CHRYSAOR PRODUCTION OIL (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/241 May 2024 | Final Gazette dissolved following liquidation |
| 01/05/241 May 2024 | Final Gazette dissolved following liquidation |
| 01/02/241 February 2024 | Return of final meeting in a members' voluntary winding up |
| 16/11/2316 November 2023 | Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR |
| 16/11/2316 November 2023 | Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR |
| 09/10/239 October 2023 | Appointment of a voluntary liquidator |
| 09/10/239 October 2023 | Declaration of solvency |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-09 |
| 24/08/2324 August 2023 | Certificate of change of name |
| 05/07/235 July 2023 | Statement of capital on 2023-07-05 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 23/05/2323 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 04/11/224 November 2022 | Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01 |
| 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 |
| 19/10/2219 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 19/10/2219 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Termination of appointment of Philip Andrew Kirk as a director on 2021-10-20 |
| 26/10/2126 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 26/10/2126 October 2021 | Appointment of Mrs Rachel Abigail Rickard as a director on 2021-10-20 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS OIL (GB) 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 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED AS A PSC |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED / 01/05/2018 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 02/06/152 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 23/06/1423 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 19/06/1319 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC CHENIER / 01/05/2012 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 29 May 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 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 27/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 01/02/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
| 29/05/0929 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL CYRIL WARWICK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0224 December 2002 | COMPANY NAME CHANGED PHILLIPS OIL (GB) LIMITED CERTIFICATE ISSUED ON 24/12/02 |
| 19/12/0219 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: PHILLIPS QUADRANT 35,GUILDFORD ROAD WOKING SURREY GU22 7QT |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | ALTERARTICLES23/02/00 |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/08/9116 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | ADOPT MEM AND ARTS 12/08/91 |
| 16/08/9116 August 1991 | S386 DISP APP AUDS 12/08/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: THE ADELPHI JOHN ADAM STREET LONDON WC2N 6BW |
| 11/09/8711 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 08/09/868 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/08/8621 August 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
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