- Company Overview for EMERALD OFFSHORE SERVICES LIMITED (01195834)
- Filing history for EMERALD OFFSHORE SERVICES LIMITED (01195834)
- People for EMERALD OFFSHORE SERVICES LIMITED (01195834)
- Insolvency for EMERALD OFFSHORE SERVICES LIMITED (01195834)
- More for EMERALD OFFSHORE SERVICES LIMITED (01195834)
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) |
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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
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|
09 Sep 2011 | AR01 |
Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-09
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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
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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
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