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CHRYSAOR (U.K.) LAMBDA LIMITED

Company number SF000910

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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)
31 Oct 2024 OSCH01 Details changed for a UK establishment - BR007268 Address Change 23 lower belgrave street, london, SW1W 0NR,16 August 2024
12 Dec 2023 AA Full accounts made up to 31 December 2022
07 Nov 2022 OSCH01 Details changed for a UK establishment - BR007268 Address Change Brettenham house lancaster place, london, WC2E 7EN,1 November 2022
19 Oct 2022 AA Full accounts made up to 31 December 2021
06 May 2022 OSAP01 Appointment of Mr Howard Ralph Landes as a director on 28 February 2022
06 May 2022 OSTM01 Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
16 Nov 2021 OSTM01 Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 OSAP01 Appointment of Michael Haagaard as a director on 23 November 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
03 Dec 2019 OSCH01 Details changed for a UK establishment - BR007268 Address Change Rubislaw house, north anderson drive, aberdeen, AB15 6FZ,30 September 2019
03 Dec 2019 OSCH01 Details changed for a UK establishment - BR007268 Name Change Conocophillips (U.K.) lambda LIMITED,30 September 2019
18 Nov 2019 OSNM01 Change of registered name of an overseas company on 14 November 2019 from Conocophillips (U.K.) lambda LIMITED
13 Nov 2019 OSTM02 Termination of appointment of David Grimshaw as secretary on 30 September 2019
13 Nov 2019 OSTM01 Termination of appointment of Patrick Wolfe as a director on 30 September 2019
13 Nov 2019 OSTM01 Termination of appointment of Russell Scott as a director on 30 September 2019
13 Nov 2019 OSTM01 Termination of appointment of Terri Gay King as a director on 30 September 2019
13 Nov 2019 OSAP03 Appointment of Howard Landes as a secretary on 30 September 2019
13 Nov 2019 OSAP01 Appointment of Andrew Jon Osborne as a director on 30 September 2019
13 Nov 2019 OSAP01 Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019
16 Sep 2019 OSAP01 Appointment of Mr Patrick Wolfe as a director on 22 May 2019
19 Aug 2019 OSTM01 Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019
28 Dec 2018 OSTM01 Termination of appointment of Ross Graham Stalker as a director on 25 September 2018
28 Dec 2018 OSAP01 Appointment of Mr Russell Scott as a director on 25 September 2018
14 Sep 2018 OSAP01 Appointment of Mrs Katherine Susan Simpson as a director on 15 June 2018