CHRYSAOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Satisfaction of charge 064186490012 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 064186490011 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 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 |
| 06/12/236 December 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 |
| 04/11/224 November 2022 | Change of details for Chrysaor E&P 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 |
| 17/10/2217 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 17/10/2217 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 20/09/2220 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 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 20/10/2120 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064186490011 |
| 02/03/172 March 2017 | ADOPT ARTICLES 30/01/2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DASHWOOD |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHIL KIRK |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064186490010 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064186490009 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064186490009 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064186490010 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT DASHWOOD / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DASHWOOD / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL KIRK / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE WALTER / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL TOLSON / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PODDUBIUK / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSBORNE / 01/05/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATIENCE / 01/05/2014 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ANDREW OSBORNE |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL KIRK / 14/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DASHWOOD / 14/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PODDUBIUK / 14/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE WALTER / 14/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL TOLSON / 14/10/2013 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT DASHWOOD / 14/10/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/06/1113 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 13/06/1113 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 13/06/1113 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 13/06/1113 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/05/1131 May 2011 | ARTICLES OF ASSOCIATION |
| 31/05/1131 May 2011 | ALTER ARTICLES 19/05/2011 |
| 06/12/106 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ANDREW PATIENCE |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL KERON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL TOLSON / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL KIRK / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER KERON / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE WALTER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PODDUBIUK / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/087 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MR ROBERT PODDUBIUK |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MR NEIL KERON |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MR KARL TOLSON |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR DAVE WALTER |
| 30/11/0730 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/12/07 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 23 BERKELEY SQUARE LONDON W1J 6HE |
| 06/11/076 November 2007 | 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