HALYARD OFFSHORE LIMITED
Non-Trading
General Information
NAME
HALYARD OFFSHORE LIMITED
COMPANY NUMBER
01246234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
26/02/1976
(48 years and 9 months old)
WEBSITE
https://www.aminex-plc.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
7 Gower Street
London
WC1E 6HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMOSSCO LIMITED | Active - Accounts Filed | View Report |
| HALYARD OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALYARD OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALYARD OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALYARD OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 29/10/1991 - Present (33 years and 1 months) Secretary: 29/10/1991 - Present (33 years and 1 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 20 |
View Report |
|
29/10/1991 - 12/04/2002 (10 years and 5 months) Born in Aug 1953 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
18/10/1994 - 05/11/1997 (3years) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMINEX PUBLIC LIMITED COMPANY | N/A | N/A |
| AMINEX PETROLEUM SERVICES LTD. | Active - Accounts Filed | View Report |
| AMOSSCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMOSSCO LIMITED | Active - Accounts Filed | View Report |
| AMOSSCO ODS LIMITED | Non-Trading | View Report |
| HALYARD OFFSHORE LIMITED | Non-Trading | View Report |
| OSCEOLA HYDROCARBONS PUBLIC LIMITED COMPANY | N/A | N/A |
| OSCEOLA OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Charles Edward Santos (928329350) Appointed |
| 19/05/2021 | New Board Member Charles Edward Santos (928329418) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | Thomas Andrew MacKay (923583509) has left the board |
| 27/05/2020 | New Board Member Robert Ambrose (926997580) Appointed |
| 21/11/2019 | New Board Member Thomas Andrew MacKay (923583509) Appointed |
| 21/11/2019 | Thomas Andrew MacKay (926431593) has left the board |
| 14/11/2019 | Max Vincent Williams (905387879) has left the board |
| 14/11/2019 | New Company Secretary Brian Cassidy (926431569) Appointed |
| 14/11/2019 | New Board Member Thomas Andrew MacKay (926431593) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/05/2019 | Brian Arthur Ball (902335913) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 22/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 07/02/2013 | Stuard Detmer (916679306) has left the board |
| 07/02/2013 | Change in Reg. Office |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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