CAIRN ENERGY NEPAL HOLDINGS LIMITED

Company number SC255277

Date	Type	Description	View / Download
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
19 Jun 2015	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 19 June 2015	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15	(3 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 5,213,628	(5 pages)
14 Jul 2014	CH01	Director's details changed for Mr James Donald Smith on 14 July 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Janice Brown as a director	(1 page)
22 May 2014	AP01	Appointment of Mr James Donald Smith as a director	(2 pages)
22 May 2014	AP01	Appointment of Paul Joseph Mayland as a director	(2 pages)
17 May 2014	TM01	Termination of appointment of Michael Watts as a director	(1 page)
05 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	(2 pages)
02 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	(2 pages)
11 Oct 2013	AUD	Auditor's resignation	(1 page)
09 Oct 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 5,213,628	(6 pages)
12 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
05 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
15 Jul 2011	TM01	Termination of appointment of William Gammell as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Malcolm Thoms as a director	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 5,213,628	(5 pages)