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CAPRICORN ENERGY INVESTMENTS LIMITED

Company number SC706492

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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)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	AP01	Appointment of Nathan Gresham Piper as a director on 1 August 2023	View PDF Appointment of Nathan Gresham Piper as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Paul Alan Ervine as a director on 1 August 2023	View PDF Appointment of Paul Alan Ervine as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023	View PDF Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Jun 2023	AP01	Appointment of Randall Clifford Neely as a director on 7 June 2023	View PDF Appointment of Randall Clifford Neely as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP03	Appointment of Paul Alan Ervine as a secretary on 7 June 2023	View PDF Appointment of Paul Alan Ervine as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Christopher Martin Cox as a director on 7 June 2023	View PDF Termination of appointment of Christopher Martin Cox as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM02	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023	View PDF Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Simon John Thomson as a director on 11 April 2023	View PDF Termination of appointment of Simon John Thomson as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023	View PDF Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of James Donald Smith as a director on 11 April 2023	View PDF Termination of appointment of James Donald Smith as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr Christopher Martin Cox as a director on 11 April 2023	View PDF Appointment of Mr Christopher Martin Cox as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	PSC05	Change of details for Cairn Energy Plc as a person with significant control on 10 December 2021	View PDF Change of details for Cairn Energy Plc as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CERTNM	Company name changed cairn energy investments LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09	View PDF Company name changed cairn energy investments LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CAPRICORN ENERGY INVESTMENTS LIMITED

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