OCEANEERING SERVICES OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
OCEANEERING SERVICES OVERSEAS LIMITED
COMPANY NUMBER
03295446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
20/12/1996
(27 years and 10 months old)
WEBSITE
www.oceaneering.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/1997
11/06/2012
OIS DIAGNOSTICS LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 01792700177
TPS: No
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
|---|---|---|
| OIS PLC | Non-Trading | View Report |
| OCEANEERING SERVICES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCEANEERING SERVICES OVERSEAS 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 OCEANEERING SERVICES OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANEERING SERVICES OVERSEAS 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 |
|---|---|---|---|---|
|
03/03/2005 - Present (19 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
26/08/2012 - Present (12 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2012 - Present (12 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Company Secretary Safieh Nemazee Hill (930664372) Appointed |
| 20/02/2023 | Andrew David Jack Onley (927449453) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | Desmond Smithwhite (926944645) has left the board |
| 24/08/2022 | Crawford Tennant (926946384) has left the board |
| 27/05/2022 | Desmond Smithwhite (926944645) has left the board |
| 27/05/2022 | New Board Member Niamh Maire Purcell (910291816) Appointed |
| 26/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 23/05/2022 | New Board Member Martin James McDonald (924390529) Appointed |
| 14/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 24/09/2020 | Hilary Frisbie (924092492) has left the board |
| 24/09/2020 | New Company Secretary Andrew David Jack Onley (927449453) Appointed |
| 24/09/2020 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 12/05/2020 | New Board Member Peter John Buchanan (926947005) Appointed |
| 08/05/2020 | New Board Member Crawford Tennant (926946384) Appointed |
| 08/05/2020 | Steven Cowie (919701242) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Andrew David Jack Onley (916137384) has left the board |
| 08/12/2017 | New Company Secretary Hilary Frisbie (924092492) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 21/03/2016 | New Board Member Steven Cowie (919701242) Appointed |
| 21/03/2016 | Neil Doig Riddle (917162852) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | Alexander Westwood (906708847) has left the board |
| 25/12/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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