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CHRYSAOR (U.K.) DELTA LIMITED

Company number 07872436

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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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200