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CHRYSAOR (U.K.) ETA LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, England, United Kingdom
Company Information
- Company registration number
- 02369861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Lower Belgrave Street
- London
- SW1W 0NR
- England 23 Lower Belgrave Street, London, SW1W 0NR, England UK
Management
- Managing Directors
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-07
- Age Of Company 1989-04-07 35 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Chrysaor (U.K) Zeta Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONOCOPHILLIPS (U.K.) ETA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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CHRYSAOR (U.K.) ETA LIMITED Company Description
- CHRYSAOR (U.K.) ETA LIMITED is a ltd registered in United Kingdom with the Company reg no 02369861. Its current trading status is "live". It was registered 1989-04-07. It was previously called CONOCOPHILLIPS (U.K.) ETA LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 23 Lower Belgrave Street .
Get CHRYSAOR (U.K.) ETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chrysaor (U.k.) Eta Limited - 23 Lower Belgrave Street, London, SW1W 0NR, England, United Kingdom
- 1989-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-23) - AA
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legacy (2023-07-10) - SH20
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legacy (2023-07-10) - CAP-SS
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resolution (2023-07-10) - RESOLUTIONS
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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
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confirmation-statement-with-updates (2023-12-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-07-10) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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change-to-a-person-with-significant-control (2022-11-03) - PSC05
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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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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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cessation-of-a-person-with-significant-control (2022-01-05) - PSC07
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notification-of-a-person-with-significant-control (2022-01-05) - PSC02
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
keyboard_arrow_right 2021
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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 (2021-10-22) - AP01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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confirmation-statement-with-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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resolution (2020-02-11) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-small (2019-08-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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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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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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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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resolution (2019-10-10) - RESOLUTIONS
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resolution (2019-10-01) - RESOLUTIONS
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statement-of-companys-objects (2019-11-10) - CC04
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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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 (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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accounts-with-accounts-type-full (2017-09-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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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 (2015-11-12) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
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accounts-with-accounts-type-full (2014-05-12) - AA
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termination-secretary-company-with-name (2014-05-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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accounts-with-accounts-type-full (2013-08-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-secretary-company-with-name (2012-06-01) - TM02
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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termination-director-company-with-name (2010-03-05) - TM01
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termination-director-company (2010-02-01) - TM01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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accounts-with-accounts-type-full (2010-08-03) - AA
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termination-director-company-with-name (2010-04-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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legacy (2009-09-16) - 288a
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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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accounts-with-made-up-date (2009-07-06) - AA
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legacy (2009-09-15) - 288b
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-04-14) - 288b
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legacy (2008-01-23) - 288c
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-19) - 288c
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accounts-with-accounts-type-full (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363a
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legacy (2006-06-01) - 288c
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legacy (2006-10-25) - 288b
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-12-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-05) - 288a
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 288a
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legacy (2005-01-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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legacy (2004-01-24) - 288b
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legacy (2004-01-26) - 363a
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legacy (2004-01-28) - 288a
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legacy (2004-09-10) - 288c
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legacy (2004-04-05) - 288a
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accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-12-03) - 288b
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legacy (2004-04-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 353
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legacy (2003-01-25) - 363a
-
legacy (2003-08-30) - 288a
-
legacy (2003-08-31) - 288a
-
legacy (2003-08-31) - 288b
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legacy (2003-09-17) - 288a
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legacy (2003-09-25) - 288b
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accounts-with-accounts-type-full (2003-10-24) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-28) - AUD
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legacy (2002-09-13) - 288a
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legacy (2002-10-16) - 287
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legacy (2002-09-13) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-11-28) - 288b
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certificate-change-of-name-company (2002-11-21) - CERTNM
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legacy (2002-01-23) - 363a
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 363a
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accounts-with-accounts-type-full (2001-09-04) - AA
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resolution (2001-04-25) - RESOLUTIONS
-
legacy (2001-06-01) - 155(6)a
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legacy (2001-01-16) - 288b
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legacy (2001-06-19) - 288b
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legacy (2001-08-07) - 288c
-
legacy (2001-06-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 288a
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legacy (2000-08-14) - 288b
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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certificate-change-of-name-company (2000-08-02) - CERTNM
-
legacy (2000-08-07) - 287
-
legacy (2000-08-14) - 288a
-
legacy (2000-11-23) - 287
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legacy (2000-12-21) - 155(6)b
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resolution (2000-12-21) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-01-29) - 363s
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legacy (1999-07-14) - 288a
-
legacy (1999-07-14) - 288b
-
legacy (1999-11-30) - 288b
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legacy (1999-11-30) - 288a
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legacy (1999-12-09) - 288a
-
legacy (1999-12-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 363s
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resolution (1998-02-27) - RESOLUTIONS
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legacy (1998-03-19) - 288a
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legacy (1998-03-19) - 288b
-
legacy (1998-03-18) - 288c
-
legacy (1998-03-25) - 288a
-
legacy (1998-04-07) - 287
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auditors-resignation-company (1998-10-08) - AUD
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accounts-with-accounts-type-full (1998-10-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 363s
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legacy (1997-01-24) - 288a
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legacy (1997-06-13) - 225
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resolution (1997-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-26) - AA
-
legacy (1997-11-20) - 288b
-
legacy (1997-11-20) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 363s
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legacy (1996-12-27) - 288a
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accounts-with-accounts-type-full-group (1996-01-23) - AA
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accounts-with-accounts-type-full-group (1996-12-18) - AA
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certificate-change-of-name-company (1996-12-18) - CERTNM
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legacy (1996-12-27) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
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legacy (1995-01-17) - 288
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legacy (1995-01-24) - 363s
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accounts-with-accounts-type-full-group (1995-01-24) - AA
-
legacy (1995-07-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-22) - 288
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accounts-with-accounts-type-full-group (1994-02-02) - AA
-
legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 363s
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accounts-with-accounts-type-full-group (1993-02-01) - AA
-
legacy (1993-07-13) - 288
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-11-19) - AUD
-
legacy (1992-11-13) - 287
-
legacy (1992-07-27) - 288
-
legacy (1992-07-27) - 363s
-
legacy (1992-03-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 363
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accounts-with-accounts-type-full-group (1991-02-04) - AA
-
legacy (1991-07-22) - 288
-
legacy (1991-11-14) - 363b
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accounts-with-accounts-type-full-group (1991-11-14) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-03) - 169
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statement-of-affairs (1990-01-03) - SA
-
legacy (1990-01-03) - 88(2)O
-
legacy (1990-02-22) - 225(1)
-
legacy (1990-03-01) - 288
-
legacy (1990-05-04) - 288
-
resolution (1990-10-08) - RESOLUTIONS
-
legacy (1990-10-18) - 123
-
resolution (1990-10-18) - RESOLUTIONS
-
legacy (1990-10-18) - 88(2)R
-
legacy (1990-10-18) - 122
-
legacy (1990-11-01) - 363
keyboard_arrow_right 1989
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resolution (1989-07-17) - RESOLUTIONS
-
legacy (1989-07-17) - 287
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resolution (1989-07-19) - RESOLUTIONS
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incorporation-company (1989-04-07) - NEWINC
-
legacy (1989-07-25) - 288
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legacy (1989-12-11) - 88(2)P
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legacy (1989-07-19) - 123
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certificate-change-of-name-company (1989-06-15) - CERTNM