CHRYSAOR PRODUCTION (U.K.) LIMITED

Company number 00524868

Date	Type	Description	View / Download
31 Jan 2019	TM01	Termination of appointment of Malcolm Robert Rice-Jones as a director on 31 January 2019	(1 page)
19 Dec 2018	PSC05	Change of details for Cop Holdings Limited as a person with significant control on 1 May 2018	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
26 Sep 2018	AP01	Appointment of Mr Russell Scott as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018	(1 page)
29 May 2018	CH01	Director's details changed for Andrew David Richard Hastings on 29 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
27 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
15 Mar 2017	AP01	Appointment of Mr Birger Balteskard as a director on 9 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Malcolm Rice-Jones as a director on 9 March 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Ms Terri Gay King as a director on 5 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Nicholas David Allen as a director on 5 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Nicholas David Allen as a director on 5 January 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
10 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Michael Don Wright as a director on 31 October 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 668,155	(6 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
10 Aug 2015	AP01	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015	(2 pages)