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CAPRICORN ENERGY HOLDINGS LIMITED

Company number SC338010

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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)
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
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
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,132,436,695
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2017
15 Apr 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,132,436,695
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2017
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,132,436,695
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 SC3380100005, created on 18 July 2014
28 Jul 2014 MR01 Registration of charge SC3380100006, created on 18 July 2014
24 Jul 2014 MR01 Registration of charge SC3380100004, created on 18 July 2014
24 Jul 2014 MR01 Registration of charge SC3380100003, created on 18 July 2014
23 Jul 2014 MR01 Registration of charge SC3380100002, 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 AP01 Appointment of Paul Joseph Mayland as a director
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
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
10 Mar 2014 MR01 Registration of charge 3380100001
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 673,970,252
05 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
11 Jul 2013 AUD Auditor's resignation
10 Jul 2013 AUD Auditor's resignation