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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)
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 1.00
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 CAP-SS Solvency Statement dated 14/10/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 TM02 Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020
01 Dec 2020 AP03 Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020
22 Oct 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
08 May 2019 AA Full accounts made up to 31 December 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
18 Jul 2017 CH01 Director's details changed for Mr James Donald Smith on 4 July 2017
07 Jul 2017 PSC02 Notification of Cairn Energy Plc as a person with significant control on 16 April 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 186,537,131
21 Jun 2016 AA Full accounts made up to 31 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 186,537,131
29 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 CH01 Director's details changed for Mr James Donald Smith on 14 July 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 186,537,131