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CAPRICORN RESOURCES MANAGEMENT LIMITED

Active

Company no. SC221577 · Private limited company · Incorporated 25 Jul 2001

Filings

Original documents filed with Companies House · 114 filings

These are original source documents. The company summary PDF is available from Share.

2023

9 Jun 2023

Officers

Appointment of Mrs Clare Louise Mawdsley as a director on 11 Apr 2023

PDF · 2 pages

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9 Jun 2023

Officers

Appointment of Paul Alan Ervine as a secretary on 7 Jun 2023

PDF · 2 pages

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9 Jun 2023

Officers

Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 Jun 2023

PDF · 1 page

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20 Apr 2023

Officers

Termination of appointment of Paul Joseph Mayland as a director on 20 Apr 2023

PDF · 1 page

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12 Apr 2023

Officers

Appointment of Mr Christopher Martin Cox as a director on 11 Apr 2023

PDF · 2 pages

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12 Apr 2023

Officers

Termination of appointment of Simon John Thomson as a director on 11 Apr 2023

PDF · 1 page

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12 Apr 2023

Officers

Termination of appointment of James Donald Smith as a director on 11 Apr 2023

PDF · 1 page

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2022

14 Sep 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 16 pages

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11 Aug 2022

Confirmation

Confirmation statement made on 11 Aug 2022 with updates

PDF · 5 pages

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11 Aug 2022

Ownership

Change of details for Capricorn Energy Limited as a person with significant control on 10 Dec 2021

PDF · 2 pages

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2021

3 Nov 2021

Charge

Satisfaction of charge SC2215770001 in full

PDF · 1 page

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11 Aug 2021

Confirmation

Confirmation statement made on 11 Aug 2021 with updates

PDF · 5 pages

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6 Jul 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 16 pages

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11 Jun 2021

Officers

Termination of appointment of Duncan Alexander Wood as a secretary on 1 Dec 2020

PDF · 1 page

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2020

1 Dec 2020

Officers

Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 Dec 2020

PDF · 2 pages

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22 Oct 2020

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 15 pages

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10 Aug 2020

Confirmation

Confirmation statement made on 10 Aug 2020 with updates

PDF · 5 pages

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2019

9 Aug 2019

Confirmation

Confirmation statement made on 9 Aug 2019 with updates

PDF · 5 pages

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21 Jun 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 15 pages

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2018

21 Dec 2018

Charge

Registration of charge SC2215770001, created on 20 Dec 2018

PDF · 31 pages

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27 Jul 2018

Confirmation

Confirmation statement made on 27 Jul 2018 with updates

PDF · 5 pages

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29 Jun 2018

Accounts

Full accounts made up to 31 Dec 2017

Filed on paper · 16 pages

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2017

26 Jul 2017

Confirmation

Confirmation statement made on 26 Jul 2017 with updates

PDF · 5 pages

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20 Jul 2017

Officers

Director's details changed for Mr James Donald Smith on 19 Jul 2017

PDF · 2 pages

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18 Jul 2017

Officers

Director's details changed for Mr James Donald Smith on 4 Jul 2017

PDF · 2 pages

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Showing 26–50 of 114 filings. Documents open on Companies House in a new tab.