EMERALD OFFSHORE SERVICES LIMITED

Company number 01195834

Date	Type	Description	View / Download
13 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
09 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 1,632,502	(3 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
16 Jul 2010	TM01	Termination of appointment of Brian Puffer as a director	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
20 Apr 2010	AP01	Appointment of Mr Brian Michael Puffer as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Roger Harrington as a director	(1 page)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
08 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	(1 page)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
03 Feb 2009	AA	Accounts made up to 31 December 2008	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)