CHRYSAOR PETROLEUM COMPANY U.K. LIMITED

00792712
151 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SZ

Documents

Documents
Date Category Description Pages
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 officers Appointment of director (Russell Scott) 2 Buy now
16 Dec 2024 officers Appointment of director (Scott Barr) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Alexander Lorentzen Krane) 1 Buy now
27 Sep 2024 accounts Annual Accounts 41 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2023 mortgage Registration of a charge 11 Buy now
12 Oct 2023 accounts Annual Accounts 40 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 mortgage Statement of release/cease from a charge 2 Buy now
27 Jul 2023 mortgage Statement of release/cease from a charge 2 Buy now
27 Jul 2023 mortgage Statement of release/cease from a charge 2 Buy now
27 Jul 2023 mortgage Statement of release/cease from a charge 2 Buy now
22 May 2023 officers Change of particulars for director (Mr Howard Ralph Landes) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Alexander Lorentzen Krane) 2 Buy now
04 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 officers Appointment of corporate secretary (Harbour Energy Secretaries Limited) 2 Buy now
18 Oct 2022 officers Termination of appointment of secretary (Howard Ralph Landes) 1 Buy now
20 Sep 2022 accounts Annual Accounts 40 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Philip Andrew Kirk) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Andrew Jon Osborne) 1 Buy now
21 Oct 2021 officers Appointment of director (Mr Alexander Lorentzen Krane) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
17 Sep 2021 accounts Annual Accounts 40 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 mortgage Registration of a charge 45 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 accounts Annual Accounts 45 Buy now
11 Feb 2020 resolution Resolution 43 Buy now
10 Jan 2020 mortgage Registration of a charge 43 Buy now
10 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Oct 2019 resolution Resolution 2 Buy now
01 Oct 2019 resolution Resolution 3 Buy now
30 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Patrick Wolfe) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Russell Scott) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Terri Gay King) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Birger Balteskard) 1 Buy now
30 Sep 2019 officers Termination of appointment of secretary (David Grimshaw) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr Andrew Jon Osborne) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Philip Andrew Kirk) 2 Buy now
30 Sep 2019 officers Appointment of secretary (Mr Howard Ralph Landes) 2 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 34 Buy now
11 Jun 2019 officers Appointment of director (Mr Patrick Wolfe) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Katherine Susan Simpson) 1 Buy now
07 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 accounts Annual Accounts 34 Buy now
26 Sep 2018 officers Appointment of director (Mr Russell Scott) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Ross Graham Stalker) 1 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 officers Appointment of director (Ms Katherine Susan Simpson) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Andrew David Richard Hastings) 1 Buy now
29 May 2018 officers Change of particulars for director (Andrew David Richard Hastings) 2 Buy now
29 May 2018 officers Change of particulars for director (Ms Terri Gay King) 2 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 32 Buy now
28 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 officers Appointment of director (Mr Birger Balteskard) 2 Buy now
17 Feb 2017 officers Appointment of director (Ms Terri Gay King) 3 Buy now
17 Feb 2017 officers Termination of appointment of director (Dominic Edward Macklon) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Nicholas David Allen) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Nicholas David Allen) 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 33 Buy now
12 Nov 2015 officers Appointment of director (Mr Ross Graham Stalker) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Michael Don Wright) 1 Buy now
17 Sep 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 accounts Annual Accounts 29 Buy now
10 Aug 2015 officers Appointment of director (Mr Dominic Edward Macklon) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (David Eric Chenier) 1 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Jean-Francois Jacques Basile Pepin) 1 Buy now
20 Jun 2014 accounts Annual Accounts 29 Buy now
01 May 2014 officers Termination of appointment of secretary (Angela Fletcher) 1 Buy now
30 Sep 2013 accounts Annual Accounts 28 Buy now
27 Sep 2013 annual-return Annual Return 7 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Michael Don Wright) 2 Buy now
25 Jun 2013 officers Appointment of director (Mr Michael Don Wright) 2 Buy now
03 Jun 2013 officers Appointment of secretary (Mr Jean-Francois Jacques Basile Pepin) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Robert Anderson) 1 Buy now
02 Oct 2012 accounts Annual Accounts 28 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
23 May 2012 officers Termination of appointment of secretary (Edith Stirrup) 1 Buy now
14 May 2012 officers Appointment of director (Mr Nicholas David Allen) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Paul Warwick) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Christopher Conway) 1 Buy now
19 Sep 2011 accounts Annual Accounts 29 Buy now