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CAPRICORN ENERGY UK LIMITED

Company number 04362104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2017 CH01 Director's details changed for Mr Paul Joseph Mayland on 19 June 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Feb 2017 CH01 Director's details changed for Paul Joseph Mayland on 31 January 2017
11 Jul 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 18,404,535.8
30 Apr 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Brita Holstad as a director on 3 March 2015
26 Feb 2015 MR04 Satisfaction of charge 4 in full
12 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 18,404,535.8
04 Sep 2014 MA Memorandum and Articles of Association
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 MR01 Registration of charge 043621040007, created on 18 July 2014
24 Jul 2014 MR01 Registration of charge 043621040006, created on 18 July 2014
08 Jul 2014 MR04 Satisfaction of charge 3 in full
23 May 2014 TM01 Termination of appointment of Janice Brown as a director
23 May 2014 AP01 Appointment of Mr James Donald Smith as a director
22 May 2014 AP01 Appointment of Paul Joseph Mayland as a director
17 May 2014 TM01 Termination of appointment of Michael Watts as a director
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 18,404,535.8
05 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
02 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
16 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AUD Auditor's resignation