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Chrysaor Production (U.K.) Ltd

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Reports

Full Company Report  CHRYSAOR PRODUCTION (U.K.) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00524868
Record last updated Thursday, April 24, 2025 12:29:36 PM UTC
Postal Code WC2E 7EN

Charts

Visits

CHRYSAOR PRODUCTION (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32019-72019-92019-102019-112019-122020-12020-22020-32020-42020-52020-62020-92021-12021-102022-112023-112024-82024-112025-5012345678

Searches

CHRYSAOR PRODUCTION (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-122016-12016-52016-62022-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2021 Resignation of one Director (a man) 5248... Resignation of one Director (a man) 5248...
Registry Oct 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 6, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2019 Resignation of 5 people: one Secretary (a man) and one Director (a woman) Resignation of 5 people: one Secretary (a man) and one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 30, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 22, 2019 Appointment of a man as General Manager Operated Assets and Director Appointment of a man as General Manager Operated Assets and Director
Registry May 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2019 Resignation of one Manager Business Development And Common and one Director (a man) Resignation of one Manager Business Development And Common and one Director (a man)
Registry Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2018 Appointment of a man as Manager Uk Finance and Director Appointment of a man as Manager Uk Finance and Director
Registry Jun 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Appointment of a woman Appointment of a woman
Registry Mar 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2017 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2015 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Director 5248... Resignation of one Director 5248...
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Registry Oct 13, 2010 Annual return 5248... Annual return 5248...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of one Director 5248... Resignation of one Director 5248...
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 5248... Change of particulars for director 5248...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 5248... Change of particulars for director 5248...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 5248... Change of particulars for director 5248...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 5248... Change of particulars for director 5248...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2009 Change of particulars for secretary 5248... Change of particulars for secretary 5248...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Appointment of a man as General Manager Partner Ops and Director Appointment of a man as General Manager Partner Ops and Director
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Appointment of a man as Director 5248... Appointment of a man as Director 5248...
Registry Oct 23, 2008 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Sep 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars 5248... Notice of change of directors or secretaries or in their particulars 5248...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Registry Oct 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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