CHRYSAOR PRODUCTION LIMITED

Company number 04550265

Date	Type	Description	View / Download
12 Jun 2019	AP01	Appointment of Mr Patrick Wolfe as a director on 22 May 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Patrik Wolfe as a director on 22 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019	(1 page)
19 Dec 2018	PSC05	Change of details for Conocophillips Holdings Limited as a person with significant control on 1 May 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Sep 2018	AP01	Appointment of Mr Russell Scott as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018	(1 page)
29 May 2018	CH01	Director's details changed for Ms Terri Gay King on 29 May 2018	(2 pages)
29 May 2018	CH01	Director's details changed for Andrew David Richard Hastings on 29 May 2018	(2 pages)
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	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
21 Sep 2017	RP04AP01	Second filing for the appointment of Terri Ling as a director	(6 pages)
15 Mar 2017	AP01	Appointment of Mr Birger Balteskard as a director on 9 March 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Ms Terri Gay King as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2017.	(3 pages)
17 Feb 2017	TM01	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Nicholas David Allen as a director on 5 January 2017	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Michael Don Wright as a director on 31 October 2015	(1 page)