OCEANEERING SERVICES OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Luke Patrick Pirie as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Niamh Maire Purcell as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Kirsten Marie Gilje as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Peter John Buchanan as a director on 2025-04-17 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 13/12/2313 December 2023 | Change of details for Ois Plc as a person with significant control on 2023-12-13 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 18/07/2318 July 2023 | Director's details changed for Neil Steven Morrison on 2023-03-23 |
| 13/03/2313 March 2023 | Appointment of Safieh Nemazee Hill as a secretary on 2023-03-09 |
| 16/02/2316 February 2023 | Termination of appointment of Andrew David Jack Onley as a secretary on 2023-02-16 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Director's details changed for Mr. Martin James Mcdonald on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Crawford Tennant on 2022-05-12 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN JAMES MCDONALD / 07/12/2017 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW ONLEY |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 109 BOWESFIELD LANE STOCKTON ON TEES CLEVELAND TS18 3YH |
| 06/12/176 December 2017 | SECRETARY APPOINTED HILARY FRISBIE |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN COWIE / 09/10/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIDDLE |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR STEVEN COWIE |
| 25/01/1625 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WESTWOOD |
| 24/12/1424 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WESTWOOD |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/01/1419 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL DOIG RIDDLE / 01/07/2013 |
| 19/01/1419 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/08/1226 August 2012 | DIRECTOR APPOINTED MR. NEIL DOIG RIDDLE |
| 26/08/1226 August 2012 | DIRECTOR APPOINTED MR. MARTIN JAMES MCDONALD |
| 11/06/1211 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1211 June 2012 | COMPANY NAME CHANGED OIS DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 11/06/12 |
| 06/01/126 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | SECRETARY APPOINTED MR ANDREW DAVID JACK ONLEY |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL SILK |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM PO BOX 45 BOWESFIELD LANE STOCKTON-ON-TEES TS18 3YH ENGLAND |
| 24/01/1124 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/01/1024 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 01/01/2010 |
| 24/01/1024 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM C/O DICKSON MINTO WS ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 04/08/084 August 2008 | SECRETARY APPOINTED MS ABIGAIL SILK |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 07/02/087 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/10/0425 October 2004 | AUDITOR'S RESIGNATION |
| 15/10/0415 October 2004 | AUDITOR'S RESIGNATION |
| 13/05/0413 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | AUDITOR'S RESIGNATION |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: PO BOX 45 BOWESFIELD LANE STOCKTON ON TEES CLEVELAND TS18 3YH |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/972 February 1997 | ADOPT MEM AND ARTS 20/01/97 |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED BRIDGEHOLD LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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