Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
PSC05 |
Change of details for Waldorf Production Uk Limited as a person with significant control on 12 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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03 Mar 2022 |
CERTNM |
Company name changed capricorn north sea LIMITED\certificate issued on 03/03/22
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CONNOT ‐
Change of name notice
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28 Feb 2022 |
TM01 |
Termination of appointment of Derek Andrew Neilson as a director on 28 February 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Paul Martyn Roger Tanner as a secretary on 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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11 Feb 2022 |
MR01 |
Registration of charge 132332880002, created on 3 February 2022
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16 Nov 2021 |
AP03 |
Appointment of Paul Martyn Roger Tanner as a secretary on 2 November 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The lien set out in article 39 shall not apply in relation to every share held by a secured institution for the purposes of the issue of nordic bonds/company documents 02/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
AP01 |
Appointment of Derek Andrew Neilson as a director on 2 November 2021
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09 Nov 2021 |
MR01 |
Registration of charge 132332880001, created on 2 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 2 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Jon Bard Skabo as a director on 2 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Paul Martyn, Roger Tanner as a director on 2 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Erik Brodahl as a director on 2 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom to One St. Peters Square Manchester M2 3DE on 5 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Waldorf Production Uk Limited as a person with significant control on 2 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Nautical Petroleum Limited as a person with significant control on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Simon John Thomson as a director on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of James Donald Smith as a director on 2 November 2021
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