- Company Overview for EPC OFFSHORE LTD (SC362659)
- Filing history for EPC OFFSHORE LTD (SC362659)
- People for EPC OFFSHORE LTD (SC362659)
- More for EPC OFFSHORE LTD (SC362659)
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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03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2019 | DS01 | Application to strike the company off the register | |
01 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
12 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
23 Apr 2019 | AD01 | Registered office address changed from Salvesen Tower, 5th Floor Blaikies Quay Aberdeen AB11 5PW to 56 Carden Place Aberdeen AB10 1UP on 23 April 2019 | |
02 Jul 2018 | TM01 | Termination of appointment of Matthew James Harris as a director on 30 June 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
15 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of Costain Limited as a person with significant control on 6 April 2016 | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Mar 2017 | TM01 | Termination of appointment of Frazer Stuart Mackay as a director on 15 February 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Peter Kirkbride as a director on 31 December 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Jonathan Hugh Leslie Garton as a director on 30 November 2016 | |
18 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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17 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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10 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jun 2015 | AP01 | Appointment of Mr Frazer Stuart Mackay as a director on 22 May 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Keith Wallace as a director on 22 May 2015 | |
03 Jun 2015 | AD01 | Registered office address changed from 56 Carden Place Aberdeen AB10 1UP to Salvesen Tower, 5th Floor Blaikies Quay Aberdeen AB11 5PW on 3 June 2015 | |
22 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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09 Jun 2014 | AA01 | Current accounting period extended from 31 December 2013 to 31 December 2014 | |
18 Dec 2013 | AA01 | Current accounting period shortened from 31 July 2014 to 31 December 2013 |