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OFFSHORE HIRE AND SERVICES LIMITED

Company number 04364285

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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)
02 Jun 2020 AP01 Appointment of Mr Jérôme Christin as a director on 1 June 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 Sep 2019 AP01 Appointment of Mrs Anne-Sophie Lucier as a director on 2 September 2019
16 Sep 2019 TM01 Termination of appointment of Cecile Perraud as a director on 31 July 2019
07 May 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 AP01 Appointment of Mrs Lucia Sainz De Mier as a director on 18 January 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 Feb 2019 AP01 Appointment of Maria Bonikowska as a director on 18 January 2019
11 Feb 2019 AP01 Appointment of Mr Matthew John Hasnip as a director on 18 January 2019
06 Sep 2018 AP03 Appointment of Mrs Alexina Chalachin as a secretary on 5 September 2018
06 Sep 2018 TM02 Termination of appointment of Russell Bateman as a secretary on 31 August 2018
15 May 2018 TM01 Termination of appointment of Richard Peter Murphy as a director on 15 May 2018
15 May 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
09 Oct 2017 TM01 Termination of appointment of Anthony Jonathan Bonnett as a director on 28 September 2017
26 May 2017 MR04 Satisfaction of charge 1 in full
25 May 2017 MR04 Satisfaction of charge 2 in full
09 Apr 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Mrs Cecile Perraud as a director on 1 March 2017
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
20 Dec 2016 AP03 Appointment of Mr Russell Bateman as a secretary on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of Virginie Sophie Poncet as a secretary on 20 December 2016
26 May 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
15 Dec 2015 AUD Auditor's resignation