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CHRYSAOR HOLDINGS LIMITED

Company number FC027988

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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)
13 Nov 2019 OSAP01 Appointment of Mr David Duane Powell as a director on 4 September 2019
13 Nov 2019 OSAP01 Appointment of Mr Terence Bartlett Jupp as a director on 4 September 2019
05 Nov 2019 OSTM01 Termination of appointment of John Anthony Hogan as a director on 4 September 2019
23 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Sep 2017 OSCH02 Details changed for an overseas company - Ic Change 25/08/17
09 Aug 2017 OSCH02 Details changed for an overseas company - Ic Change 25/07/17
30 May 2017 OSCH02 Details changed for an overseas company - Ic Change 16/05/17
30 May 2017 OSCH02 Details changed for an overseas company - Ic Change 30/01/17
22 Mar 2017 OSTM02 Termination of appointment of William Robert Dashwood as secretary on 1 March 2017
22 Mar 2017 OSAP03 Appointment of Howard Ralph Landes as a secretary on 1 March 2017
15 Mar 2017 OSAP01 Appointment of Linda Marie Cook as a director on 30 January 2017
20 Feb 2017 OSCC01 Alteration of constitutional documents on 30 January 2017
20 Feb 2017 OSAP01 Appointment of Steven Farris as a director on 30 January 2017
20 Feb 2017 OSAP01 Appointment of Robert Blair Thomas as a director on 30 January 2017
20 Feb 2017 OSAP01 Appointment of Dr Andrew Jamieson as a director on 30 January 2017
20 Feb 2017 OSTM01 Termination of appointment of Robert Poddubiuk as a director on 30 January 2017
20 Feb 2017 OSTM01 Termination of appointment of Francis Robert Gugen as a director on 30 January 2017
20 Feb 2017 OSTM01 Termination of appointment of Richard Covington as a director on 30 January 2017
29 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 MR04 Satisfaction of charge 2 in full
17 Jul 2015 MR04 Satisfaction of charge 1 in full
28 Apr 2015 OSAP01 Appointment of Mark Brown as a director on 15 April 2015