CHRYSAOR (U.K.) SIGMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Satisfaction of charge 078326930001 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 078326930002 in full |
| 16/12/2416 December 2024 | Appointment of Scott Barr 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 Russell Scott as a director on 2024-12-12 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 26/09/2426 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 |
| 14/11/2314 November 2023 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Cessation of Chrysaor Production (U.K.) Limited as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 03/11/223 November 2022 | Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 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 |
| 16/10/2216 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 16/10/2216 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 |
| 08/11/218 November 2021 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 08/11/218 November 2021 | Cessation of Chrysaor E&P Limited as a person with significant control on 2021-11-08 |
| 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.) SIGMA LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 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 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PSC |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FARRELL |
| 10/06/1910 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 02/11/18, NO UPDATES |
| 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 |
| 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 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MR JOSEPH ANTHONY FARRELL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 06/11/156 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 2 November 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 |
| 13/11/1313 November 2013 | Annual return made up to 2 November 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 |
| 21/11/1221 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 21/05/1221 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 9804 |
| 16/05/1216 May 2012 | 07/04/12 STATEMENT OF CAPITAL GBP 100000 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 11/04/1211 April 2012 | ADOPT ARTICLES 19/03/2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY |
| 11/01/1211 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 02/11/112 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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