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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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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11 Apr 2024 |
PSC05 |
Change of details for Capricorn Energy Limited as a person with significant control on 10 December 2021
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04 Apr 2024 |
AD04 |
Register(s) moved to registered office address Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
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09 Nov 2023 |
AD01 |
Registered office address changed from , Wellington House 4th Floor, 125 the Strand, London, WC2R 0AP, England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 November 2023
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07 Aug 2023 |
AP01 |
Appointment of Nathan Gresham Piper as a director on 1 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Paul Alan Ervine as a director on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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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 |
TM01 |
Termination of appointment of Christopher Martin Cox 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 |
TM02 |
Termination of appointment of Anne Margaret Mcsherry 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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12 Apr 2023 |
AP01 |
Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 11 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Simon John Thomson as a director on 11 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of James Donald Smith as a director on 11 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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31 Dec 2021 |
CERTNM |
Company name changed nautical petroleum LIMITED\certificate issued on 31/12/21
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RES15 ‐
Change company name resolution on 2021-12-09
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31 Dec 2021 |
CONNOT |
Change of name notice
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03 Nov 2021 |
MR04 |
Satisfaction of charge 043621040006 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 043621040007 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 043621040011 in full
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