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CHRYSAOR SUPPLY & TRADING LIMITED

Company number 04130571

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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)
26 Oct 2021 AP01 Appointment of Mr Howard Ralph Landes as a director on 20 October 2021
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-31
31 Mar 2021 CONNOT Change of name notice
28 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
04 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-26
04 Dec 2020 CONNOT Change of name notice
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 30/09/2019
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
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 Patrick Wolfe as a director 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 Terri Gay King 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 (U.K.) Finance 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
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 AP01 Appointment of Mr Patrick Wolfe as a director on 22 May 2019
12 Jun 2019 TM01 Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates