CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

Date	Type	Description	View / Download
30 Sep 2019	PSC02	Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Terri Gay King as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Patrick Wolfe as a director on 30 September 2019	(1 page)
30 Sep 2019	TM02	Termination of appointment of David Grimshaw as a secretary on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Russell Scott as a director on 30 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP03	Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	PSC07	Cessation of Conocophillips (U.K.) Limited as a person with significant control on 30 September 2019	(1 page)
30 Sep 2019	AD01	Registered office address changed from 20th Floor, 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019	(1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
12 Jun 2019	AP01	Appointment of Mr Patrick Wolfe as a director on 22 May 2019	(2 pages)
10 Jun 2019	AP03	Appointment of Mr David Grimshaw as a secretary on 22 May 2019	(2 pages)
05 Jun 2019	TM02	Termination of appointment of Joseph Anthony Farrell as a secretary on 22 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019	(1 page)
04 Jan 2019	PSC05	Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
26 Sep 2018	AP01	Appointment of Mr Russell Scott as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/11/2015 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 May 2018	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor, 1 Angel Court London EC2R 7HJ on 29 May 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)