CHRYSAOR NORTH SEA LIMITED
ActiveCompany no. 00958880 · Private limited company · Incorporated 24 Jul 1969
Company no. 00958880 · Private limited company · Incorporated 24 Jul 1969
Original documents filed with Companies House · 311 filings
18 Oct 2022
Officers
Termination of appointment of Howard Ralph Landes as a secretary on 10 Oct 2022
PDF · 1 page
17 Mar 2022
Confirmation
Confirmation statement made on 17 Mar 2022 with no updates
PDF · 3 pages
1 Mar 2022
Officers
Termination of appointment of Philip Andrew Kirk as a director on 28 Feb 2022
PDF · 1 page
2 Nov 2021
Officers
Termination of appointment of Andrew Jon Osborne as a director on 26 Oct 2021
PDF · 1 page
22 Oct 2021
Officers
Appointment of Mr Alexander Lorentzen Krane as a director on 20 Oct 2021
PDF · 2 pages
22 Oct 2021
Officers
Appointment of Mr Howard Ralph Landes as a director on 20 Oct 2021
PDF · 2 pages
17 Mar 2020
Confirmation
Confirmation statement made on 17 Mar 2020 with no updates
PDF · 3 pages
9 Apr 2019
Confirmation
Confirmation statement made on 17 Mar 2019 with no updates
PDF · 3 pages
19 Mar 2018
Confirmation
Confirmation statement made on 17 Mar 2018 with updates
PDF · 4 pages
13 Nov 2017
Charge
Registration of charge 009588800005, created on 1 Nov 2017
PDF · 43 pages
2 Nov 2017
Ownership
Cessation of Bg International Limited as a person with significant control on 31 Oct 2017
PDF · 1 page
Showing 26–50 of 311 filings. Documents open on Companies House in a new tab.
17 Sep 2021
Accounts
Full accounts made up to 31 Dec 2020
Filed on paper · 34 pages
23 Mar 2021
Charge
Registration of charge 009588800006, created on 19 Mar 2021
PDF · 42 pages
17 Mar 2021
Confirmation
Confirmation statement made on 17 Mar 2021 with no updates
PDF · 3 pages
2 Nov 2017
Officers
Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 24 Oct 2017
PDF · 1 page
2 Nov 2017
Officers
Termination of appointment of Frits Michiel Alexander Klap as a director on 24 Oct 2017
PDF · 1 page
2 Nov 2017
Officers
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 24 Oct 2017
PDF · 1 page
2 Nov 2017
Officers
Termination of appointment of Marianne Wold Eide as a director on 24 Oct 2017
PDF · 1 page
2 Nov 2017
Ownership
Notification of Chrysaor E&P Limited as a person with significant control on 1 Nov 2017
PDF · 2 pages