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CAPRICORN AMERICAS LIMITED

Company number SC556588

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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 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
04 Apr 2024 TM01 Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023
07 Aug 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Nathan Gresham Piper as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Paul Alan Ervine as a director on 1 August 2023
09 Jun 2023 AP01 Appointment of Randall Clifford Neely as a director on 7 June 2023
09 Jun 2023 AP03 Appointment of Paul Alan Ervine as a secretary on 7 June 2023
09 Jun 2023 TM01 Termination of appointment of Christopher Martin Cox as a director on 7 June 2023
09 Jun 2023 TM02 Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023
20 Apr 2023 TM01 Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Eric Gene Hathon as a director on 20 April 2023
13 Apr 2023 AP01 Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023
13 Apr 2023 AP01 Appointment of Mr Christopher Martin Cox as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Simon John Thomson as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of James Donald Smith as a director on 11 April 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
20 Oct 2022 PSC05 Change of details for Capricorn Energy Limited as a person with significant control on 10 December 2021
14 Sep 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
03 Nov 2021 MR04 Satisfaction of charge SC5565880001 in full
03 Nov 2021 MR04 Satisfaction of charge SC5565880002 in full
03 Nov 2021 MR04 Satisfaction of charge SC5565880003 in full
03 Nov 2021 MR04 Satisfaction of charge SC5565880004 in full
06 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 AP01 Appointment of Mr Eric Gene Hathon as a director on 21 June 2021