CHRYSAOR SUPPLY & TRADING 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 | Resolutions |
| 09/10/239 October 2023 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-09 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Declaration of solvency |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Statement of capital on 2023-07-05 |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 04/11/224 November 2022 | Change of details for Chrysaor Production Holdings 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 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 19/10/2219 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 10/01/2210 January 2022 | Notification of Chrysaor Production Holdings Limited as a person with significant control on 2022-01-08 |
| 10/01/2210 January 2022 | Cessation of Chrysaor E&P Limited as a person with significant control on 2022-01-08 |
| 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 SUPPLY AND TRADING LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 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 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) FINANCE 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 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) FINANCE LIMITED / 30/06/2018 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 8 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 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 16/05/1416 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 22/05/1322 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC CHENIER / 01/05/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | SECRETARY APPOINTED ANGELA SARAH HELEN FLETCHER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 27/04/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 09/04/109 April 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MICHAEL JAMES MORRISON |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED JAMES EVERETT BARTON |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HERMAN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIMSWORTH |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HERMAN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HIMSWORTH / 01/02/2010 |
| 01/02/101 February 2010 | TERMINATE DIR APPOINTMENT |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERMAN / 04/08/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ROBERT ALAN HERMAN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HASSLER |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | AUDITOR'S RESIGNATION |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3LD |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | COMPANY NAME CHANGED LOUIS DREYFUS REFINING AND MARKE TING LTD CERTIFICATE ISSUED ON 01/03/06 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | MEMORANDUM OF ASSOCIATION |
| 18/05/0318 May 2003 | RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 08/05/02; CHANGE OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | S366A DISP HOLDING AGM 23/04/01 |
| 26/03/0126 March 2001 | SHARES AGREEMENT OTC |
| 19/03/0119 March 2001 | COMPANY NAME CHANGED L.D. ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/03/01 |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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