CAIRN UK HOLDINGS LIMITED filing history - Find and update company information

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CAIRN UK HOLDINGS LIMITED

Company number SC304517

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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)
07 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 - 20 pages (20 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)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 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	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)
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)
12 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)
12 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)
12 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)
12 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)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 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)
29 Jun 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 - 19 pages (19 pages)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 GBP 1.00	View PDF Statement of capital on 25 October 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2021	CAP-SS	Solvency Statement dated 14/10/21	View PDF Solvency Statement dated 14/10/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 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 - 20 pages (20 pages)
01 Dec 2020	TM02	Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020	View PDF Termination of appointment of Duncan Alexander 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 - 20 pages (20 pages)

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