OCEANEERING INTERNATIONAL SERVICES LIMITED
Company number 01023217
- Company Overview for OCEANEERING INTERNATIONAL SERVICES LIMITED (01023217)
- Filing history for OCEANEERING INTERNATIONAL SERVICES LIMITED (01023217)
- People for OCEANEERING INTERNATIONAL SERVICES LIMITED (01023217)
- Charges for OCEANEERING INTERNATIONAL SERVICES LIMITED (01023217)
- More for OCEANEERING INTERNATIONAL SERVICES LIMITED (01023217)
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) |
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10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 | |
24 Aug 2023 | RESOLUTIONS |
Resolutions
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21 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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13 Mar 2023 | AP03 | Appointment of Safieh Nemazee Hill as a secretary on 9 March 2023 | |
16 Feb 2023 | TM01 | Termination of appointment of Andrew David Jack Onley as a director on 16 February 2023 | |
16 Feb 2023 | TM02 | Termination of appointment of Andrew David Jack Onley as a secretary on 16 February 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
28 Oct 2022 | PSC05 | Change of details for Oceaneering International, Inc. as a person with significant control on 1 September 2022 | |
22 Aug 2022 | TM01 | Termination of appointment of Crawford Tennant as a director on 19 August 2022 | |
01 Jul 2022 | AP01 | Appointment of Andrew David Jack Onley as a director on 1 July 2022 | |
19 May 2022 | AP01 | Appointment of Mrs Niamh Maire Purcell as a director on 18 May 2022 | |
19 May 2022 | TM01 | Termination of appointment of Desmond Smithwhite as a director on 18 May 2022 | |
12 May 2022 | CH01 | Director's details changed for Mr Martin James Mcdonald on 12 May 2022 | |
12 May 2022 | CH01 | Director's details changed for Crawford Tennant on 12 May 2022 | |
21 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Jul 2021 | TM01 | Termination of appointment of Charles Warren Davison Jr as a director on 30 June 2021 | |
22 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
01 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Oct 2020 | AP03 | Appointment of Andrew David Jack Onley as a secretary on 28 October 2020 | |
28 Oct 2020 | TM02 | Termination of appointment of Hilary Frisbie as a secretary on 28 October 2020 | |
18 Aug 2020 | AP01 | Appointment of Mr Desmond Smithwhite as a director on 10 August 2020 |