- Company Overview for CAIRN ENERGY LUMBINI LIMITED (SC255292)
- Filing history for CAIRN ENERGY LUMBINI LIMITED (SC255292)
- People for CAIRN ENERGY LUMBINI LIMITED (SC255292)
- Insolvency for CAIRN ENERGY LUMBINI LIMITED (SC255292)
- More for CAIRN ENERGY LUMBINI LIMITED (SC255292)
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) |
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18 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Mar 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Jun 2015 | AD01 | Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 50 Lothian Road Edinburgh EH3 9BY on 24 June 2015 | |
15 Jun 2015 | RESOLUTIONS |
Resolutions
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|
19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
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|
14 Jul 2014 | CH01 | Director's details changed for Mr James Donald Smith on 14 July 2014 | |
23 May 2014 | TM01 | Termination of appointment of Janice Brown as a director | |
22 May 2014 | AP01 | Appointment of Mr James Donald Smith as a director | |
22 May 2014 | AP01 | Appointment of Paul Joseph Mayland as a director | |
17 May 2014 | TM01 | Termination of appointment of Michael Watts as a director | |
05 Nov 2013 | CH01 | Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 | |
11 Oct 2013 | AUD | Auditor's resignation | |
09 Oct 2013 | AUD | Auditor's resignation | |
13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
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|
12 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Apr 2012 | CH01 | Director's details changed for Mr Simon John Thomson on 30 April 2012 | |
05 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
15 Jul 2011 | TM01 | Termination of appointment of William Gammell as a director | |
01 Jul 2011 | TM01 | Termination of appointment of Malcolm Thoms as a director | |
08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Oct 2010 | CH01 | Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders |