Advanced company searchLink opens in new window

OFFSHORE INSTALLATION SERVICES LTD

Company number 07432799

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
03 Jan 2017 TM01 Termination of appointment of Colin Shellard as a director on 20 December 2016
03 Jan 2017 TM01 Termination of appointment of Bernhard Bruggaier as a director on 20 December 2016
03 Jan 2017 AP01 Appointment of Mr Matthew William Alan Grant as a director on 20 December 2016
03 Jan 2017 AP01 Appointment of Mr Sandeep Uppal as a director on 20 December 2016
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AD03 Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015 AD04 Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW
02 Nov 2015 AD02 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
02 Nov 2015 AP01 Appointment of Colin Shellard as a director on 12 October 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 AD03 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE
12 Nov 2014 AD02 Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
11 Sep 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
25 Sep 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011