGNED View Document
03/11/003 November 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
03/11/003 November 2000	NEW SECRETARY APPOINTED View Document
20/10/0020 October 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	NEW DIRECTOR APPOINTED View Document
01/09/991 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
09/08/999 August 1999	AUDITOR'S RESIGNATION View Document
09/08/999 August 1999	SECTION 394 View Document
11/12/9811 December 1998	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View Document
04/11/984 November 1998	NEW DIRECTOR APPOINTED View Document
04/11/984 November 1998	NEW DIRECTOR APPOINTED View Document
04/11/984 November 1998	NEW DIRECTOR APPOINTED View Document
04/11/984 November 1998	DIRECTOR RESIGNED View Document
04/11/984 November 1998	DIRECTOR RESIGNED View Document
05/02/985 February 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 View Document
05/02/985 February 1998	NC INC ALREADY ADJUSTED 12/12/97 View Document
05/02/985 February 1998	£ NC 1000/5000 12/12/97 View Document
16/01/9816 January 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
13/01/9813 January 1998	NEW DIRECTOR APPOINTED View Document
03/12/973 December 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/11/9727 November 1997	COMPANY NAME CHANGED CLASSBOX LIMITED CERTIFICATE ISSUED ON 28/11/97 View Document
27/11/9727 November 1997	SECRETARY RESIGNED View Document
27/11/9727 November 1997	DIRECTOR RESIGNED View Document
27/11/9727 November 1997	ADOPT MEM AND ARTS 04/11/97 View Document
21/11/9721 November 1997	NEW DIRECTOR APPOINTED View Document
21/11/9721 November 1997	NEW DIRECTOR APPOINTED View Document
21/11/9721 November 1997	REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
21/11/9721 November 1997	NEW DIRECTOR APPOINTED View Document
21/11/9721 November 1997	SECRETARY RESIGNED View Document
21/11/9721 November 1997	NEW SECRETARY APPOINTED View Document
21/11/9721 November 1997	DIRECTOR RESIGNED View Document
21/10/9721 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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