CAPRICORN SENEGAL (HOLDING) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAPRICORN SENEGAL (HOLDING) LIMITED

Company number 12000255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Nov 2023	AD01	Registered office address changed from 4th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 November 2023	View PDF Registered office address changed from 4th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 November 2023 - link opens in a new window - 1 page (1 page)
09 Aug 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 - 18 pages (18 pages)
01 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)
01 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)
01 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)
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	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	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	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)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023	View PDF Termination of appointment of Paul Joseph Mayland as a director on 20 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	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)
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	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 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 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)
18 Jan 2022	MR04	Satisfaction of charge 120002550001 in full	View PDF Satisfaction of charge 120002550001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 120002550002 in full	View PDF Satisfaction of charge 120002550002 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	TM02	Termination of appointment of Duncan Wood as a secretary on 1 December 2020	View PDF Termination of appointment of Duncan Wood as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP03	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020	View PDF Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

Filter by category