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CHRYSAOR PRODUCTION (U.K.) LIMITED

Company number 00524868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2010 AR01 Annual return made up to 23 September 2009 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of David Farthing as a director
22 Mar 2010 CH03 Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010
18 Mar 2010 AP01 Appointment of Christopher William Conway as a director
05 Mar 2010 TM01 Termination of appointment of Andrew Halliwell as a director
05 Mar 2010 TM01 Termination of appointment of Robert Herman as a director
01 Feb 2010 TM01 Termination of appointment of Todd Fredin as a director
06 Jan 2010 CH01 Director's details changed for Andrew David Richard Hastings on 6 January 2010
16 Dec 2009 CH01 Director's details changed for Christopher Gautrey on 14 December 2009
16 Dec 2009 CH01 Director's details changed for Andrew Roy Halliwell on 14 December 2009
16 Dec 2009 CH01 Director's details changed for Robert Alan Herman on 14 December 2009
16 Dec 2009 CH01 Director's details changed for Todd William Fredin on 14 December 2009
16 Dec 2009 CH01 Director's details changed for John Mcandrew Warrender on 14 December 2009
16 Dec 2009 CH01 Director's details changed for Robert Hendry Anderson on 14 December 2009
16 Dec 2009 CH01 Director's details changed for Paul Cyril Warwick on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for David Grimshaw on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Angela Sarah Helen Fletcher on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Edith Jeannie Stirrup on 14 December 2009
04 Nov 2009 AP01 Appointment of Andrew David Richard Hastings as a director
04 Nov 2009 TM01 Termination of appointment of a director
23 Sep 2009 363a Return made up to 23/09/09; full list of members
16 Sep 2009 288a Director appointed robert hendry anderson
02 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 288c Director's change of particulars / paul warwick / 18/05/2009
15 Apr 2009 288a Director appointed paul cyril warwick