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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)
21 Jul 2004 288a New director appointed
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288a New secretary appointed
21 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/04
  • 363(353) ‐ Location of register of members address changed
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288a New secretary appointed
13 Mar 2003 287 Registered office changed on 13/03/03 from: 63 lincolns inn fields london WC2A 3LW
13 Mar 2003 288a New director appointed
26 Jan 2003 363s Return made up to 30/12/02; full list of members
29 Nov 2002 AUD Auditor's resignation
31 Oct 2002 395 Particulars of mortgage/charge
21 Oct 2002 403a Declaration of satisfaction of mortgage/charge
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jun 2002 288b Director resigned
10 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
01 Feb 2001 288b Director resigned
24 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 AA Full group accounts made up to 31 March 2000
02 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
01 Jun 2000 288a New director appointed
23 May 2000 288b Director resigned
20 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Nov 1999 AA Full group accounts made up to 31 March 1999