CAIRN UK HOLDINGS LIMITED
ActiveCompany no. SC304517 · Private limited company · Incorporated 26 Jun 2006
Company no. SC304517 · Private limited company · Incorporated 26 Jun 2006
Original documents filed with Companies House · 110 filings
17 May 2014
Officers
Termination of appointment of Michael Watts as a director
PDF · 1 page
4 Nov 2013
Officers
Director's details changed for Mrs Janice Margaret Brown on 30 Oct 2013
PDF · 2 pages
27 Jun 2013
Annual return
Annual return made up to 26 Jun 2013 with full list of shareholders
PDF · 5 pages
11 Jul 2012
Annual return
Annual return made up to 26 Jun 2012 with full list of shareholders
PDF · 7 pages
30 Apr 2012
Officers
Director's details changed for Mr Simon John Thomson on 30 Apr 2012
PDF · 2 pages
15 Jul 2011
Officers
Termination of appointment of William Gammell as a director
PDF · 1 page
1 Jul 2011
Officers
Termination of appointment of Malcolm Thoms as a director
PDF · 1 page
30 Jun 2011
Annual return
Annual return made up to 26 Jun 2011 with full list of shareholders
PDF · 8 pages
1 Dec 2010
Officers
Director's details changed for Sir William Benjamin Bowring Gammell on 1 Dec 2010
PDF · 2 pages
1 Dec 2010
Officers
Director's details changed for Mr Simon John Thomson on 1 Dec 2010
PDF · 2 pages
1 Dec 2010
Officers
Secretary's details changed for Mr Duncan Alexander Wood on 1 Dec 2010
PDF · 2 pages
Showing 51–75 of 110 filings. Documents open on Companies House in a new tab.
27 Mar 2012
Resolution
Resolutions
Filed on paper · 1 page
23 Mar 2012
Capital
Statement of capital following an allotment of shares on 31 Dec 2011
PDF · 3 pages
13 Jun 2011
Incorporation
Memorandum and Articles of Association
Filed on paper · 7 pages
1 Dec 2010
Officers
Director's details changed for Ms. Janice Margaret Brown on 1 Dec 2010
PDF · 2 pages
1 Dec 2010
Officers
Director's details changed for Dr Michael John Watts on 1 Dec 2010
PDF · 2 pages
1 Dec 2010
Officers
Director's details changed for Mr. Malcolm Shaw Thoms on 1 Dec 2010
PDF · 2 pages
17 Aug 2010
Annual return
Annual return made up to 26 Jun 2010 with full list of shareholders
Filed on paper · 18 pages