CHRYSAOR PRODUCTION OIL (GB) LIMITED

01505606
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
01 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
01 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 25 Buy now
16 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
16 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
09 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
24 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
05 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2023 insolvency Solvency Statement dated 03/07/23 1 Buy now
05 Jul 2023 resolution Resolution 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Change of particulars for director (Mr Howard Ralph Landes) 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
19 Oct 2022 officers Appointment of corporate secretary (Harbour Energy Secretaries Limited) 2 Buy now
19 Oct 2022 officers Termination of appointment of secretary (Howard Ralph Landes) 1 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Nov 2021 officers Termination of appointment of director (Andrew Jon Osborne) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Philip Andrew Kirk) 1 Buy now
26 Oct 2021 officers Appointment of director (Mrs Rachel Abigail Rickard) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
03 Oct 2021 accounts Annual Accounts 6 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 resolution Resolution 3 Buy now
25 Sep 2020 accounts Annual Accounts 6 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 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 secretary (David Grimshaw) 1 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 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
09 Aug 2019 accounts Annual Accounts 5 Buy now
12 Jun 2019 officers Appointment of director (Mr Patrick Wolfe) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Katherine Susan Simpson) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 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
02 Jul 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 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 accounts Annual Accounts 4 Buy now
12 Sep 2017 accounts Annual Accounts 4 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 officers Appointment of director (Ms Terri Gay King) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Dominic Edward Macklon) 1 Buy now
15 Feb 2017 officers Termination of appointment of director (Dominic Edward Macklon) 1 Buy now
04 Jul 2016 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 4 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
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
02 Jun 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 accounts Annual Accounts 4 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Jean-Francois Jacques Basile Pepin) 1 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 accounts Annual Accounts 4 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Michael Don Wright) 2 Buy now
07 Aug 2013 accounts Annual Accounts 4 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
19 Jun 2013 officers Appointment of director (Mr Michael Don Wright) 2 Buy now
19 Jun 2013 officers Change of particulars for director (Mr David Eric Chenier) 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
14 Sep 2012 accounts Annual Accounts 4 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 officers Appointment of director (Mr David Eric Chenier) 2 Buy now
01 Jun 2012 officers Termination of appointment of secretary (Edith Stirrup) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Paul Warwick) 1 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for secretary (Edith Jeannie Stirrup) 1 Buy now
26 Apr 2010 officers Change of particulars for secretary (David Grimshaw) 1 Buy now
20 Apr 2010 accounts Annual Accounts 4 Buy now
05 Mar 2010 officers Termination of appointment of director (Andrew Halliwell) 1 Buy now
01 Feb 2010 officers Change of particulars for director (Paul Cyril Warwick) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Robert Hendry Anderson) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Andrew Roy Halliwell) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Todd Fredin) 1 Buy now
07 Jan 2010 officers Change of particulars for director (Andrew David Richard Hastings) 2 Buy now
17 Nov 2009 officers Appointment of director (Andrew David Richard Hastings) 2 Buy now
16 Sep 2009 officers Director appointed robert hendry anderson 2 Buy now
15 Sep 2009 officers Appointment terminated director christopher gautrey 1 Buy now
29 May 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
18 May 2009 officers Director's change of particulars / paul warwick / 18/05/2009 1 Buy now