CHRYSAOR PRODUCTION LIMITED

Company number 04550265

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 251,157	(5 pages)
10 Aug 2015	AP01	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of David Eric Chenier as a director on 1 August 2015	(1 page)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 251,157	(6 pages)
14 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 May 2014	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
27 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 251,157	(6 pages)
10 Sep 2013	CH01	Director's details changed for Mr Michael Don Wright on 26 August 2013	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Jun 2013	AP01	Appointment of Mr Michael Don Wright as a director	(2 pages)
03 Jun 2013	AP03	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 May 2012	AP01	Appointment of David Erid Chenier as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Paul Warwick as a director	(1 page)
23 May 2012	TM02	Termination of appointment of Edith Stirrup as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Christopher Conway as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Nicholas David Allen as a director	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/03/2012 RES10 ‐ Resolution of allotment of securities	(28 pages)
23 Dec 2011	TM01	Termination of appointment of Christopher Gautrey as a director	(1 page)
30 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)