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CHRYSAOR (U.K.) ETA LIMITED

Company number 02369861

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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)
27 Dec 1996 288a New director appointed
27 Dec 1996 288a New director appointed
18 Dec 1996 CERTNM Company name changed kp north sea holdings LIMITED\certificate issued on 18/12/96
18 Dec 1996 AA Full group accounts made up to 30 June 1996
23 Jan 1996 AA Full group accounts made up to 30 June 1995
23 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1995 288 Director resigned;new director appointed
24 Jan 1995 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
24 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Feb 1994 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993
02 Feb 1994 363s Return made up to 28/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1993 AA Full group accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1992
01 Feb 1993 363s Return made up to 28/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Nov 1992 287 Registered office changed on 13/11/92 from: parnell house 19/28 wilton road london SW1V 1LZ
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Request DocumentRegistered office changed on 13/11/92 from: parnell house 19/28 wilton road london SW1V 1LZ