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OCEANEERING INTERNATIONAL SERVICES LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 01023217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- BUCHANAN, Peter John
- MCDONALD, Martin James
- PURCELL, Niamh Maire
- Company secretaries
- HILL, Safieh Nemazee
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-09-06
- Age Of Company 1971-09-06 52 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Oceaneering International, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500F0FD864D9A8976
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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OCEANEERING INTERNATIONAL SERVICES LIMITED Company Description
- OCEANEERING INTERNATIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01023217. Its current trading status is "live". It was registered 1971-09-06. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 280 Bishopsgate .
Get OCEANEERING INTERNATIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oceaneering International Services Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 1971-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-08-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
-
confirmation-statement-with-updates (2023-12-19) - CS01
-
accounts-with-accounts-type-full (2023-01-03) - AA
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
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capital-allotment-shares (2023-08-21) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-person-director-company-with-change-date (2022-05-12) - CH01
-
termination-director-company-with-name-termination-date (2022-05-19) - TM01
-
appoint-person-director-company-with-name-date (2022-05-19) - AP01
-
change-to-a-person-with-significant-control (2022-10-28) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-16) - CH03
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change-person-director-company-with-change-date (2020-03-16) - CH01
-
termination-director-company-with-name-termination-date (2020-05-06) - TM01
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
-
appoint-person-director-company-with-name-date (2020-08-18) - AP01
-
termination-secretary-company-with-name-termination-date (2020-10-28) - TM02
-
appoint-person-secretary-company-with-name-date (2020-10-28) - AP03
-
accounts-with-accounts-type-full (2020-12-01) - AA
-
appoint-person-director-company-with-name-date (2020-05-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
appoint-person-director-company-with-name-date (2019-08-07) - AP01
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
-
change-person-director-company-with-change-date (2017-01-04) - CH01
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
-
change-person-director-company-with-change-date (2017-12-07) - CH01
-
appoint-person-secretary-company-with-name-date (2017-12-06) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
-
termination-director-company-with-name-termination-date (2016-08-22) - TM01
-
termination-director-company-with-name-termination-date (2016-08-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
mortgage-satisfy-charge-full (2015-06-04) - MR04
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
-
capital-allotment-shares (2014-02-07) - SH01
keyboard_arrow_right 2013
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resolution (2013-10-22) - RESOLUTIONS
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statement-of-companys-objects (2013-10-22) - CC04
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
capital-allotment-shares (2013-07-23) - SH01
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
termination-director-company-with-name (2013-02-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
-
appoint-person-secretary-company-with-name (2012-12-12) - AP03
-
termination-secretary-company-with-name (2012-12-12) - TM02
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-09-07) - AP01
-
termination-director-company-with-name (2011-06-20) - TM01
-
termination-director-company-with-name (2011-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-08) - AP01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
termination-director-company-with-name (2010-03-09) - TM01
-
accounts-with-accounts-type-full (2010-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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resolution (2009-10-15) - RESOLUTIONS
-
legacy (2009-01-27) - 288c
-
legacy (2009-01-27) - 363a
-
legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 363a
-
legacy (2008-02-11) - 288a
-
legacy (2008-03-07) - 288b
-
legacy (2008-07-02) - 288a
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accounts-with-accounts-type-full (2008-10-21) - AA
-
legacy (2008-07-02) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-30) - RESOLUTIONS
-
legacy (2007-02-13) - 363s
-
resolution (2007-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-05-22) - AA
-
legacy (2007-05-22) - 288c
-
accounts-with-accounts-type-full (2007-11-06) - AA
-
legacy (2007-12-22) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-02) - AA
-
legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 288b
-
legacy (2005-11-16) - 288a
-
legacy (2005-10-28) - 244
-
legacy (2005-10-17) - 288b
-
accounts-with-accounts-type-group (2005-02-03) - AA
-
legacy (2005-01-21) - 363s
-
legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 363s
-
legacy (2004-07-21) - 288a
-
legacy (2004-07-21) - 288b
-
legacy (2004-07-26) - 288b
-
legacy (2004-07-29) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-01) - AA
-
legacy (2003-03-13) - 288b
-
legacy (2003-03-13) - 287
-
legacy (2003-01-26) - 363s
-
legacy (2003-03-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363s
-
legacy (2002-06-07) - 288b
-
accounts-with-accounts-type-group (2002-08-06) - AA
-
legacy (2002-10-21) - 403a
-
legacy (2002-10-31) - 395
-
auditors-resignation-company (2002-11-29) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-06) - AA
-
legacy (2001-01-24) - 363s
-
accounts-with-accounts-type-full-group (2001-01-24) - AA
-
legacy (2001-01-02) - 225
-
legacy (2001-02-01) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 288a
-
legacy (2000-05-23) - 288b
-
legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-24) - AA
-
legacy (1999-03-16) - 288a
-
legacy (1999-02-11) - 363s
-
accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 363s
-
legacy (1998-01-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-01-29) - AA
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-20) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 287
-
legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-12-18) - AA
-
legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-17) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-23) - AA
-
legacy (1995-06-08) - 288
-
accounts-with-accounts-type-full-group (1995-02-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-31) - 88(2)R
-
legacy (1994-06-21) - 88(2)R
-
legacy (1994-01-25) - 363s
-
legacy (1994-11-21) - 88(2)R
-
legacy (1994-12-05) - 88(2)R
-
legacy (1994-08-02) - 88(2)R
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-12-17) - AA
-
legacy (1993-07-23) - 88(2)R
-
legacy (1993-01-24) - 363s
-
legacy (1993-01-06) - 288
-
legacy (1993-01-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-01) - 288
-
legacy (1992-02-01) - 363s
-
accounts-with-accounts-type-full (1992-12-10) - AA
-
legacy (1992-05-05) - 88(2)R
-
legacy (1992-04-13) - 123
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-28) - AA
-
legacy (1991-05-18) - 395
-
statement-of-affairs (1991-05-13) - SA
-
legacy (1991-05-13) - 88(2)O
-
legacy (1991-05-03) - 88(2)P
-
legacy (1991-04-25) - 288
-
legacy (1991-02-16) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 363
-
resolution (1990-02-02) - RESOLUTIONS
-
legacy (1990-02-14) - 88(2)R
-
legacy (1990-02-02) - 123
-
accounts-with-accounts-type-full-group (1990-05-18) - AA
-
legacy (1990-07-18) - 288
-
accounts-with-accounts-type-full-group (1990-09-25) - AA
-
legacy (1990-05-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 363
-
legacy (1989-02-22) - 403a
-
accounts-with-accounts-type-full-group (1989-04-19) - AA
-
legacy (1989-04-27) - 123
-
resolution (1989-04-27) - RESOLUTIONS
-
legacy (1989-11-27) - 288
-
legacy (1989-09-05) - 288
-
legacy (1989-04-07) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 288
-
legacy (1988-02-29) - 288
-
accounts-with-accounts-type-full-group (1988-04-18) - AA
-
legacy (1988-09-26) - 288
-
legacy (1988-10-17) - 288
-
legacy (1988-07-08) - 403a
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 395
-
legacy (1987-07-16) - 363
-
legacy (1987-08-10) - 288
-
accounts-with-accounts-type-full-group (1987-07-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-18) - 288
-
legacy (1986-01-22) - 363
-
legacy (1986-01-18) - 363
-
legacy (1986-08-16) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-11) - AA
-
accounts-with-made-up-date (1985-02-24) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-31) - AA
-
legacy (1984-05-12) - 363
-
legacy (1984-01-17) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-22) - AA
-
legacy (1983-01-13) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-07) - AA
-
legacy (1981-11-07) - 363
keyboard_arrow_right 1980
-
legacy (1980-02-21) - 363
-
accounts-with-made-up-date (1980-02-20) - AA
-
legacy (1980-10-16) - 363
-
accounts-with-made-up-date (1980-10-10) - AA
keyboard_arrow_right 1979
-
legacy (1979-09-22) - 363
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-10-03) - AA
-
accounts-with-made-up-date (1978-06-15) - AA
-
legacy (1978-01-03) - 363
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-20) - AA
-
legacy (1976-04-17) - 363
keyboard_arrow_right 1975
-
legacy (1975-12-20) - 363
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-08-01) - CERTNM
keyboard_arrow_right 1971
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incorporation-company (1971-09-06) - NEWINC