CATHKIN ENERGY LIMITED filing history - Find and update company information

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CATHKIN ENERGY LIMITED

Company number SC264324

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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)
20 Feb 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 302 pages (302 pages)
20 Feb 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 302 pages (302 pages)
17 Feb 2015	MR01	Registration of charge SC2643240009, created on 4 February 2015	View PDF Registration of charge SC2643240009, created on 4 February 2015 - link opens in a new window - 24 pages (24 pages)
17 Feb 2015	MR01	Registration of charge SC2643240010, created on 4 February 2015	View PDF Registration of charge SC2643240010, created on 4 February 2015 - link opens in a new window - 21 pages (21 pages)
13 Feb 2015	MR01	Registration of charge SC2643240011, created on 5 February 2015	View PDF Registration of charge SC2643240011, created on 5 February 2015 - link opens in a new window - 103 pages (103 pages)
10 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	MR01	Registration of charge SC2643240008, created on 5 February 2015	View PDF Registration of charge SC2643240008, created on 5 February 2015 - link opens in a new window - 73 pages (73 pages)
24 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
06 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
21 Mar 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Uk on 21 March 2013	View PDF Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Uk on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	TM01	Termination of appointment of Harry Wyndham as a director	View PDF Termination of appointment of Harry Wyndham as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	CH01	Director's details changed for Edwin John Wilkinson on 1 October 2012	View PDF Director's details changed for Edwin John Wilkinson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	AP01	Appointment of John Derek Paton as a director	View PDF Appointment of John Derek Paton as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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