CHRYSAOR (U.K.) DELTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Return of final meeting in a members' voluntary winding up |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 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 |
| 14/08/2414 August 2024 | Appointment of a voluntary liquidator |
| 14/08/2414 August 2024 | Declaration of solvency |
| 17/04/2417 April 2024 | Satisfaction of charge 078724360002 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 078724360001 in full |
| 06/12/236 December 2023 | Confirmation statement made on 2023-08-02 with updates |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Statement of capital on 2023-07-10 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 23/05/2323 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 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 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 |
| 13/10/2213 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 13/10/2213 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 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 08/12/218 December 2021 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2021-12-06 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 08/12/218 December 2021 | Cessation of Chrysaor E&P Limited as a person with significant control on 2021-12-06 |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 02/11/212 November 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS (U.K.) DELTA LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PSC |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 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 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 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 / CONOCOPHILLIPS (U.K.) LIMITED / 01/05/2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 07/01/137 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 16/05/1216 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 200 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 11/04/1211 April 2012 | ADOPT ARTICLES 19/03/2012 |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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