Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Howard Ralph Landes on 1 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022
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03 Nov 2022 |
PSC05 |
Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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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
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13 Oct 2022 |
AP04 |
Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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08 Nov 2021 |
PSC07 |
Cessation of Chrysaor E&P Limited as a person with significant control on 1 November 2021
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08 Nov 2021 |
PSC02 |
Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Howard Ralph Landes as a director on 20 October 2021
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2019 |
CC04 |
Statement of company's objects
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 30/09/2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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