CHRYSAOR PETROLEUM COMPANY U.K. LIMITED
Company number 00792712
- Company Overview for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED (00792712)
- Filing history for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED (00792712)
- People for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED (00792712)
- Charges for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED (00792712)
- More for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED (00792712)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 16 Aug 2024 | AD01 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024 | |
| 24 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
| 01 Nov 2023 | MR01 | Registration of charge 007927120004, created on 30 October 2023 | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 27 Jul 2023 | MR05 | Part of the property or undertaking has been released from charge 007927120003 | |
| 27 Jul 2023 | MR05 | Part of the property or undertaking has been released from charge 007927120002 | |
| 27 Jul 2023 | MR05 | Part of the property or undertaking has been released from charge 007927120003 | |
| 27 Jul 2023 | MR05 | Part of the property or undertaking has been released from charge 007927120002 | |
| 22 May 2023 | CH01 | Director's details changed for Mr Howard Ralph Landes on 1 April 2023 | |
| 06 Apr 2023 | CH01 | Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 | |
| 04 Nov 2022 | PSC05 | Change of details for Chrysaor Production Holdings Limited as a person with significant control on 1 November 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022 | |
| 18 Oct 2022 | AP04 | Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022 | |
| 18 Oct 2022 | TM02 | Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
| 01 Mar 2022 | TM01 | Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 | |
| 02 Nov 2021 | TM01 | Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021 | |
| 21 Oct 2021 | AP01 | Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021 | |
| 21 Oct 2021 | AP01 | Appointment of Mr Howard Ralph Landes as a director on 20 October 2021 | |
| 17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with no updates |