- Company Overview for CAPRICORN PETROLEUM LIMITED (SC329619)
- Filing history for CAPRICORN PETROLEUM LIMITED (SC329619)
- People for CAPRICORN PETROLEUM LIMITED (SC329619)
- More for CAPRICORN PETROLEUM LIMITED (SC329619)
| 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) |
|---|---|---|---|
| 19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with updates | |
| 07 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | AP01 | Appointment of Nathan Gresham Piper as a director on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Paul Alan Ervine as a director on 1 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Randall Clifford Neely as a director on 7 June 2023 | |
| 09 Jun 2023 | TM02 | Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Christopher Martin Cox as a director on 7 June 2023 | |
| 09 Jun 2023 | AP03 | Appointment of Paul Alan Ervine as a secretary on 7 June 2023 | |
| 20 Apr 2023 | TM01 | Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr Christopher Martin Cox as a director on 11 April 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Simon John Thomson as a director on 11 April 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of James Donald Smith as a director on 11 April 2023 | |
| 21 Dec 2022 | SH19 |
Statement of capital on 21 December 2022
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| 21 Dec 2022 | CAP-SS | Solvency Statement dated 20/12/22 | |
| 21 Dec 2022 | SH20 | Statement by Directors | |
| 21 Dec 2022 | RESOLUTIONS |
Resolutions
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| 14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with updates | |
| 02 Sep 2022 | PSC05 | Change of details for Capricorn Energy Limited as a person with significant control on 10 December 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 06 Jul 2021 | AA | Full accounts made up to 31 December 2020 |