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OFFSHORE HIRE AND SERVICES LIMITED - Station Road, Coleshill, Birmingham, B46 1JY, United Kingdom
Company Information
- Company registration number
- 04364285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Road
- Coleshill
- Birmingham
- B46 1JY
- England Station Road, Coleshill, Birmingham, B46 1JY, England UK
Management
- Managing Directors
- BEN SABER, Amina
- FLEURY, Arthur
- HÉRAUD, Laure Caroline
- BENBELKACEM, Reida Abdel Krim
- STEPHENSON, Melina Jayne
- Company secretaries
- CHALACHIN, Alexina
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-31
- Age Of Company 2002-01-31 22 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Air Liquide Oil And Gas Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OILFIELD HIRE AND SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800IJ2LI2GHCINM09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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OFFSHORE HIRE AND SERVICES LIMITED Company Description
- OFFSHORE HIRE AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04364285. Its current trading status is "live". It was registered 2002-01-31. It was previously called OILFIELD HIRE AND SERVICES LIMITED. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Station Road .
Get OFFSHORE HIRE AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Offshore Hire And Services Limited - Station Road, Coleshill, Birmingham, B46 1JY, United Kingdom
- 2002-01-31
- 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.
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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accounts-with-accounts-type-full (2023-09-21) - AA
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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certificate-change-of-name-company (2023-09-26) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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accounts-with-accounts-type-full (2022-07-04) - AA
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change-person-director-company-with-change-date (2022-09-06) - CH01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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accounts-with-accounts-type-full (2021-07-24) - AA
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-06) - TM02
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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accounts-with-accounts-type-full (2017-04-09) - AA
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2016-05-26) - AA
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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change-account-reference-date-company-current-shortened (2015-10-13) - AA01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-13) - AP03
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
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accounts-with-accounts-type-full (2015-11-14) - AA
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auditors-resignation-company (2015-12-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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legacy (2012-10-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-small (2012-01-05) - AA
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legacy (2011-09-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-small (2010-02-25) - AA
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legacy (2009-02-10) - 363a
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2007-02-20) - 363a
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legacy (2006-09-14) - 288b
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legacy (2006-03-02) - 363s
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
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legacy (2004-02-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-11) - AA
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legacy (2003-11-05) - 288b
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legacy (2003-11-05) - 88(2)R
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legacy (2003-11-05) - 288a
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