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CHRYSAOR NORTH SEA LIMITED

Company number 00958880

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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)
22 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
23 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	View PDF Director's details changed for Mr Howard Ralph Landes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022	View PDF Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PSC05	Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022	View PDF Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022	View PDF Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022	View PDF Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022	View PDF Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021	View PDF Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021	View PDF Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 20 October 2021	View PDF Appointment of Mr Howard Ralph Landes as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
23 Mar 2021	MR01	Registration of charge 009588800006, created on 19 March 2021	View PDF Registration of charge 009588800006, created on 19 March 2021 - link opens in a new window - 42 pages (42 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
09 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)

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CHRYSAOR NORTH SEA LIMITED

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