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CHRYSAOR PETROLEUM COMPANY U.K. LIMITED

Company number 00792712

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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)
20 Aug 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015
10 Aug 2015 TM01 Termination of appointment of David Eric Chenier as a director on 1 August 2015
11 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 57,500
  • USD 50,000,000
14 Aug 2014 TM02 Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014
20 Jun 2014 AA Full accounts made up to 31 December 2013
01 May 2014 TM02 Termination of appointment of Angela Fletcher as a secretary
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 57,500
  • USD 50,000,000
10 Sep 2013 CH01 Director's details changed for Mr Michael Don Wright on 26 August 2013
25 Jun 2013 AP01 Appointment of Mr Michael Don Wright as a director
03 Jun 2013 AP03 Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary
03 Jun 2013 TM01 Termination of appointment of Robert Anderson as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
23 May 2012 TM02 Termination of appointment of Edith Stirrup as a secretary
14 May 2012 AP01 Appointment of Mr Nicholas David Allen as a director
30 Apr 2012 TM01 Termination of appointment of Paul Warwick as a director
30 Apr 2012 TM01 Termination of appointment of Christopher Conway as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Nicholas Lee as a director
26 Oct 2010 TM01 Termination of appointment of Steinar Vaage as a director
26 Oct 2010 TM01 Termination of appointment of Steinar Vaage as a director
13 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders