CHRYSAOR PRODUCTION HOLDINGS LIMITED

Company number 03629601

Date	Type	Description	View / Download
29 May 2018	CH01	Director's details changed for Andrew David Richard Hastings on 29 May 2018	(2 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)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
06 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
15 Mar 2017	AP01	Appointment of Mr Birger Balteskard as a director on 9 March 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Ms Terri Gay King as a director on 5 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Nicholas David Allen as a director on 5 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Nicholas David Allen as a director on 5 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Nicholas David Allen as a director on 5 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
12 Nov 2015	TM01	Termination of appointment of Michael Don Wright as a director on 31 October 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015	(2 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
17 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10	(5 pages)
10 Aug 2015	AP01	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of David Eric Chenier as a director on 1 August 2015	(1 page)
11 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10	(6 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
14 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
01 May 2014	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
18 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)