• UK
  • CHRYSAOR PRODUCTION OIL (GB) LIMITED - Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

Company Information

Company registration number
01505606
Company Status
LIVE
Country
United Kingdom
Registered Address
Brettenham House
Lancaster Place
London
WC2E 7EN
England
Brettenham House, Lancaster Place, London, WC2E 7EN, England UK

Management

Managing Directors
LANDES, Howard Ralph
RICKARD, Rachel Abigail
Company secretaries
LANDES, Howard Ralph

Company Details

Type of Business
ltd
Incorporated
1980-07-02
Age Of Company
1980-07-02 43 years
SIC/NACE
06100

Ownership

Beneficial Owners
Chrysaor E&P Limited
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
CHRYSAOR PRODUCTION OIL (GB) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-29
Annual Return
Due Date: 2022-06-12
Last Date: 2021-05-29

CHRYSAOR PRODUCTION OIL (GB) LIMITED Company Description

CHRYSAOR PRODUCTION OIL (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 01505606. Its current trading status is "live". It was registered 1980-07-02. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Brettenham House .
More information

Get CHRYSAOR PRODUCTION OIL (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chrysaor Production Oil (Gb) Limited - Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

1980-07-02 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-03) - AA

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  • termination-director-company-with-name-termination-date (2021-10-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-26) - AP01

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  • resolution (2020-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-09-25) - AA

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  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • change-to-a-person-with-significant-control (2019-01-03) - PSC05

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • accounts-with-accounts-type-dormant (2019-08-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01

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  • cessation-of-a-person-with-significant-control (2019-09-30) - PSC07

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  • appoint-person-secretary-company-with-name-date (2019-09-30) - AP03

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-30) - TM02

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  • notification-of-a-person-with-significant-control (2019-09-30) - PSC02

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  • resolution (2019-10-10) - RESOLUTIONS

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  • resolution (2019-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-02-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • change-person-director-company-with-change-date (2018-05-29) - CH01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-15) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-12) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • accounts-with-accounts-type-dormant (2016-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • accounts-with-accounts-type-dormant (2015-03-19) - AA

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-03) - AA

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  • termination-secretary-company-with-name-termination-date (2014-08-14) - TM02

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  • change-person-director-company-with-change-date (2013-09-10) - CH01

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  • accounts-with-accounts-type-dormant (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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  • change-person-director-company-with-change-date (2013-06-19) - CH01

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  • appoint-person-secretary-company-with-name (2013-06-03) - AP03

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • termination-secretary-company-with-name (2012-06-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-14) - AA

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  • appoint-person-director-company-with-name (2012-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-31) - AA

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • termination-director-company-with-name (2010-02-01) - TM01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • termination-director-company-with-name (2010-03-05) - TM01

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • change-person-secretary-company-with-change-date (2010-04-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-20) - AA

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  • accounts-with-accounts-type-dormant (2009-02-24) - AA

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  • legacy (2009-04-14) - 288b

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  • legacy (2009-05-18) - 288c

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  • legacy (2009-04-15) - 288a

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  • legacy (2009-09-15) - 288b

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  • legacy (2009-09-16) - 288a

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  • appoint-person-director-company-with-name (2009-11-17) - AP01

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  • legacy (2009-05-29) - 363a

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  • legacy (2008-05-30) - 363a

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  • legacy (2008-01-23) - 288c

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  • accounts-with-accounts-type-dormant (2008-01-22) - AA

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  • legacy (2007-09-19) - 288c

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  • accounts-with-accounts-type-dormant (2007-06-25) - AA

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  • legacy (2007-06-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-31) - AA

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  • legacy (2006-06-01) - 288c

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  • legacy (2006-06-01) - 363a

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  • legacy (2006-10-25) - 288b

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  • legacy (2005-08-22) - 288b

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-07-01) - 363a

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  • accounts-with-accounts-type-dormant (2005-09-27) - AA

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  • legacy (2004-01-21) - 288b

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  • legacy (2004-01-28) - 288a

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  • legacy (2004-04-05) - 288b

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  • accounts-with-accounts-type-dormant (2004-03-19) - AA

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  • legacy (2004-06-03) - 288b

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  • legacy (2004-06-03) - 363a

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  • legacy (2004-09-10) - 288c

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  • legacy (2004-12-03) - 288b

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  • legacy (2004-04-05) - 288a

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  • legacy (2003-02-13) - 353

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  • legacy (2003-06-03) - 363a

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  • legacy (2003-08-30) - 288a

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  • legacy (2003-08-31) - 288a

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  • legacy (2003-09-17) - 288a

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  • legacy (2003-10-15) - 288a

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  • legacy (2003-10-15) - 288b

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  • accounts-with-accounts-type-dormant (2003-10-24) - AA

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  • accounts-with-accounts-type-dormant (2002-06-17) - AA

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  • legacy (2002-06-18) - 363s

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  • legacy (2002-09-25) - 288a

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  • legacy (2002-09-25) - 288b

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  • legacy (2002-12-10) - 287

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-12-19) - 353

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  • certificate-change-of-name-company (2002-12-24) - CERTNM

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  • legacy (2002-12-19) - 288a

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  • accounts-with-accounts-type-dormant (2001-09-13) - AA

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  • legacy (2001-06-05) - 363s

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  • resolution (2000-03-02) - RESOLUTIONS

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  • legacy (2000-04-12) - 288a

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  • legacy (2000-04-12) - 288b

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  • accounts-with-accounts-type-dormant (2000-09-08) - AA

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  • legacy (2000-06-05) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-20) - AA

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  • legacy (1999-07-01) - 363s

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  • legacy (1999-07-01) - 288b

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  • legacy (1999-04-14) - 288a

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  • legacy (1999-04-14) - 288b

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  • legacy (1998-06-12) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-31) - AA

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  • accounts-with-accounts-type-dormant (1997-08-12) - AA

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  • legacy (1997-06-18) - 363s

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  • accounts-with-accounts-type-dormant (1996-05-21) - AA

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  • legacy (1996-06-05) - 363s

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  • legacy (1995-06-05) - 363s

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  • accounts-with-accounts-type-dormant (1995-05-16) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-14) - 288

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  • legacy (1994-10-12) - 288

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  • legacy (1994-06-05) - 363s

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  • accounts-with-accounts-type-dormant (1994-05-17) - AA

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  • legacy (1993-06-10) - 363s

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  • accounts-with-accounts-type-dormant (1993-05-21) - AA

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  • accounts-with-accounts-type-dormant (1992-05-11) - AA

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  • legacy (1992-06-05) - 363s

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  • resolution (1991-08-16) - RESOLUTIONS

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  • legacy (1991-08-07) - 363a

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  • accounts-with-accounts-type-dormant (1991-08-16) - AA

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  • accounts-with-accounts-type-dormant (1990-06-14) - AA

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  • legacy (1990-06-14) - 363

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  • legacy (1989-08-10) - 363

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  • legacy (1989-08-01) - 288

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  • accounts-with-accounts-type-dormant (1989-08-10) - AA

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  • accounts-with-made-up-date (1988-10-26) - AA

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  • legacy (1988-10-26) - 363

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  • legacy (1987-11-27) - 287

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  • accounts-with-made-up-date (1987-09-11) - AA

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  • legacy (1987-09-11) - 363

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  • accounts-with-accounts-type-full (1986-09-08) - AA

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  • legacy (1986-09-08) - 363

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  • resolution (1986-08-21) - RESOLUTIONS

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