CAIRN ENERGY HYDROCARBONS LIMITED

Company number SC172470

Date	Type	Description	View / Download
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 270,895.162 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/05/2017	(5 pages)
01 Jul 2013	TM01	Termination of appointment of Oliver Hoyng as a director	(1 page)
01 Jul 2013	AP01	Appointment of Paul John Cooper as a director	(2 pages)
24 May 2013	AA	Full accounts made up to 31 March 2013	(59 pages)
28 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/05/2017	(6 pages)
15 Jan 2013	AP01	Appointment of David Rudge as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Oliver Bernard Louis Hoyng as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Omkar Goswami as a director	(1 page)
04 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
07 Sep 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
07 Sep 2012	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 7 September 2012	(1 page)
04 Sep 2012	TM01	Termination of appointment of David Ginger as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
04 Apr 2012	AP01	Appointment of Mr David Ginger as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/05/2017	(4 pages)
20 Dec 2011	TM01	Termination of appointment of Simon Thomson as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of William Gammell as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Janice Brown as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(46 pages)
01 Sep 2011	AP01	Appointment of Mr Elango Pandarinathan as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Indrajit Banerjee as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr. Simon John Thomson as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Malcolm Thoms as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/05/2017	(6 pages)
12 Nov 2010	CH01	Director's details changed for Mr. Malcolm Shaw Thoms on 12 November 2010	(2 pages)