CHRYSAOR (U.K.) PHI LIMITED
Company is dissolved
General Information
NAME
CHRYSAOR (U.K.) PHI LIMITED
COMPANY NUMBER
08895808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
14/02/2014
(10 years and 9 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/02/2014
01/10/2019
CONOCOPHILLIPS (U.K.) PHI LIMITED
LONDON
WC2E 7EN
Telephone: 02074086000
TPS: No
Brettenham House
Lancaster Place
LONDON
WC2E 7EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 06/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 03/05/2024 | New Board Member Andrew Jon Osborne (918229198) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR (U.K.) PHI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSAOR (U.K.) PHI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR (U.K.) PHI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Jean-Francois Jacques Basile Pepin 14/02/2014 - 14/08/2014 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
14/02/2014 - 23/04/2014 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 06/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 03/05/2024 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 03/05/2024 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 05/04/2023 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | Russell Scott (923155932) has left the board |
| 02/10/2019 | David Grimshaw (919099747) has left the board |
| 02/10/2019 | Patrick Wolfe (925935979) has left the board |
| 02/10/2019 | Terri Gay King (922327020) has left the board |
| 02/10/2019 | New Board Member Andrew Jon Osborne (918229198) Appointed |
| 02/10/2019 | New Company Secretary Howard Ralph Landes (926291322) Appointed |
| 02/10/2019 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 02/10/2019 | Change in Reg. Office |
| 15/08/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 12/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 17/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
| 19/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 17/11/2015 | Michael Don Wright (918105387) has left the board |
| 17/11/2015 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 12/08/2015 | David Eric Chenier (913992179) has left the board |
| 12/08/2015 | New Board Member Dominic Edward MacKlon (920000585) Appointed |
| 12/08/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 18/09/2014 | New Company Secretary David Grimshaw (919099747) Appointed |
| 18/08/2014 | Jean-Francois Jacques Basile Pepin (918513609) has left the board |
| 19/05/2014 | Angela Sarah Helen Fletcher (918513610) has left the board |
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