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EUROPEAN MARINE CONTRACTORS LIMITED

Company number 02150753

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Oct 2009 AD01 Registered office address changed from Saipem House Motspur Park New Malden Surrey KT3 6JJ on 26 October 2009
06 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-25
02 Oct 2009 600 Appointment of a voluntary liquidator
02 Oct 2009 LIQ MISC RES Resolution insolvency:- powers of liquidator
02 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-25
02 Oct 2009 4.70 Declaration of solvency
11 Sep 2009 MA Memorandum and Articles of Association
11 Sep 2009 SH20 Statement by Directors
11 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 11/09/09
11 Sep 2009 CAP-SS Solvency Statement dated 08/09/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2009 288a Director appointed mr stefano porcari
07 Aug 2009 288b Appointment Terminated Director massimo ferraris
07 Aug 2009 288c Director's Change of Particulars / jean dubois / 07/08/2009 / Street was: parkside, now: parkshot; Region was: surry, now: surrey
07 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 30/05/09; full list of members
26 Sep 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 30/05/08; full list of members
31 Mar 2008 288a Director appointed jean luc dubois
15 Jan 2008 288b Director resigned
27 Sep 2007 288a New director appointed
24 Jul 2007 363a Return made up to 30/05/07; full list of members
24 Jul 2007 288a New director appointed