CHRYSAOR PETROLEUM COMPANY U.K. LIMITED: Filings

  • Overview

    Company NameCHRYSAOR PETROLEUM COMPANY U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00792712
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHRYSAOR PETROLEUM COMPANY U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024

    1 pagesCH04

    Satisfaction of charge 007927120002 in full

    1 pagesMR04

    Satisfaction of charge 007927120003 in full

    1 pagesMR04

    Appointment of Russell Scott as a director on Dec 12, 2024

    2 pagesAP01

    Appointment of Scott Barr as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 007927120004, created on Oct 30, 2023

    11 pagesMR01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 007927120003

    2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 007927120002

    2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 007927120003

    2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 007927120002

    2 pagesMR05

    Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022

    2 pagesCH01

    Change of details for Chrysaor Production Holdings Limited as a person with significant control on Nov 01, 2022

    2 pagesPSC05

    Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on Nov 01, 2022

    1 pagesAD01

    Appointment of Harbour Energy Secretaries Limited as a secretary on Oct 10, 2022

    2 pagesAP04

    Termination of appointment of Howard Ralph Landes as a secretary on Oct 10, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0