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ESK OFFSHORE LIMITED

Company number SC182302

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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)
19 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
16 Dec 2013 TM01 Termination of appointment of Lewis Finnie as a director
02 Sep 2013 AA Full accounts made up to 30 November 2012
28 May 2013 CH01 Director's details changed for Lewis Finnie on 27 May 2013
28 May 2013 CH01 Director's details changed for Brian Robert Campbell on 27 May 2013
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2013
30 Jan 2013 CH01 Director's details changed for Brian Robert Campbell on 2 November 2012
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/02/2013
12 Sep 2012 AA Full accounts made up to 30 November 2011
01 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Brian Robert Campbell as a director
30 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 AA Full accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Peterkins, Solicitors on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Lewis Finnie on 25 January 2010
01 Oct 2009 AA Full accounts made up to 30 November 2008
21 Jan 2009 363a Return made up to 21/01/09; full list of members
26 Sep 2008 AA Full accounts made up to 30 November 2007
23 Jan 2008 363a Return made up to 21/01/08; full list of members
03 Sep 2007 AA Full accounts made up to 30 November 2006
22 Jan 2007 363a Return made up to 21/01/07; full list of members
02 Oct 2006 AA Full accounts made up to 30 November 2005