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CAIRN ENERGY GUJARAT BLOCK 1 LIMITED

Company number SC255308

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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)
04 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
07 Sep 2012 AD01 Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on 7 September 2012
07 Sep 2012 AP04 Appointment of Accomplish Secretaries Limited as a secretary
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of David Ginger as a director
23 Apr 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Mr David Ginger as a director
20 Dec 2011 TM01 Termination of appointment of William Gammell as a director
20 Dec 2011 TM01 Termination of appointment of Janice Brown as a director
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Elango Pandarinathan as a director
30 Aug 2011 TM01 Termination of appointment of Indrajit Banerjee as a director
12 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Ms. Janice Margaret Brown as a director
13 Jul 2011 TM01 Termination of appointment of Malcolm Thoms as a director
12 Nov 2010 CH01 Director's details changed for Malcolm Shaw Thoms on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Indrajit Banerjee on 12 November 2010
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Malcolm Shaw Thoms on 4 September 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
04 Sep 2009 363a Return made up to 04/09/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 04/09/08; full list of members