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CAPRICORN PETROLEUM LIMITED

Company number SC329619

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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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2,221,954
29 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
31 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
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 CH03 Secretary's details changed for Mr Duncan Alexander Wood on 30 September 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 CH01 Director's details changed for Mr Simon John Thomson on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Dr Michael John Watts on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Ms. Janice Margaret Brown on 21 September 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
20 Aug 2009 363a Return made up to 20/08/09; full list of members
20 Aug 2009 288c Secretary's change of particulars / duncan wood / 19/08/2009
20 Aug 2009 288c Director's change of particulars / simon thomson / 19/08/2009
23 Jun 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 88(2) Ad 01/12/08\gbp si 2221953@1=2221953\gbp ic 1/2221954\
24 Dec 2008 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 123 Nc inc already adjusted 01/12/08
24 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2008 363a Return made up to 20/08/08; full list of members
12 Sep 2008 288c Director's change of particulars / simon thomson / 20/08/2008
22 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
03 Sep 2007 288a New director appointed