Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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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
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14 Mar 2024 |
CERTNM |
Company name changed chrysaor marketing LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Howard Ralph Landes on 1 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022
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04 Nov 2022 |
PSC05 |
Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022
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18 Oct 2022 |
AP04 |
Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Howard Ralph Landes as a director on 20 October 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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18 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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