Company Information for CHRYSAOR (U.K.) BRITANNIA LIMITED
151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ,
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Company Registration Number
02954364
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CHRYSAOR (U.K.) BRITANNIA LIMITED | ||||
Legal Registered Office | ||||
151 BUCKINGHAM PALACE ROAD LONDON SW1W 9SZ Other companies in W1H | ||||
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Previous Names | ||||
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Company Number | 02954364 | |
---|---|---|
Company ID Number | 02954364 | |
Date formed | 1994-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:23:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH ANTHONY FARRELL |
||
TERRI GAY KING |
||
KATHERINE SUSAN SIMPSON |
||
ROSS GRAHAM STALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID RICHARD HASTINGS |
Director | ||
KENNETH WILLIAM HENDERSON |
Director | ||
ANDREW REDVERS JOHN CLITHEROE |
Director | ||
JEAN-FRANCOIS JACQUES BASILE PEPIN |
Company Secretary | ||
COLETTE BRIGID COHEN |
Director | ||
PETER FOWLER |
Director | ||
DONALD ALLAN CHUDANOV |
Director | ||
DAVID ANDREW, VIVIAN FARTHING |
Director | ||
ANGELA SARAH HELEN FLETCHER |
Company Secretary | ||
DUNCAN MORRISON ANDERSON |
Director | ||
JOHN MARCUS GEE |
Director | ||
MICHAEL WAYNE CASEY |
Director | ||
PIERRE RICHARD BREBER |
Director | ||
NEIL HAWKINGS |
Director | ||
SUZANNE ELIZABETH WILSON |
Company Secretary | ||
ANDREW ROY HALLIWELL |
Director | ||
MICHAEL PHILIP STOKELD |
Company Secretary | ||
CHRISTOPHER MARTIN COX |
Director | ||
TROND ERIK JOHANSEN |
Director | ||
BRIAN WILLIAM HEMMING |
Company Secretary | ||
CLEMENT CHOU |
Director | ||
ERIC ROBERT GILLSEPIE BELL |
Director | ||
DAVID JOHN BRIDGES |
Company Secretary | ||
PETER ANDREW ROBIN RIXON |
Company Secretary | ||
JAMES EDWARD BRIGGS |
Director | ||
PHILIP DUNCAN HEMMENS |
Director | ||
GLEN YORKE SPENCE BISHOP |
Director | ||
JOHN GARY FITZGERALD |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NET ZERO TECHNOLOGY CENTRE LIMITED | Director | 2018-04-20 | CURRENT | 2016-04-01 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2017-01-18 | CURRENT | 1973-06-25 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2017-01-05 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2017-01-05 | CURRENT | 2011-12-06 | Liquidation | |
CHRYSAOR (U.K.) CHI LIMITED | Director | 2017-01-05 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BP EXPLORATION (PSI) LIMITED | Director | 2017-01-05 | CURRENT | 2014-02-18 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Director | 2017-01-05 | CURRENT | 2000-11-03 | Active | |
CLIFFE STORAGE LIMITED | Director | 2017-01-05 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2017-01-05 | CURRENT | 1983-12-06 | Liquidation | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2017-01-05 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-07 | Liquidation | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2017-01-05 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2017-01-05 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2017-01-05 | CURRENT | 2002-10-01 | Liquidation | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2017-01-05 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2017-01-05 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2017-01-05 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2017-01-05 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2017-01-05 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2017-01-05 | CURRENT | 1980-04-15 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2017-01-05 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2017-01-05 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2017-01-05 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2017-01-05 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2017-01-05 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2017-01-05 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1997-10-21 | Liquidation | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2018-06-15 | CURRENT | 2011-12-06 | Liquidation | |
CHRYSAOR (U.K.) CHI LIMITED | Director | 2018-06-15 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BP EXPLORATION (PSI) LIMITED | Director | 2018-06-15 | CURRENT | 2014-02-18 | Liquidation | |
CLIFFE STORAGE LIMITED | Director | 2018-06-15 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2018-06-15 | CURRENT | 1983-12-06 | Liquidation | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2018-06-15 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-07 | Liquidation | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2018-06-15 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2018-06-15 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2018-06-15 | CURRENT | 2002-10-01 | Liquidation | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2018-06-15 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2018-06-15 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2018-06-15 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2018-06-15 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2018-06-15 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2018-06-15 | CURRENT | 1980-04-15 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2018-06-15 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2018-06-15 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2018-06-15 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2018-06-15 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2018-06-15 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2018-06-15 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Director | 2017-04-14 | CURRENT | 1975-04-18 | Active | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 1997-10-21 | Liquidation | |
CHRYSAOR SUPPLY & TRADING LIMITED | Director | 2015-10-31 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) DELTA LIMITED | Director | 2015-10-31 | CURRENT | 2011-12-06 | Liquidation | |
CHRYSAOR (U.K.) CHI LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BP EXPLORATION (PSI) LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-18 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Director | 2015-10-31 | CURRENT | 2000-11-03 | Active | |
CLIFFE STORAGE LIMITED | Director | 2015-10-31 | CURRENT | 1964-07-31 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) ZETA LIMITED | Director | 2015-10-31 | CURRENT | 1983-12-06 | Liquidation | |
CHRYSAOR DEVELOPMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Director | 2015-10-31 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-07 | Liquidation | |
CONOCO SPECIALTY PRODUCTS LIMITED | Director | 2015-10-31 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR INVESTMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1991-12-23 | Liquidation | |
CHRYSAOR (U.K.) KAPPA LIMITED | Director | 2015-10-31 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) FINANCE LIMITED | Director | 2015-10-31 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CONOCOPHILLIPS TREASURY LIMITED | Director | 2015-10-31 | CURRENT | 1998-05-26 | Active | |
CSPL HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Director | 2015-10-31 | CURRENT | 2002-10-01 | Liquidation | |
CONOCOPHILLIPS (UK) FUNDING LIMITED | Director | 2015-10-31 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) SIGMA LIMITED | Director | 2015-10-31 | CURRENT | 2011-11-02 | Active | |
GLEN PETROLEUM LIMITED | Director | 2015-10-31 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
CHRYSAOR OIL COMPANY LIMITED | Director | 2015-10-31 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Director | 2015-10-31 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Director | 2015-10-31 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Director | 2015-10-31 | CURRENT | 1980-04-15 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Director | 2015-10-31 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Director | 2015-10-31 | CURRENT | 1974-12-17 | Liquidation | |
CHRYSAOR PETROLEUM LIMITED | Director | 2015-10-31 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Director | 2015-10-31 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Director | 2015-10-31 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Director | 2015-10-31 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR (U.K.) PHI LIMITED | Director | 2015-10-31 | CURRENT | 2014-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SCOTT BARR | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LORENTZEN KRANE | ||
DIRECTOR APPOINTED RUSSELL SCOTT | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 16/08/24 FROM 23 Lower Belgrave Street London SW1W 0NR England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Howard Ralph Landes on 2023-04-01 | ||
Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 | ||
PSC05 | Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Brettenham House Lancaster Place London WC2E 7EN England | |
Termination of appointment of Howard Ralph Landes on 2022-10-10 | ||
Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10 | ||
AP04 | Appointment of Harbour Energy Secretaries Limited as company secretary on 2022-10-10 | |
TM02 | Termination of appointment of Howard Ralph Landes on 2022-10-10 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRYSAOR E&P LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2021-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JON OSBORNE | |
AP01 | DIRECTOR APPOINTED MR HOWARD RALPH LANDES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 11/02/20 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 01/10/19 | |
PSC02 | Notification of Chrysaor E&P Limited as a person with significant control on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE | |
TM02 | Termination of appointment of David Grimshaw on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK | |
AP03 | Appointment of Mr Howard Ralph Landes as company secretary on 2019-09-30 | |
PSC07 | CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 20th Floor, 1 Angel Court London EC2R 7HJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK WOLFE | |
AP03 | Appointment of Mr David Grimshaw as company secretary on 2019-05-22 | |
TM02 | Termination of appointment of Joseph Anthony Farrell on 2019-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN SIMPSON | |
PSC05 | Change of details for Conocophillips (U.K.) Limited as a person with significant control on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM STALKER | |
AP01 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD HASTINGS | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Portman House 2 Portman Street London W1H 6DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS TERRI GAY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINC MACKLON | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP .05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP .05 | |
AR01 | 01/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER | |
AP03 | SECRETARY APPOINTED MR JOSEPH ANTHONY FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DOMINC EDWARD MACKLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HENDERSON | |
RES15 | CHANGE OF NAME 09/10/2015 | |
CERTNM | COMPANY NAME CHANGED BRITANNIA OPERATOR LIMITED CERTIFICATE ISSUED ON 12/10/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY OLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY OLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLITHEROE | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED KATHERINE SUSAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOCHER | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMITH TOCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN | |
AP01 | DIRECTOR APPOINTED MS RACHEL CLARE PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER | |
AR01 | 01/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STACEY GUILLOT OLSON | |
AP01 | DIRECTOR APPOINTED COLETTE BRIGID COHEN | |
AP03 | SECRETARY APPOINTED JEAN-FRANCOIS JACQUES BASILE PEPIN | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CHUDANOV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER | |
AR01 | 01/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDERSON | |
AP01 | DIRECTOR APPOINTED ANDREW REDVERS JOHN CLITHEROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW VIVIAN FARTHING / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS GEE / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MORRISON ANDERSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN CHUDANOV / 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW VIVIAN FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCGILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 | |
288a | DIRECTOR APPOINTED PAUL CYRIL WARWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSAOR (U.K.) BRITANNIA LIMITED
CHRYSAOR (U.K.) BRITANNIA LIMITED owns 1 domain names.
bol.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CHRYSAOR (U.K.) BRITANNIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | |||
40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84137081 | Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84137081 | Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85113000 | Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84812090 | Valves for the control of pneumatic power transmission | |||
84813091 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | |||
56079090 | Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
85012000 | Universal AC-DC motors of an output > 37,5 W | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85012000 | Universal AC-DC motors of an output > 37,5 W | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
73062900 | Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of <= 406,4 mm (excl. products of stainless steel or of cast iron) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
73062900 | Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of <= 406,4 mm (excl. products of stainless steel or of cast iron) | |||
84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
73090090 | Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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