CHRYSAOR DEVELOPMENTS LIMITED
Company number 02180666 · Monitor this company
323 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 | View document |
| 30 Apr 2026 | Director's details changed for Scott Barr on 2025-11-21 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 27 Aug 2025 | Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2024-08-16 · 2 pages | View document |
| 20 Dec 2024 | Satisfaction of charge 021806660002 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 021806660001 in full · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12 · 1 page | View document |
| 16 Dec 2024 | Appointment of Scott Barr as a director on 2024-12-12 · 2 pages | View document |
| 16 Dec 2024 | Appointment of Russell Scott as a director on 2024-12-12 · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 16 Aug 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 · 1 page | View document |
| 23 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 23 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 · 2 pages | View document |
| 3 Nov 2022 | Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 1 Nov 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 · 1 page | View document |
| 16 Oct 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 · 1 page | View document |
| 16 Oct 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 1 Mar 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 · 1 page | View document |
| 22 Oct 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 · 2 pages | View document |
| 22 Oct 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 6 Oct 2021 | Cessation of Chrysaor E&P Limited as a person with significant control on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2021-10-06 · 2 pages | View document |
| 1 Oct 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/10/19 | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT | View document |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK | View document |
| 30 Sep 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | View document |
| 30 Sep 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PSC | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) LIMITED / 01/05/2018 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MS TERRI GAY KING | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER | View document |
| 5 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER | View document |
| 16 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN | View document |
| 20 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER | View document |
| 6 Nov 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | View document |
| 3 Jun 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN | View document |
| 19 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK | View document |
| 30 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCANDREW WARRENDER / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 22/01/2010 | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 22/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED PAUL CYRIL WARWICK | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING | View document |
| 23 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2003 | SECRETARY RESIGNED | View document |
| 31 Aug 2003 | DIRECTOR RESIGNED | View document |
| 31 Aug 2003 | DIRECTOR RESIGNED | View document |
| 31 Aug 2003 | DIRECTOR RESIGNED | View document |
| 31 Aug 2003 | SECRETARY RESIGNED | View document |
| 31 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2002 | COMPANY NAME CHANGED CONOCO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/11/02 | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN | View document |
| 3 Nov 2000 | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1998 | AUDITORS STATEMENT | View document |
| 10 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | SECRETARY RESIGNED | View document |
| 28 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | SECRETARY RESIGNED | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1996 | SECRETARY RESIGNED | View document |
| 12 Oct 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED | View document |
| 1 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1995 | SECRETARY RESIGNED | View document |
| 26 Oct 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | SECRETARY RESIGNED | View document |
| 13 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1994 | DIRECTOR RESIGNED | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Oct 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED | View document |
| 28 Sep 1993 | SECRETARY RESIGNED | View document |
| 19 Aug 1993 | DIRECTOR RESIGNED | View document |
| 16 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1993 | DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED | View document |
| 4 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | DIRECTOR RESIGNED | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | 252,366A,386 22/10/90 | View document |
| 20 Sep 1990 | DIRECTOR RESIGNED | View document |
| 7 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1990 | DIRECTOR RESIGNED | View document |
| 24 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 26 Oct 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1988 | DIRECTOR RESIGNED | View document |
| 28 Oct 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1988 | WD 05/01/88 PD 17/12/87--------- £ SI 2@1 | View document |
| 29 Jan 1988 | WD 05/01/88 AD 17/12/87--------- £ SI 999998@1=999998 £ IC 2/1000000 | View document |
| 24 Jan 1988 | £ NC 100/1000000 17/1 | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1988 | DIRECTOR RESIGNED | View document |
| 4 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Jan 1988 | DIRECTOR RESIGNED | View document |
| 15 Dec 1987 | ALTER MEM AND ARTS 041287 | View document |
| 15 Dec 1987 | ALTER MEM AND ARTS 041287 | View document |
| 2 Dec 1987 | COMPANY NAME CHANGED BLASTFURY LIMITED CERTIFICATE ISSUED ON 03/12/87 | View document |
| 1 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF EC1Y 3LY | View document |
| 19 Nov 1987 | ALTER MEM AND ARTS 161187 | View document |
| 19 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |