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EPC OFFSHORE LTD

Company number SC362659

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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 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 16 pages (16 pages)
25 Nov 2013	TM01	Termination of appointment of Mark Rogerson as a director	View PDF Termination of appointment of Mark Rogerson as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Mr Alexander John Vaughan as a director	View PDF Appointment of Mr Alexander John Vaughan as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP01	Appointment of Mr Jonathan Hugh Leslie Garton as a director	View PDF Appointment of Mr Jonathan Hugh Leslie Garton as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mr Matthew James Harris as a director	View PDF Appointment of Mr Matthew James Harris as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mr Mark Rogerson as a director	View PDF Appointment of Mr Mark Rogerson as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP03	Appointment of Ms Tracey Alison Wood as a secretary	View PDF Appointment of Ms Tracey Alison Wood as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of June Bremner as a secretary	View PDF Termination of appointment of June Bremner as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	CH01	Director's details changed for Mr Keith Wallace on 13 May 2013	View PDF Director's details changed for Mr Keith Wallace on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Peter Kirkbride on 13 May 2013	View PDF Director's details changed for Mr Peter Kirkbride on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AD01	Registered office address changed from 7 Albyn Terrace Aberdeen AB10 1YP on 13 May 2013	View PDF Registered office address changed from 7 Albyn Terrace Aberdeen AB10 1YP on 13 May 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AP03	Appointment of Mrs June Bremner as a secretary	View PDF Appointment of Mrs June Bremner as a secretary - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	TM01	Termination of appointment of John Forrest as a director	View PDF Termination of appointment of John Forrest as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	CH01	Director's details changed for Mr John Eason Forrest on 1 May 2011	View PDF Director's details changed for Mr John Eason Forrest on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Mr John Eason Forrest as a director	View PDF Appointment of Mr John Eason Forrest as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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