MMA Offshore Services Ltd

Company Name	MMA Offshore Services Ltd
Directors	Kevin Alexander Stephen and David Colin Ross
Company Status	Active
Company Number	SC150859
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Kevin Alexander Stephen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(19 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr David Colin Ross
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	07 November 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	C/O Mma Offshore Asia Pte Ltd 8 Cross Street # 08-01/03, Manulife Tower Singapore 048424

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	25 January 2008(13 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Robert William Mitchell Ross
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hope Cottage Bridge Of Muchalls Stonehaven Kincardineshire AB39 2RS Scotland

Secretary Name	John Keith Mathieson Dodds
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Dee Place Aberdeen Aberdeenshire AB11 6EF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Edward Townsley Stewart
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 03 March 2004)
Role	Estimating & Quotation Co-Ordi
Correspondence Address	16 Malcolms Mount West Stonehaven Kincardineshire AB39 2TF Scotland

Secretary Name	Diane Margaret Beattie
Nationality	British
Status	Resigned
Appointed	16 January 2006(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Role	Company Director
Correspondence Address	23f Arduthie Street Stonehaven Kincardineshire AB39 2EY Scotland

Director Name	Mr Geoffrey Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2010)
Role	Accountant
Country of Residence	Australia
Correspondence Address	45 Roseberry Avenue South Perth Wa6151 Australia

Director Name	Mr Christian Mark Lange
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	58 Allen Street East Fremantle Wa 6158

Secretary Name	Gabriel Mario Chiappini
Nationality	British
Status	Resigned
Appointed	19 May 2009(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2012)
Role	Company Director
Correspondence Address	13 Oakover Street East Freemantle Wa 6158

Director Name	Mr David Ross De Loub
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2010(16 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	186 Reynolds Road Mount Pleasant Wa 6153

Director Name	Mr Geoff Newman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2010(16 years, 6 months after company formation)
Appointment Duration	8 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	Australian
Correspondence Address	Level 140 St George's Terrace Perth Wa 6000

Director Name	Mr Colin Grant Napier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2011(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 16 140 St Georges Terrace Perth Wa 6000

Director Name	Mr Robin Nigel King
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 July 2011(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	404 Orrong Road Welshpool 6106

Secretary Name	Mr John Alexander Louden
Status	Resigned
Appointed	19 April 2012(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Neptune Marine Services Limited Level 16 140 St Georges Terrace Perth Western Australia 6000

Director Name	Mr David Luke Cavanagh
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2019(25 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 November 2019)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	C/O Mma Offshore Limited Endeavour Shed 1 Mews Road Freemantle 6160

Contact

Website	neptunems.com
Email address	[email protected]
Telephone	01224 659950
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

35k at £1	Neptune Scotland Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,610,000
Gross Profit	£2,933,000
Net Worth	£2,236,000
Cash	£17,000
Current Liabilities	£6,644,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

30 September 2008	Delivered on: 9 October 2008 Satisfied on: 28 May 2014 Persons entitled: National Australia Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 January 2000	Delivered on: 28 January 2000 Satisfied on: 27 September 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.9 of a hectare to the south east of broomhill road, spurryhillock industrial estate, kincardineshire. Fully Satisfied
3 January 1996	Delivered on: 17 January 1996 Satisfied on: 27 September 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 November 2020	Full accounts made up to 31 March 2019 (25 pages)
1 July 2020	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
26 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
25 May 2020	Termination of appointment of David Luke Cavanagh as a director on 7 November 2019 (1 page)
19 May 2020	Director's details changed for Mr Kevin Alexander Stephen on 12 May 2020 (2 pages)
13 May 2020	Notification of a person with significant control statement (2 pages)
13 May 2020	Cessation of Blossomvale Scotland Holdings Limited as a person with significant control on 7 November 2019 (1 page)
12 May 2020	Appointment of Mr David Luke Cavanagh as a director on 7 November 2019 (2 pages)
12 May 2020	Appointment of Mr David Colin Ross as a director on 7 November 2019 (2 pages)
12 May 2020	Cessation of A Person with Significant Control as a person with significant control on 7 November 2019 (1 page)
12 May 2020	Termination of appointment of Robin Nigel King as a director on 7 November 2019 (1 page)
7 May 2020	Change of details for Neptune Scotland Holdings Limited as a person with significant control on 15 November 2019 (2 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
10 August 2018	Full accounts made up to 31 March 2018 (24 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
7 March 2018	Full accounts made up to 31 March 2017 (23 pages)
11 October 2017	Director's details changed for Mr Kevin Alexander Stephen on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Kevin Alexander Stephen on 11 October 2017 (2 pages)
23 August 2017	Full accounts made up to 31 March 2016 (25 pages)
23 August 2017	Full accounts made up to 31 March 2016 (25 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 35,000 (5 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 35,000 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 35,000 (5 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 35,000 (5 pages)
15 May 2015	Termination of appointment of John Alexander Louden as a secretary on 26 March 2015 (1 page)
15 May 2015	Director's details changed for Mr Robin Nigel King on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of John Alexander Louden as a secretary on 26 March 2015 (1 page)
15 May 2015	Director's details changed for Mr Robin Nigel King on 11 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Kevin Alexander Stephen on 11 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Kevin Alexander Stephen on 11 May 2015 (2 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 35,000 (5 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 35,000 (5 pages)
28 May 2014	Satisfaction of charge 3 in full (1 page)
28 May 2014	Satisfaction of charge 3 in full (1 page)
19 May 2014	Appointment of Mr Kevin Alexander Stephen as a director (2 pages)
19 May 2014	Appointment of Mr Kevin Alexander Stephen as a director (2 pages)
2 April 2014	Termination of appointment of Colin Napier as a director (1 page)
2 April 2014	Termination of appointment of Colin Napier as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (17 pages)
19 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 May 2013	Director's details changed for Mr Colin Grant Napier on 20 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Colin Grant Napier on 20 May 2013 (2 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Full accounts made up to 30 June 2012 (18 pages)
19 February 2013	Full accounts made up to 30 June 2012 (18 pages)
13 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
13 February 2013	Change of accounting reference date (3 pages)
13 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
13 February 2013	Change of accounting reference date (3 pages)
5 February 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
5 February 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
10 August 2012	Director's details changed for Mr Robin Nigel King on 6 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robin Nigel King on 6 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robin Nigel King on 6 August 2012 (2 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Director's details changed for Mr Colin Grant Napier on 14 May 2012 (2 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Director's details changed for Mr Colin Grant Napier on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Colin Grant Napier on 13 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Colin Grant Napier on 13 May 2012 (2 pages)
2 May 2012	Termination of appointment of Gabriel Chiappini as a secretary (1 page)
2 May 2012	Appointment of Mr John Alexander Louden as a secretary (2 pages)
2 May 2012	Appointment of Mr John Alexander Louden as a secretary (2 pages)
2 May 2012	Termination of appointment of Gabriel Chiappini as a secretary (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
12 August 2011	Appointment of Mr Robin Nigel King as a director (2 pages)
12 August 2011	Termination of appointment of David Ross De Loub as a director (1 page)
12 August 2011	Appointment of Mr Colin Grant Napier as a director (2 pages)
12 August 2011	Termination of appointment of Geoff Newman as a director (1 page)
12 August 2011	Appointment of Mr Colin Grant Napier as a director (2 pages)
12 August 2011	Termination of appointment of David Ross De Loub as a director (1 page)
12 August 2011	Termination of appointment of Geoff Newman as a director (1 page)
12 August 2011	Appointment of Mr Robin Nigel King as a director (2 pages)
17 June 2011	Full accounts made up to 30 June 2010 (16 pages)
17 June 2011	Full accounts made up to 30 June 2010 (16 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
16 February 2011	Alterations to floating charge 3 (5 pages)
16 February 2011	Alterations to floating charge 3 (5 pages)
10 January 2011	Termination of appointment of Christian Lange as a director (1 page)
10 January 2011	Appointment of Mr Geoff Newman as a director (2 pages)
10 January 2011	Appointment of Mr Geoff Newman as a director (2 pages)
10 January 2011	Termination of appointment of Christian Lange as a director (1 page)
12 August 2010	Appointment of Mr David Ross De Loub as a director (2 pages)
12 August 2010	Appointment of Mr David Ross De Loub as a director (2 pages)
12 August 2010	Termination of appointment of Geoffrey Edwards as a director (1 page)
12 August 2010	Termination of appointment of Geoffrey Edwards as a director (1 page)
1 July 2010	Company name changed neptune deeptech LTD\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-15 (1 page)
1 July 2010	Company name changed neptune deeptech LTD\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-15 (1 page)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Christian Mark Lange on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christian Mark Lange on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christian Mark Lange on 1 May 2010 (2 pages)
12 January 2010	Director's details changed for Christian Mark Lange on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Christian Mark Lange on 1 November 2009 (2 pages)
12 January 2010	Director's details changed for Christian Mark Lange on 1 November 2009 (2 pages)
12 November 2009	Auditor's resignation (1 page)
12 November 2009	Auditor's resignation (1 page)
25 September 2009	Full accounts made up to 30 June 2009 (17 pages)
25 September 2009	Full accounts made up to 30 June 2009 (17 pages)
11 June 2009	Return made up to 12/05/09; full list of members (3 pages)
11 June 2009	Return made up to 12/05/09; full list of members (3 pages)
1 June 2009	Secretary appointed gabriel mario chiappini (1 page)
1 June 2009	Secretary appointed gabriel mario chiappini (1 page)
17 April 2009	Company name changed ross deeptech initiatives LIMITED\certificate issued on 17/04/09 (2 pages)
17 April 2009	Company name changed ross deeptech initiatives LIMITED\certificate issued on 17/04/09 (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
6 October 2008	Full accounts made up to 30 June 2008 (23 pages)
6 October 2008	Full accounts made up to 30 June 2008 (23 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 September 2008	Return made up to 12/05/08; full list of members (5 pages)
4 September 2008	Return made up to 12/05/08; full list of members (5 pages)
12 June 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
12 June 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: investment house 6 union row AB10 1DQ (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Registered office changed on 12/02/08 from: investment house 6 union row AB10 1DQ (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
11 February 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
11 February 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
22 January 2008	Return made up to 12/05/04; full list of members; amend (5 pages)
22 January 2008	Return made up to 12/05/05; full list of members; amend (5 pages)
22 January 2008	Return made up to 12/05/05; full list of members; amend (5 pages)
22 January 2008	Return made up to 12/05/07; full list of members; amend (5 pages)
22 January 2008	Return made up to 12/05/07; full list of members; amend (5 pages)
22 January 2008	Return made up to 12/05/04; full list of members; amend (5 pages)
22 January 2008	Return made up to 12/05/06; full list of members; amend (5 pages)
22 January 2008	Return made up to 12/05/06; full list of members; amend (5 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 12/05/07; no change of members (6 pages)
18 June 2007	Return made up to 12/05/07; no change of members (6 pages)
27 February 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
27 February 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
13 June 2006	Return made up to 12/05/06; full list of members (6 pages)
13 June 2006	Return made up to 12/05/06; full list of members (6 pages)
16 February 2006	New secretary appointed (3 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ (1 page)
9 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 May 2005	Return made up to 12/05/05; full list of members (6 pages)
20 May 2005	Return made up to 12/05/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 May 2004	Return made up to 12/05/04; full list of members (6 pages)
14 May 2004	Return made up to 12/05/04; full list of members (6 pages)
8 April 2004	Â£ ic 58333/35000 03/03/04 Â£ sr 23333@1=23333 (2 pages)
8 April 2004	Â£ ic 58333/35000 03/03/04 Â£ sr 23333@1=23333 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 April 2004	Director resigned (1 page)
10 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
10 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
22 May 2003	Return made up to 12/05/03; full list of members (7 pages)
22 May 2003	Return made up to 12/05/03; full list of members (7 pages)
14 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
14 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
15 May 2002	Return made up to 12/05/02; full list of members (7 pages)
15 May 2002	Return made up to 12/05/02; full list of members (7 pages)
15 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
15 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
16 May 2001	Return made up to 12/05/01; full list of members (6 pages)
16 May 2001	Return made up to 12/05/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Partic of mort/charge * (5 pages)
28 January 2000	Partic of mort/charge * (5 pages)
21 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
11 May 1999	Return made up to 12/05/99; no change of members (4 pages)
11 May 1999	Return made up to 12/05/99; no change of members (4 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
22 May 1998	Return made up to 12/05/98; no change of members 363(287) ‐ Registered office changed on 22/05/98 (4 pages)
22 May 1998	Return made up to 12/05/98; no change of members 363(287) ‐ Registered office changed on 22/05/98 (4 pages)
16 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
16 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 September 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
15 October 1996	Accounting reference date extended from 31/12/95 to 31/05/96 (1 page)
15 October 1996	Accounting reference date extended from 31/12/95 to 31/05/96 (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1996	Nc inc already adjusted 01/12/95 (1 page)
13 June 1996	Nc inc already adjusted 01/12/95 (1 page)
13 June 1996	Ad 07/06/96--------- Â£ si 15000@1=15000 Â£ si [email protected]=34999 Â£ ic 20000/69999 (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1996	Ad 01/12/95--------- Â£ si 19998@1 (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	Ad 01/12/95--------- Â£ si 19998@1 (2 pages)
13 June 1996	Memorandum and Articles of Association (10 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Ad 07/06/96--------- Â£ si 15000@1=15000 Â£ si [email protected]=34999 Â£ ic 20000/69999 (2 pages)
13 June 1996	Memorandum and Articles of Association (10 pages)
13 June 1996	New director appointed (2 pages)
15 May 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 May 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 January 1996	Partic of mort/charge * (6 pages)
17 January 1996	Partic of mort/charge * (6 pages)
12 January 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
12 January 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
19 October 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
8 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 12/05/95; full list of members (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	Return made up to 12/05/95; full list of members (6 pages)
31 May 1994	Company name changed ross deeptech initiative LTD.\certificate issued on 01/06/94 (2 pages)
31 May 1994	Company name changed ross deeptech initiative LTD.\certificate issued on 01/06/94 (2 pages)
12 May 1994	Incorporation (16 pages)
12 May 1994	Incorporation (16 pages)

MMA Offshore Services Ltd

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