- Company Overview for CHRYSAOR (U.K.) DELTA LIMITED (07872436)
- Filing history for CHRYSAOR (U.K.) DELTA LIMITED (07872436)
- People for CHRYSAOR (U.K.) DELTA LIMITED (07872436)
- Charges for CHRYSAOR (U.K.) DELTA LIMITED (07872436)
- Insolvency for CHRYSAOR (U.K.) DELTA LIMITED (07872436)
- More for CHRYSAOR (U.K.) DELTA LIMITED (07872436)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jan 2019 | PSC05 | Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018 | |
21 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
26 Sep 2018 | AP01 | Appointment of Mr Russell Scott as a director on 25 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 | |
15 Jun 2018 | AP01 | Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 | |
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 | |
12 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Feb 2017 | AP01 | Appointment of Ms Terri Gay King as a director on 5 January 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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12 Nov 2015 | AP01 | Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Michael Don Wright as a director on 29 October 2015 | |
10 Aug 2015 | AP01 | Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 | |
08 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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14 Aug 2014 | TM02 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 | |
12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
01 May 2014 | TM02 | Termination of appointment of Angela Fletcher as a secretary | |
13 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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