CHRYSAOR DEVELOPMENTS LIMITED

Company number 02180666 ·

Active

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