E-MAC OFFSHORE LIMITED

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Company Documents

DateDescription
07/01/157 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/12/1227 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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07/02/127 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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28/12/1028 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWAN CHRISTOPHER MACLELLAN / 07/01/2010

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07/01/107 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/01/095 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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28/12/0628 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/01/0611 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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06/01/056 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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07/01/047 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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31/12/0131 December 2001 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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01/02/011 February 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01

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28/01/0028 January 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 SECRETARY RESIGNED

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23/12/9923 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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