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CHRYSAOR (U.K.) BRITANNIA LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02954364
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Lower Belgrave Street
- London
- SW1W 0NR
- England 23 Lower Belgrave Street, London, SW1W 0NR, England UK
Management
- Geschäftsführung
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.1994
- Alter der Firma 1994-08-01 29 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Chrysaor Production (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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CHRYSAOR (U.K.) BRITANNIA LIMITED Firmenbeschreibung
- CHRYSAOR (U.K.) BRITANNIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02954364. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.1994 registriert. CHRYSAOR (U.K.) BRITANNIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern CHRYSAOR (U.K.) BRITANNIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chrysaor (U.k.) Britannia Limited - 23 Lower Belgrave Street, London, SW1W 0NR, England, Grossbritannien
- 1994-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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change-person-director-company-with-change-date (2023-05-23) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-03) - PSC05
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-10-13) - AP04
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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cessation-of-a-person-with-significant-control (2021-11-08) - PSC07
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notification-of-a-person-with-significant-control (2021-11-08) - PSC02
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
keyboard_arrow_right 2020
-
resolution (2020-02-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-11-10) - CC04
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
-
accounts-with-accounts-type-dormant (2019-08-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
-
appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
-
cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
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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
-
resolution (2019-10-01) - RESOLUTIONS
-
resolution (2019-10-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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resolution (2018-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
-
appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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certificate-change-of-name-company (2015-10-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
-
appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
-
accounts-with-accounts-type-dormant (2014-07-25) - AA
-
appoint-person-director-company-with-name (2014-03-10) - AP01
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termination-director-company-with-name (2014-03-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-22) - TM01
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termination-director-company-with-name (2013-07-01) - TM01
-
accounts-with-accounts-type-dormant (2013-10-01) - AA
-
appoint-person-director-company-with-name (2013-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-director-company-with-name (2012-11-21) - TM01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
-
appoint-person-director-company-with-name (2012-07-20) - AP01
-
appoint-person-director-company-with-name (2012-07-19) - AP01
-
appoint-person-secretary-company-with-name (2012-07-19) - AP03
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termination-director-company (2012-07-19) - TM01
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termination-director-company-with-name (2012-07-19) - TM01
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termination-secretary-company-with-name (2012-07-19) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
-
termination-director-company-with-name (2011-11-03) - TM01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
termination-director-company-with-name (2011-12-20) - TM01
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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termination-director-company-with-name (2010-01-25) - TM01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288b
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legacy (2009-04-15) - 288a
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legacy (2009-05-18) - 288c
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appoint-person-director-company-with-name (2009-10-13) - AP01
-
accounts-with-accounts-type-dormant (2009-10-22) - AA
-
termination-director-company-with-name (2009-10-09) - TM01
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change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 288b
-
legacy (2008-01-23) - 288c
-
legacy (2008-01-23) - 288a
-
accounts-with-accounts-type-dormant (2008-04-09) - AA
-
legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 363a
-
accounts-with-accounts-type-dormant (2007-10-09) - AA
-
legacy (2007-06-28) - 288a
-
legacy (2007-06-27) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 288b
-
legacy (2006-03-08) - 288a
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-09) - 363a
-
legacy (2006-11-20) - 288a
-
accounts-with-accounts-type-dormant (2006-11-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 363a
-
legacy (2005-12-05) - 288b
-
legacy (2005-12-05) - 288a
-
accounts-with-accounts-type-dormant (2005-11-07) - AA
-
legacy (2005-07-01) - 288a
-
legacy (2005-07-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363a
-
legacy (2004-11-08) - 288b
-
accounts-with-accounts-type-dormant (2004-05-20) - AA
-
legacy (2004-05-05) - 288b
-
legacy (2004-03-29) - 288c
-
legacy (2004-05-05) - 288a
-
accounts-with-accounts-type-dormant (2004-01-11) - AA
-
legacy (2004-01-14) - 288b
-
legacy (2004-01-14) - 288a
-
legacy (2004-01-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 288b
-
legacy (2002-03-19) - 288a
-
legacy (2002-09-13) - 288b
-
legacy (2002-09-13) - 288a
-
legacy (2002-10-29) - 287
-
accounts-with-accounts-type-dormant (2002-11-06) - AA
-
legacy (2002-11-30) - 363a
-
legacy (2002-11-30) - 353
-
legacy (2002-11-30) - 288c
-
legacy (2002-11-30) - 287
-
legacy (2002-10-29) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 288b
-
legacy (2001-08-07) - 288a
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accounts-with-accounts-type-dormant (2001-10-29) - AA
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-05) - 288b
-
legacy (2001-11-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 288b
-
legacy (2000-03-27) - 288b
-
legacy (2000-04-13) - 288a
-
accounts-with-accounts-type-dormant (2000-10-31) - AA
-
legacy (2000-11-17) - 288a
-
legacy (2000-11-17) - 363s
-
legacy (2000-11-23) - 287
-
legacy (2000-11-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288c
-
legacy (1999-03-15) - 288a
-
legacy (1999-03-15) - 288b
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-09-03) - 288a
-
accounts-with-accounts-type-small (1999-09-27) - AA
-
legacy (1999-11-08) - 363s
-
legacy (1999-11-21) - 288b
-
legacy (1999-11-26) - 288a
-
legacy (1999-12-03) - 288a
-
legacy (1999-09-17) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 288b
-
legacy (1998-08-06) - 287
-
legacy (1998-08-26) - 288b
-
legacy (1998-02-24) - 288a
-
accounts-with-accounts-type-small (1998-11-05) - AA
-
legacy (1998-09-07) - 288a
-
legacy (1998-09-23) - 288a
-
legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 363s
-
legacy (1997-03-12) - 288c
-
legacy (1997-08-21) - 288b
-
accounts-with-accounts-type-small (1997-10-31) - AA
-
legacy (1997-10-02) - 288b
-
legacy (1997-09-16) - 288a
-
legacy (1997-10-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-03-13) - 288
-
legacy (1996-06-04) - 288
-
accounts-with-accounts-type-small (1996-06-04) - AA
-
legacy (1996-09-19) - 288
-
legacy (1996-11-28) - 363s
-
legacy (1996-12-13) - 288b
-
legacy (1996-12-13) - 288a
-
resolution (1996-08-01) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-21) - 288
-
legacy (1995-02-27) - 288
-
legacy (1995-04-09) - 224
-
legacy (1995-08-29) - 363s
-
resolution (1995-10-23) - RESOLUTIONS
-
legacy (1995-11-30) - 363s
-
legacy (1995-09-18) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-11-01) - 288
keyboard_arrow_right 1994
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resolution (1994-12-01) - RESOLUTIONS
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incorporation-company (1994-08-01) - NEWINC
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certificate-change-of-name-company (1994-08-26) - CERTNM
-
legacy (1994-11-28) - 288
-
legacy (1994-12-01) - 123
-
legacy (1994-12-01) - 88(2)R
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memorandum-articles (1994-12-01) - MEM/ARTS
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legacy (1994-12-01) - 287