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CAPRICORN RESOURCES MANAGEMENT LIMITED

Company number SC221577

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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)
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
24 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Nathan Gresham Piper as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Paul Alan Ervine as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023
09 Jun 2023 AP01 Appointment of Randall Clifford Neely as a director on 7 June 2023
09 Jun 2023 TM01 Termination of appointment of Christopher Martin Cox as a director on 7 June 2023
09 Jun 2023 AP01 Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023
09 Jun 2023 AP03 Appointment of Paul Alan Ervine as a secretary on 7 June 2023
09 Jun 2023 TM02 Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023
20 Apr 2023 TM01 Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023
12 Apr 2023 AP01 Appointment of Mr Christopher Martin Cox as a director on 11 April 2023
12 Apr 2023 TM01 Termination of appointment of Simon John Thomson as a director on 11 April 2023
12 Apr 2023 TM01 Termination of appointment of James Donald Smith as a director on 11 April 2023
14 Sep 2022 AA Full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 Aug 2022 PSC05 Change of details for Capricorn Energy Limited as a person with significant control on 10 December 2021
03 Nov 2021 MR04 Satisfaction of charge SC2215770001 in full
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 TM02 Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020
01 Dec 2020 AP03 Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020
22 Oct 2020 AA Full accounts made up to 31 December 2019