Burlington Resources (Irish Sea) Ltd

About

Registered Number: 03440053
Date of Incorporation: 22/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Brettenham House, Lancaster Place, London, WC2E 7EN,

 

Based in London, Chrysaor Resources (Irish Sea) Ltd was registered on 22 September 1997, it has a status of "Active". There are 27 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKFORD, Timothy Ronald 21 February 2003 31 March 2006 1
CHESTER, Kevin Wayne 01 May 2000 13 October 2003 1
COOK, Philip Wayne 01 July 1998 31 March 2001 1
FRALEY, Richard Earl 16 August 1999 30 April 2001 1
HAGALE, John Edward 22 September 1997 18 October 2000 1
HANOWER, Lee David 01 July 1998 31 March 2006 1
JOLY, Christopher Charles 21 February 2003 30 April 2004 1
LIMBACHER, Randy Lee 21 February 2003 31 October 2007 1
MCCOY, Joseph Patrick 30 September 2005 31 March 2006 1
NUSZ, Thomas 12 January 2004 31 March 2006 1
OWEN, Charles Ray 22 September 1997 01 July 1998 1
PLAEGER, Frederick J. 13 August 2003 31 March 2006 1
REYNOLDS, Kermit Earl 02 December 1997 15 February 2000 1
SCHISSLER, Gerald James 22 September 1997 01 July 1998 1
SHAPIRO, Steven Jon 18 October 2000 30 September 2005 1
VALENTINE, Jeremy Hugh 01 June 2004 31 March 2006 1
WILLIAMS, John Arthur 01 July 1998 21 February 2003 1
WRIGHT, Michael Don 26 July 2013 31 October 2015 1
YOUNG, William Alan 01 September 2003 31 March 2006 1
ZERWAS, Wendi Shackelford 22 September 1997 01 July 1998 1
Secretary Name Appointed Resigned Total Appointments
LANDES, Howard Ralph 30 September 2019 - 1
DONALDSON, Michael P. 21 February 2003 31 March 2006 1
LE-CORE, Deborah Ellen 21 February 2003 31 March 2006 1
MONTE, Jeffery Paul 19 January 2000 31 March 2006 1
PEPIN, Jean-Francois Jacques Basile 04 June 2013 14 August 2014 1
SIVERS, Ruth Ann 21 February 2003 31 January 2006 1
VAUGHAN, Anne 21 February 2003 31 March 2006 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
RESOLUTIONS - N/A 11 February 2020
MR01 - N/A 10 January 2020
CC04 - Statement of companies objects 10 November 2019
RESOLUTIONS - N/A 10 October 2019
RESOLUTIONS - N/A 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
PSC02 - N/A 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM02 - Termination of appointment of secretary 30 September 2019
AP03 - Appointment of secretary 30 September 2019
AP01 - Appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
PSC07 - N/A 30 September 2019
AD01 - Change of registered office address 30 September 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 05 September 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 05 June 2019
PSC05 - N/A 04 January 2019
PSC05 - N/A 17 December 2018
PSC05 - N/A 14 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
CH01 - Change of particulars for director 29 May 2018
CH03 - Change of particulars for secretary 29 May 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 September 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 12 November 2015
AP01 - Appointment of director 12 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 10 August 2015
TM01 - Termination of appointment of director 07 August 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 25 September 2014
TM02 - Termination of appointment of secretary 14 August 2014
TM02 - Termination of appointment of secretary 01 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 31 July 2013
TM01 - Termination of appointment of director 12 July 2013
AP03 - Appointment of secretary 13 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 18 October 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 25 September 2010
CH03 - Change of particulars for secretary 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
TM01 - Termination of appointment of director 23 April 2010
AP01 - Appointment of director 21 April 2010
TM01 - Termination of appointment of director 05 March 2010
TM01 - Termination of appointment of director 01 February 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 06 January 2010
TM01 - Termination of appointment of director 04 November 2009
AP01 - Appointment of director 04 November 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 16 September 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 27 September 2007
AUD - Auditor's letter of resignation 25 January 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
363a - Annual Return 22 September 2006
287 - Change in situation or address of Registered Office 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 20 August 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 29 October 2003
363s - Annual Return 06 October 2003
RESOLUTIONS - N/A 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
AA - Annual Accounts 06 August 2003
MISC - Miscellaneous document 13 May 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
RESOLUTIONS - N/A 02 April 2003
RESOLUTIONS - N/A 02 April 2003
RESOLUTIONS - N/A 02 April 2003
RESOLUTIONS - N/A 02 April 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 21 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 02 November 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 20 October 2000
363s - Annual Return 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
AA - Annual Accounts 24 August 1999
MISC - Miscellaneous document 09 August 1999
AUD - Auditor's letter of resignation 09 August 1999
363s - Annual Return 30 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
287 - Change in situation or address of Registered Office 15 May 1998
MEM/ARTS - N/A 20 March 1998
CERTNM - Change of name certificate 12 March 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
123 - Notice of increase in nominal capital 05 February 1998
225 - Change of Accounting Reference Date 16 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
NEWINC - New incorporation documents 22 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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