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OCEANEERING SERVICES OVERSEAS LIMITED

Company number 03295446

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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)
24 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
24 Dec 2014 TM01 Termination of appointment of Alexander Westwood as a director on 22 December 2014
  • ANNOTATION Clarification The form is a duplicate of the TM01 registered on 23/12/2014
23 Dec 2014 TM01 Termination of appointment of Alexander Westwood as a director on 22 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1
19 Jan 2014 CH01 Director's details changed for Mr. Neil Doig Riddle on 1 July 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Aug 2012 AP01 Appointment of Mr. Neil Doig Riddle as a director
26 Aug 2012 AP01 Appointment of Mr. Martin James Mcdonald as a director
11 Jun 2012 CERTNM Company name changed ois diagnostics LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
11 Jun 2012 CONNOT Change of name notice
06 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AP03 Appointment of Mr Andrew David Jack Onley as a secretary
05 Jul 2011 TM02 Termination of appointment of Abigail Silk as a secretary
31 May 2011 AD01 Registered office address changed from Po Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 31 May 2011
24 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 December 2009
24 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
24 Jan 2010 CH03 Secretary's details changed for Ms Abigail Silk on 1 January 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 20/12/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007