- Company Overview for CHRYSAOR (U.K.) FINANCE LIMITED (03553888)
- Filing history for CHRYSAOR (U.K.) FINANCE LIMITED (03553888)
- People for CHRYSAOR (U.K.) FINANCE LIMITED (03553888)
- More for CHRYSAOR (U.K.) FINANCE LIMITED (03553888)
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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07 Apr 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2020 | DS01 | Application to strike the company off the register | |
10 Oct 2019 | RESOLUTIONS |
Resolutions
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01 Oct 2019 | RESOLUTIONS |
Resolutions
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30 Sep 2019 | PSC02 | Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Russell Scott as a director on 30 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Catherine Jane Duthie as a director on 30 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Alastair James Blain as a director on 30 September 2019 | |
30 Sep 2019 | TM02 | Termination of appointment of David Grimshaw as a secretary on 30 September 2019 | |
30 Sep 2019 | AP01 | Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 | |
30 Sep 2019 | AP01 | Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 | |
30 Sep 2019 | AP03 | Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019 | |
30 Sep 2019 | PSC07 | Cessation of Conocophillips Holdings Limited as a person with significant control on 30 September 2019 | |
30 Sep 2019 | AD01 | Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019 | |
09 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
07 Jan 2019 | PSC05 | Change of details for Conocophillips Holdings Limited as a person with significant control on 1 May 2018 | |
26 Sep 2018 | AP01 | Appointment of Mrs Catherine Jane Duthie as a director on 25 September 2018 | |
25 Sep 2018 | AP01 | Appointment of Mr Alastair James Blain as a director on 25 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Kevin Ford 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 | |
20 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
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 | |
23 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |