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OCEANEERING INTERNATIONAL SERVICES LIMITED

Company number 01023217

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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)
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
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 3,070,502
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