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Company reports and documents
Chrysaor Production (U.K.) LTD
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings (100)
Similar name
Reports
Full Company Report
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
Financials
Financial Statement (Annual Accounts)
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.com
2014-3
2019-7
2019-9
2019-10
2019-11
2019-12
2020-1
2020-2
2020-3
2020-4
2020-5
2020-6
2020-9
2021-1
2021-10
2022-11
2023-11
2024-8
2024-11
0
1
2
3
4
5
6
7
8
Searches
CHRYSAOR PRODUCTION (U.K.) LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2015-12
2016-1
2016-5
2016-6
2022-6
0
1
2
3
Directors
David Grimshaw (1951)
(born on Oct 25, 1951), 44 companies
Birger Balteskard
, 5 companies
Andrew David Richard Hastings
(born on Feb 20, 1961), 36 companies
Terri Gay King
, 35 companies
Malcolm Rice-Jones
, 2 companies
Ross Graham Stalker
(born on Oct 26, 1964), 44 companies
David Grimshaw
(born on May 18, 1967), 70 companies
Katherine Susan Simpson
, 35 companies
Russell Scott
(born on Jun 30, 1977), 89 companies
Malcolm Robert Rice-Jones
, 9 companies
Patrick Wolfe
, 32 companies
Philip Andrew Kirk
(born on May 10, 1966), 69 companies
Andrew Jon Osborne
, 39 companies
Howard Ralph Landes
(born on Dec 6, 1975), 88 companies
Chrysaor Production Private Limited Company
Alexander Lorentzen Krane
, 51 companies
Harbour Energy Secretaries Limited
, 71 companies
Chrysaor Production Holdings Private Limited Company
, 4 companies
Scott Barr
(born on Jul 12, 1976), 9 companies
Filings
Document Type
Publication date
Download link
Registry
Dec 12, 2024
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
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
Registry
Oct 10, 2022
Resignation of one Secretary (a man)
Registry
Oct 10, 2022
Appointment of a person as Secretary
Registry
Feb 28, 2022
Resignation of one Director (a man)
Registry
Oct 26, 2021
Resignation of one Director (a man) 5248...
Registry
Oct 20, 2021
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
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
Registry
Sep 30, 2019
Resignation of 5 people: one Secretary (a man) and one Director (a woman)
Registry
Sep 30, 2019
Appointment of a man as Secretary
Registry
Sep 30, 2019
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
Registry
May 22, 2019
Appointment of a man as General Manager Operated Assets and Director
Registry
May 22, 2019
Resignation of one Director (a woman)
Registry
Jan 31, 2019
Resignation of one Manager Business Development And Common and one Director (a man)
Registry
Sep 25, 2018
Resignation of one Director (a man)
Registry
Sep 25, 2018
Appointment of a man as Manager Uk Finance and Director
Registry
Jun 15, 2018
Resignation of one Director (a man)
Registry
Jun 15, 2018
Appointment of a woman
Registry
Mar 9, 2017
Two appointments: 2 men
Registry
Jan 5, 2017
Appointment of a woman
Registry
Jun 30, 2016
Appointment of a person as Shareholder (Above 75%)
Registry
Oct 31, 2015
Appointment of a man as Finance Manager and Director
Registry
Sep 10, 2013
Change of particulars for director
Registry
Jul 12, 2013
Resignation of one Director
Registry
Jun 25, 2013
Appointment of a man as Director
Registry
May 29, 2013
Resignation of one Director
Registry
May 29, 2013
Appointment of a man as Secretary
Financials
Dec 17, 2012
Annual accounts
Registry
Oct 19, 2012
Annual return
Registry
May 23, 2012
Appointment of a man as Director
Registry
May 23, 2012
Resignation of one Secretary
Registry
Apr 30, 2012
Resignation of one Director
Registry
Apr 30, 2012
Resignation of one Director 5248...
Registry
Apr 24, 2012
Appointment of a man as Director
Registry
Apr 11, 2012
Alteration to memorandum and articles
Registry
Dec 23, 2011
Resignation of one Director
Financials
Oct 5, 2011
Annual accounts
Registry
Sep 30, 2011
Annual return
Registry
Oct 13, 2010
Annual return 5248...
Financials
Oct 2, 2010
Annual accounts
Registry
Aug 6, 2010
Annual return
Registry
Apr 23, 2010
Resignation of one Director
Registry
Mar 22, 2010
Change of particulars for secretary
Registry
Mar 18, 2010
Appointment of a man as Director
Registry
Mar 5, 2010
Resignation of one Director
Registry
Mar 5, 2010
Resignation of one Director 5248...
Registry
Feb 1, 2010
Resignation of one Director
Registry
Jan 6, 2010
Change of particulars for director
Registry
Dec 16, 2009
Change of particulars for director 5248...
Registry
Dec 16, 2009
Change of particulars for director
Registry
Dec 16, 2009
Change of particulars for director 5248...
Registry
Dec 16, 2009
Change of particulars for director
Registry
Dec 16, 2009
Change of particulars for director 5248...
Registry
Dec 16, 2009
Change of particulars for director
Registry
Dec 16, 2009
Change of particulars for director 5248...
Registry
Dec 14, 2009
Change of particulars for secretary
Registry
Dec 14, 2009
Change of particulars for secretary 5248...
Registry
Dec 14, 2009
Change of particulars for secretary
Registry
Nov 4, 2009
Appointment of a man as Director
Registry
Nov 4, 2009
Resignation of one Director
Registry
Oct 9, 2009
Appointment of a man as General Manager Partner Ops and Director
Registry
Sep 23, 2009
Annual return
Registry
Sep 16, 2009
Appointment of a man as Director
Financials
Sep 2, 2009
Annual accounts
Registry
May 18, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Apr 15, 2009
Appointment of a man as Director
Registry
Apr 14, 2009
Resignation of a director
Registry
Dec 3, 2008
Appointment of a man as Director
Registry
Dec 3, 2008
Appointment of a man as Director 5248...
Registry
Oct 23, 2008
Annual return
Financials
Aug 28, 2008
Annual accounts
Registry
Aug 5, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Jun 4, 2008
Appointment of a man as Director
Registry
Jun 3, 2008
Resignation of a director
Registry
Apr 14, 2008
Resignation of a secretary
Registry
Jan 23, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Jan 11, 2008
Particulars of a mortgage or charge
Financials
Oct 30, 2007
Annual accounts
Registry
Oct 23, 2007
Annual return
Registry
Sep 19, 2007
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...
Financials
Nov 2, 2006
Annual accounts
Registry
Oct 27, 2006
Annual return
Registry
Oct 26, 2006
Appointment of a secretary
Registry
Oct 26, 2006
Appointment of a director
Registry
Oct 26, 2006
Resignation of a director
Registry
Oct 20, 2006
Resignation of a secretary
Registry
Jun 1, 2006
Notice of change of directors or secretaries or in their particulars
Financials
Jan 16, 2006
Annual accounts
Registry
Nov 23, 2005
Annual return
Registry
Oct 25, 2005
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
Registry
Sep 9, 2005
Appointment of a director
Registry
Sep 5, 2005
Appointment of a secretary
Registry
Feb 9, 2005
Declaration of satisfaction in full or in part of a mortgage or charge
Financials
Jan 26, 2005
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
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