CHRYSAOR PRODUCTION HOLDINGS LIMITED

Company number 03629601

Date	Type	Description	View / Download
27 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 10	(6 pages)
10 Sep 2013	CH01	Director's details changed for Mr Michael Don Wright on 26 August 2013	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Michael Don Wright as a director	(2 pages)
03 Jun 2013	AP03	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary	(1 page)
03 Jun 2013	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
17 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(50 pages)
12 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
23 May 2012	AP01	Appointment of Mr David Eric Chenier as a director	(2 pages)
23 May 2012	TM02	Termination of appointment of Edith Stirrup as a secretary	(1 page)
23 May 2012	TM01	Termination of appointment of Paul Warwick as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Christopher Conway as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Nicholas David Allen as a director	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/03/2012 RES10 ‐ Resolution of allotment of securities	(28 pages)
23 Dec 2011	TM01	Termination of appointment of Christopher Gautrey as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
09 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(51 pages)
21 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH03	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010	(1 page)
18 Mar 2010	AP01	Appointment of Christopher William Conway as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Andrew Halliwell as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Robert Herman as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Todd Fredin as a director	(1 page)
29 Jan 2010	CH01	Director's details changed for Robert Hendry Anderson on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Christopher Gautrey on 29 January 2010	(2 pages)