CHRYSAOR (U.K.) ZETA LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/02/2527 February 2025 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Return of final meeting in a members' voluntary winding up

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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

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14/08/2414 August 2024 Appointment of a voluntary liquidator

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14/08/2414 August 2024 Declaration of solvency

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14/08/2414 August 2024 Resolutions

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08/01/248 January 2024 Confirmation statement made on 2024-01-01 with updates

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23/10/2323 October 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023

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10/07/2310 July 2023 Statement of capital on 2023-07-10

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023

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23/05/2323 May 2023 Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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06/04/236 April 2023 Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with no updates

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03/11/223 November 2022 Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01

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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

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16/10/2216 October 2022 Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10

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16/10/2216 October 2022 Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28

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05/01/225 January 2022 Confirmation statement made on 2022-01-01 with no updates

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05/01/225 January 2022 Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2022-01-01

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05/01/225 January 2022 Cessation of Chrysaor E&P Limited as a person with significant control on 2022-01-01

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02/11/212 November 2021 Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26

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22/10/2122 October 2021 Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20

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22/10/2122 October 2021 Appointment of Mr Howard Ralph Landes as a director on 2021-10-20

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01/10/191 October 2019 COMPANY NAME CHANGED CONOCOPHILLIPS (U.K.) ZETA LIMITED CERTIFICATE ISSUED ON 01/10/19

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND

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30/09/1930 September 2019 DIRECTOR APPOINTED MR ANDREW JON OSBORNE

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30/09/1930 September 2019 DIRECTOR APPOINTED MR PHILIP ANDREW KIRK

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR TERRI KING

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW

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30/09/1930 September 2019 SECRETARY APPOINTED MR HOWARD RALPH LANDES

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30/09/1930 September 2019 CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PSC

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09/08/199 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON

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12/06/1912 June 2019 DIRECTOR APPOINTED MR PATRICK WOLFE

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) LIMITED / 01/05/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/09/1826 September 2018 DIRECTOR APPOINTED MR RUSSELL SCOTT

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS

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15/06/1815 June 2018 DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU

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29/05/1829 May 2018 SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 29/05/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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12/09/1712 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON

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15/02/1715 February 2017 DIRECTOR APPOINTED MS TERRI GAY KING

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR APPOINTED MR ROSS GRAHAM STALKER

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER

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10/08/1510 August 2015 DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/01/1512 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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14/08/1414 August 2014 APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER

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14/01/1414 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013

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07/08/137 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 DIRECTOR APPOINTED MR MICHAEL DON WRIGHT

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03/06/133 June 2013 SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON

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08/01/138 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP

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23/05/1223 May 2012 DIRECTOR APPOINTED DAVID ERID CHENIER

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK

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05/01/125 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 28/04/2010

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 27/04/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010

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06/01/106 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TODD WILLIAM FREDIN / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 30/12/2009

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 30/12/2009

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04/11/094 November 2009 DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS

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16/09/0916 September 2009 DIRECTOR APPOINTED ROBERT HENDRY ANDERSON

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009

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15/04/0915 April 2009 DIRECTOR APPOINTED PAUL CYRIL WARWICK

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY

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05/01/095 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 SECRETARY RESIGNED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED

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03/01/063 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/09/0410 September 2004 SECRETARY'S PARTICULARS CHANGED

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 DIRECTOR RESIGNED

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24/01/0424 January 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0325 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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31/08/0331 August 2003 NEW SECRETARY APPOINTED

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31/08/0331 August 2003 SECRETARY RESIGNED

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31/08/0331 August 2003 DIRECTOR RESIGNED

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31/08/0331 August 2003 NEW SECRETARY APPOINTED

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31/08/0331 August 2003 NEW SECRETARY APPOINTED

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31/08/0331 August 2003 NEW DIRECTOR APPOINTED

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31/08/0331 August 2003 SECRETARY RESIGNED

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31/08/0331 August 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 LOCATION OF REGISTER OF MEMBERS

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 AUDITOR'S RESIGNATION

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21/11/0221 November 2002 COMPANY NAME CHANGED CONOCO (U.K.) ZETA LIMITED CERTIFICATE ISSUED ON 21/11/02

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/08/017 August 2001 DIRECTOR'S PARTICULARS CHANGED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/04/0125 April 2001 S366A DISP HOLDING AGM 11/04/01

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18/01/0118 January 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 RE-S.155/INTER-CO LOAN 12/12/00

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21/12/0021 December 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/0023 November 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: SAGA PETROLEUM HOUSE 150 VICTORIA STREET LONDON SW1E 5LB

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02/08/002 August 2000 COMPANY NAME CHANGED SAGA PETROLEUM INTERNATIONAL HOL DINGS UK LIMITED CERTIFICATE ISSUED ON 02/08/00

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01/08/001 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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19/12/9919 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 ALTER MEM AND ARTS 01/07/99

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29/01/9929 January 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 DIRECTOR'S PARTICULARS CHANGED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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08/10/988 October 1998 AUDITOR'S RESIGNATION

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08/10/988 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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08/05/988 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98

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08/05/988 May 1998 NC INC ALREADY ADJUSTED 01/04/98

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08/05/988 May 1998 £ NC 100/600000000 01

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08/05/988 May 1998 ALTER MEM AND ARTS 01/04/98

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07/04/987 April 1998 REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9XF

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 SECRETARY'S PARTICULARS CHANGED

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23/02/9823 February 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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22/01/9822 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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22/08/9722 August 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96

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12/08/9712 August 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 NEW SECRETARY APPOINTED

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23/04/9723 April 1997 SECRETARY RESIGNED

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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13/02/9713 February 1997 DIRECTOR RESIGNED

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13/02/9713 February 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 COMPANY NAME CHANGED SAGA PETROLEUM (U.K.) LIMITED CERTIFICATE ISSUED ON 18/12/96

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11/07/9611 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/06/9529 June 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 NEW DIRECTOR APPOINTED

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07/08/947 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/06/9428 June 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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02/07/932 July 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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14/06/9314 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/06/9230 June 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/07/911 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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01/07/911 July 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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29/06/9029 June 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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02/05/892 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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03/11/883 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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01/09/871 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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12/09/8612 September 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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29/08/8629 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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21/06/8521 June 1985 ANNUAL RETURN MADE UP TO 20/06/85

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