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CAPRICORN OIL LIMITED

Company number SC301223

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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)
08 Jun 2017 AA Full accounts made up to 31 December 2016
19 May 2017 TM01 Termination of appointment of Richard Charles Heaton as a director on 19 May 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
  • ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing on 02/09/2022
02 Feb 2017 CH01 Director's details changed for Paul Joseph Mayland on 31 January 2017
21 Jun 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,367,680,606
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,367,680,606
15 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,367,680,606
30 Aug 2014 MA Memorandum and Articles of Association
30 Aug 2014 MA Memorandum and Articles of Association
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 MR01 Registration of charge SC3012230003, created on 18 July 2014
24 Jul 2014 MR01 Registration of charge SC3012230002, created on 18 July 2014
23 Jul 2014 MR01 Registration of charge SC3012230001, created on 18 July 2014
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 Paul Joseph Mayland as a director
22 May 2014 AP01 Appointment of Mr James Donald Smith as a director
21 May 2014 AP01 Appointment of Mr James Donald Smith as a director
17 May 2014 TM01 Termination of appointment of Michael Watts as a director
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 636,418,392
05 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
11 Jul 2013 AUD Auditor's resignation