CHRYSAOR PRODUCTION HOLDINGS LIMITED

Company number 03629601

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	(3 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
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	(1 page)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
04 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
27 Jul 2023	MR05	Part of the property or undertaking has been released from charge 036296010001	(2 pages)
27 Jul 2023	MR05	Part of the property or undertaking has been released from charge 036296010002	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022	(2 pages)
04 Nov 2022	PSC05	Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022	(2 pages)
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	(1 page)
18 Oct 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022	(2 pages)
18 Oct 2022	TM02	Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(4 pages)
01 Mar 2022	TM01	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022	(1 page)
02 Nov 2021	TM01	Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021	(1 page)
02 Nov 2021	AP01	Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 20 October 2021	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
23 Mar 2021	MR01	Registration of charge 036296010002, created on 19 March 2021	(42 pages)
19 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/facility agreement/co business 28/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)