ELECTRICAL OFFSHORE SYSTEMS LIMITED

Company Documents

DateDescription
10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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18/06/2118 June 2021 Voluntary strike-off action has been suspended

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18/06/2118 June 2021 Voluntary strike-off action has been suspended

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 13/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 13/02/2020

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28/01/2028 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL GROGAN / 18/12/2019

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 18/12/2019

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GROGAN / 18/12/2019

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 09/05/2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GROGAN / 20/06/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 29/04/2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MCLEOD / 09/12/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GROGAN / 01/12/2015

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01/02/161 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATERSON MCLEOD / 31/01/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/04/158 April 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATERSON MCLEOD / 01/01/2012

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31/01/1331 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GROGAN / 01/01/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/02/121 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 201

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01/02/121 February 2012 STATEMENT BY DIRECTORS

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01/02/121 February 2012 SOLVENCY STATEMENT DATED 25/01/12

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01/02/121 February 2012 CANCEL SHARE PREM A/C 25/01/2012

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31/01/1231 January 2012 20/01/12 STATEMENT OF CAPITAL GBP 201

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09/12/119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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