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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)
16 Dec 2016 AA Full accounts made up to 31 December 2015
12 Dec 2016 AP01 Appointment of Mr Clyde Winston Hewlett as a director on 6 December 2016
07 Dec 2016 AP01 Appointment of Mr Martin James Mcdonald as a director on 6 December 2016
22 Aug 2016 TM01 Termination of appointment of Gary Campbell Cochrane as a director on 19 August 2016
17 Aug 2016 TM01 Termination of appointment of John Watkinson as a director on 10 August 2016
01 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3,070,501
09 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 MR04 Satisfaction of charge 10 in full
22 Apr 2015 AP01 Appointment of Mr Steven Cowie as a director on 21 April 2015
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,070,501
23 Dec 2014 TM01 Termination of appointment of Alexander Westwood as a director on 22 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3,070,501
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 811,885.00
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013 CC04 Statement of company's objects
08 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3,070,501.00
14 Feb 2013 AP01 Appointment of Mr Gary Campbell Cochrane as a director
14 Feb 2013 TM01 Termination of appointment of Michael Smith as a director
15 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
12 Dec 2012 AP03 Appointment of Mr Andrew David Jack Onley as a secretary
12 Dec 2012 TM02 Termination of appointment of Colin Forbes as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders