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CAIRN ENERGY HYDROCARBONS LIMITED

Company number SC172470

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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)
27 Sep 2019 SH19 Statement of capital on 27 September 2019
  • GBP 113,428,993
27 Sep 2019 CAP-SS Solvency Statement dated 26/09/19
27 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 26/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2019 MR04 Satisfaction of charge SC1724700001 in full
21 Jun 2019 PSC05 Change of details for Vedanta Resources Plc as a person with significant control on 29 October 2018
15 May 2019 TM01 Termination of appointment of Pankaj Kalra as a director on 22 April 2019
15 May 2019 AP01 Appointment of Mr Sharad Kothari as a director on 22 April 2019
07 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
04 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 19/02/2018
17 Oct 2018 AP01 Appointment of Mr Pankaj Kalra as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Suniti Bhat as a director on 8 October 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 419,481,710
21 Aug 2018 AA Full accounts made up to 31 March 2018
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 419,436,000
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 419,405,410
06 Apr 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 04/03/2019
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 402,447,769
09 Jan 2018 AA Full accounts made up to 31 March 2017
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 402,412,807
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 402,337,625
10 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2017
  • GBP 401,589,962.00
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 391,880,278
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/11/2017
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 389,516,191
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 379,806,507
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 372,951,791