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CAPRICORN OIL LIMITED

Company number SC301223

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2021	MR04	Satisfaction of charge SC3012230007 in full	View PDF Satisfaction of charge SC3012230007 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Eric Gene Hathon as a director on 21 June 2021	View PDF Appointment of Mr Eric Gene Hathon as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	MR04	Satisfaction of charge SC3012230004 in full	View PDF Satisfaction of charge SC3012230004 in full - link opens in a new window - 1 page (1 page)
19 May 2021	MR04	Satisfaction of charge SC3012230006 in full	View PDF Satisfaction of charge SC3012230006 in full - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 1	View PDF Statement of capital on 18 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	View PDF Solvency Statement dated 17/12/20 - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM02	Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020	View PDF Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP03	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020	View PDF Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
12 Oct 2020	MR01	Registration of charge SC3012230007, created on 25 September 2020	View PDF Registration of charge SC3012230007, created on 25 September 2020 - link opens in a new window - 29 pages (29 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	MR05	All of the property or undertaking has been released from charge SC3012230001	View PDF All of the property or undertaking has been released from charge SC3012230001 - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	MR05	All of the property or undertaking has been released from charge SC3012230003	View PDF All of the property or undertaking has been released from charge SC3012230003 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	MR01	Registration of charge SC3012230006, created on 20 December 2018	View PDF Registration of charge SC3012230006, created on 20 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Dec 2018	MR01	Registration of charge SC3012230005, created on 20 December 2018	View PDF Registration of charge SC3012230005, created on 20 December 2018 - link opens in a new window - 31 pages (31 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	CH01	Director's details changed for Mr James Donald Smith on 4 July 2017	View PDF Director's details changed for Mr James Donald Smith on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	MR01	Registration of charge SC3012230004, created on 29 June 2017	View PDF Registration of charge SC3012230004, created on 29 June 2017 - link opens in a new window - 37 pages (37 pages)

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CAPRICORN OIL LIMITED

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