CAIRN ENERGY HYDROCARBONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2025-03-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 03/03/253 March 2025 | Notification of Cairn India Holdings Limited as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Cessation of Vedanta Resources Limited as a person with significant control on 2025-03-03 |
| 03/02/253 February 2025 | Full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Registration of charge SC1724700004, created on 2024-07-29 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 13/07/2313 July 2023 | Full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr Willem Anton Smit on 2023-05-16 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 24/02/2324 February 2023 | Registration of charge SC1724700003, created on 2023-02-17 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 21/11/2221 November 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Willem Anton Smit as a director on 2022-03-25 |
| 04/04/224 April 2022 | Termination of appointment of Micheal Oluwamaayowa Muyiwa-George as a director on 2022-03-25 |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 27/04/2027 April 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 458087550 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 05/03/205 March 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 436269859 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1724700002 |
| 27/09/1927 September 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 113428993 |
| 27/09/1927 September 2019 | STATEMENT BY DIRECTORS |
| 27/09/1927 September 2019 | SOLVENCY STATEMENT DATED 26/09/19 |
| 27/09/1927 September 2019 | REDUCE ISSUED CAPITAL 26/09/2019 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1724700001 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / VEDANTA RESOURCES PLC / 29/10/2018 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ KALRA |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR SHARAD KOTHARI |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 04/03/194 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2018 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUNITI BHAT |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR PANKAJ KALRA |
| 02/10/182 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 419481710 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 419436000 |
| 11/04/1811 April 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 419405410 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 23/02/1823 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 402447769 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/185 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 402412807 |
| 05/01/185 January 2018 | 28/09/17 STATEMENT OF CAPITAL GBP 402337625 |
| 11/09/1711 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 391880278 |
| 21/08/1721 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 389516191 |
| 28/07/1728 July 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 379806507 |
| 26/07/1726 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 372951791 |
| 30/06/1730 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 361343519 |
| 19/05/1719 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/10 |
| 19/05/1719 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 |
| 19/05/1719 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/11 |
| 19/05/1719 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/12 |
| 19/05/1719 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/13 |
| 19/05/1719 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/14 |
| 19/05/1719 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/15 |
| 19/05/1719 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 |
| 17/05/1717 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 270895162 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1724700001 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUNITI BHAT / 23/11/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 15/08/2016 |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016 |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 19/02/2016 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELANGO PANDARINATHAN |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED SUNITI BHAT |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED PAUL JOHN COOPER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOYNG |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD LOUIS HOYNG |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED DAVID RUDGE |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OMKAR GOSWAMI |
| 04/10/124 October 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9BY |
| 07/09/127 September 2012 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GINGER |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR DAVID GINGER |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMMELL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ELANGO PANDARINATHAN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR INDRAJIT BANERJEE |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR. SIMON JOHN THOMSON |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMS |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDRAJIT BANERJEE / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM SHAW THOMS / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 12/11/2010 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MS. JANICE MARGARET BROWN |
| 08/02/108 February 2010 | DIRECTOR APPOINTED DR. OMKAR GOSWAMI |
| 15/01/1015 January 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 242401642.00 |
| 15/01/1015 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 270895162.00 |
| 10/12/0910 December 2009 | ALTER ARTICLES 30/11/2009 |
| 10/12/0910 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY MARSHALL MENDONZA |
| 01/04/081 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | £ NC 1561100/31561100 01/ |
| 07/09/067 September 2006 | MEMORANDUM OF ASSOCIATION |
| 07/09/067 September 2006 | SHARES AGREEMENT OTC |
| 07/09/067 September 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | SHARES AGREEMENT OTC |
| 22/01/0322 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0322 January 2003 | £ NC 1000100/1561100 23/1 |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0212 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED CAIRN ENERGY OFFSHORE LIMITED CERTIFICATE ISSUED ON 11/06/02 |
| 03/04/023 April 2002 | £ NC 100/1000100 06/0 |
| 03/04/023 April 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | COMPANY NAME CHANGED CAIRN ENERGY ONSHORE LIMITED CERTIFICATE ISSUED ON 18/07/01 |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/08/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: CAIRN HOUSE 61 DUBLIN STREET EDINBURGH LOTHIAN EH3 6NL |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | COMPANY NAME CHANGED RANDOTTE (NO.435) LIMITED CERTIFICATE ISSUED ON 21/07/97 |
| 16/07/9716 July 1997 | S386 DIS APP AUDS 14/07/97 |
| 16/07/9716 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/07/97 |
| 16/07/9716 July 1997 | S366A DISP HOLDING AGM 14/07/97 |
| 16/07/9716 July 1997 | S252 DISP LAYING ACC 14/07/97 |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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