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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)
23 May 2014 TM01 Termination of appointment of Janice Brown as a director
22 May 2014 AP01 Appointment of Mr James Donald Smith as a director
17 May 2014 TM01 Termination of appointment of Michael Watts as a director
04 Nov 2013 CH01 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013
11 Oct 2013 AUD Auditor's resignation
09 Oct 2013 AUD Auditor's resignation
13 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 CH01 Director's details changed for Mr Simon John Thomson on 30 April 2012
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 186,537,131
15 Jul 2011 TM01 Termination of appointment of William Gammell as a director
01 Jul 2011 TM01 Termination of appointment of Malcolm Thoms as a director
30 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
13 Jun 2011 MEM/ARTS Memorandum and Articles of Association
16 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010 CH03 Secretary's details changed for Mr Duncan Alexander Wood on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr Simon John Thomson on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Sir William Benjamin Bowring Gammell on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Dr Michael John Watts on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Mr. Malcolm Shaw Thoms on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Ms. Janice Margaret Brown on 1 December 2010