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EMERALD OFFSHORE SERVICES LIMITED

Company number 01195834

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 4.70 Declaration of solvency
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
09 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1,632,502
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2010 TM02 Termination of appointment of a secretary
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Jul 2010 TM01 Termination of appointment of Brian Puffer as a director
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Aderemi Ladega as a secretary
20 Apr 2010 AP01 Appointment of Mr Brian Michael Puffer as a director
20 Apr 2010 TM01 Termination of appointment of Roger Harrington as a director
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Aderemi Ladega on 1 October 2009
08 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment Terminated Director francis starkie
10 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Feb 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008