CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

Date	Type	Description	View / Download
27 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Sep 2013	CH01	Director's details changed for Mr Michael Don Wright on 26 August 2013	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Michael Don Wright as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
29 May 2013	AP03	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
23 May 2012	AP01	Appointment of David Erid Chenier as a director	(2 pages)
23 May 2012	AP01	Appointment of Robert Hendry Anderson as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Paul Warwick as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
27 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Angela Sarah Helen Fletcher on 26 April 2010	(1 page)
05 Mar 2010	TM01	Termination of appointment of Andrew Halliwell as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Todd Fredin as a director	(1 page)
22 Jan 2010	CH01	Director's details changed for Andrew Roy Halliwell on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Paul Cyril Warwick on 22 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for David Grimshaw on 13 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for Andrew David Richard Hastings on 6 January 2010	(2 pages)
04 Nov 2009	AP01	Appointment of Andrew David Richard Hastings as a director	(2 pages)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)