Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AD01 |
Registered office address changed from 50 Capricorn Energy Plc, 50 Lothian Road Edinburgh EH3 9BY Scotland to Capricorn Energy Plc, 50 Lothian Road Edinburgh Midlothian EH3 9BY on 25 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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25 Nov 2024 |
AD01 |
Registered office address changed from C/O Cairn Energy Plc 50 Lothian Road Edinburgh Midlothian EH3 9BY to 50 Capricorn Energy Plc, 50 Lothian Road Edinburgh EH3 9BY on 25 November 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Nathan Gresham Piper as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Paul Alan Ervine as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023
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09 Jun 2023 |
AP01 |
Appointment of Randall Clifford Neely as a director on 7 June 2023
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09 Jun 2023 |
AP03 |
Appointment of Paul Alan Ervine as a secretary on 7 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Christopher Martin Cox as a director on 7 June 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Susan Mary Gibb as a secretary on 7 June 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 20 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2016
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Douglas Andrew Edward Taylor as a director on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mrs Clare Louise Mawdsley as a director on 1 December 2021
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03 Nov 2021 |
MR04 |
Satisfaction of charge SC3660180001 in full
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Anne Margaret Mcsherry as a secretary on 1 December 2020
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01 Dec 2020 |
AP03 |
Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020
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