Company Results (links open in a new window)
|
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 Dec 2024 |
MR04 |
Satisfaction of charge 023165770001 in full
|
|
|
20 Dec 2024 |
MR04 |
Satisfaction of charge 023165770002 in full
|
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Scott Barr as a director on 12 December 2024
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Russell Scott as a director on 12 December 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
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
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 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
|
|
|
03 Nov 2022 |
PSC05 |
Change of details for Chrysaor (U.K.) Alpha 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
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
13 Oct 2022 |
AP04 |
Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022
|
|
|
13 Oct 2022 |
TM02 |
Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Howard Ralph Landes as a director on 20 October 2021
|
|
|
07 Oct 2021 |
PSC02 |
Notification of Chrysaor (U.K.) Alpha Limited as a person with significant control on 6 October 2021
|
|
|
07 Oct 2021 |
PSC07 |
Cessation of Chrysaor E&P Limited as a person with significant control on 6 October 2021
|
|