Advanced company searchLink opens in new window

CAPRICORN ENERGY UK LIMITED

Company number 04362104

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2007 363s Return made up to 28/01/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jan 2007 SA Statement of affairs
11 Jan 2007 88(2)R Ad 20/11/06--------- £ si 5559739@.01=55597 £ ic 10721298/10776895
18 Dec 2006 288c Director's particulars changed
06 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
20 Sep 2006 123 Nc inc already adjusted 11/09/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 363s Return made up to 28/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Feb 2006 88(2)R Ad 03/01/06--------- £ si 97585371@.01=975853 £ ic 9745443/10721296
03 Jan 2006 287 Registered office changed on 03/01/06 from: 15 the green, richmond, surrey TW9 1PX
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 88(2)R Ad 28/07/05--------- £ si 110655620@.01=1106556 £ ic 8638887/9745443
17 Aug 2005 AUD Auditor's resignation
13 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005 88(2)R Ad 08/07/05--------- £ si 88888889@.01=888888 £ ic 7749999/8638887
15 Jul 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
18 Apr 2005 88(2)R Ad 01/04/05--------- £ si 527881950@.01=5278819 £ ic 2471180/7749999
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed