CHRYSAOR RESOURCES (IRISH SEA) LIMITED
Company number 03440053
- Company Overview for CHRYSAOR RESOURCES (IRISH SEA) LIMITED (03440053)
- Filing history for CHRYSAOR RESOURCES (IRISH SEA) LIMITED (03440053)
- People for CHRYSAOR RESOURCES (IRISH SEA) LIMITED (03440053)
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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) |
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08 Oct 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Sep 2018 | AP01 | Appointment of Mr Russell Scott as a director on 25 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 | |
15 Jun 2018 | AP01 | Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 | |
29 May 2018 | CH01 | Director's details changed for Andrew David Richard Hastings on 29 May 2018 | |
29 May 2018 | CH03 | Secretary's details changed for David Grimshaw on 29 May 2018 | |
29 May 2018 | AD01 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
10 Feb 2017 | AP01 | Appointment of Ms Terri Gay King as a director on 5 January 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 | |
06 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Michael Don Wright as a director on 31 October 2015 | |
12 Nov 2015 | AP01 | Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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28 Sep 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 | |
07 Aug 2015 | TM01 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 | |
16 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Aug 2014 | TM02 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 | |
01 May 2014 | TM02 | Termination of appointment of Angela Fletcher as a secretary |