OIS INTERNATIONAL INSPECTION LIMITED

Company number 02688399

Date	Type	Description	View / Download
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	(1 page)
18 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
15 Apr 2024	AP03	Appointment of Safieh Nemazee Hill as a secretary on 12 April 2024	(2 pages)
15 Apr 2024	TM02	Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 12 April 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
19 Dec 2023	PSC05	Change of details for Oceaneering International Services Limited as a person with significant control on 2 October 2023	(2 pages)
13 Dec 2023	MISC	Statement of fact – name correction. Incorrect name: ois international inspection PLC. LIMITED correct name: ois international inspection LIMITED	(1 page)
12 Dec 2023	CC04	Statement of company's objects	(2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2023	MAR	Re-registration of Memorandum and Articles	(36 pages)
12 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
12 Dec 2023	RR02	Re-registration from a public company to a private limited company ANNOTATION Clarification Company re-registered on 12TH of December 2023 with the name of the company incorrectly shown as: ois international inspection PLC. LIMITED and not as: ois international inspection LIMITED, erroneously shown on the face of the certificate of re-registration: 13TH December 2023	(1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
18 Jul 2023	CH01	Director's details changed for Neil Steven Morrison on 23 March 2023	(2 pages)
12 Jul 2023	TM02	Termination of appointment of Andrew David Jack Onley as a secretary on 24 February 2023	(1 page)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
14 Mar 2023	AP03	Appointment of Hilary Erin Atkins Frisbie as a secretary on 9 March 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
08 Jul 2022	AP03	Appointment of Andrew David Jack Onley as a secretary on 6 July 2022	(2 pages)
08 Jul 2022	TM02	Termination of appointment of Hilary Frisbie as a secretary on 6 July 2022	(1 page)
24 May 2022	AP01	Appointment of Mrs Niamh Maire Purcell as a director on 24 May 2022	(2 pages)
24 May 2022	TM01	Termination of appointment of Desmond Smithwhite as a director on 18 May 2022	(1 page)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)