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OFFSHORE SUPPORT VESSELS IV LIMITED

Learn more about OFFSHORE SUPPORT VESSELS IV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ENDEAVOUR PARTNERSHIP LLP TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW

OFFSHORE SUPPORT VESSELS IV LIMITED on the map

Company type: Private Limited Company
Company number: 00881850
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY SHIP MORTGAGE - Outstanding on 2008.04.03
THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY SHIP MORTGAGE - Outstanding on 2008.04.03
THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT - Outstanding on 2008.04.03
THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT - Outstanding on 2008.04.03
THE ROYAL BANK OF SCOTLAND PLC
AN ACCOUNTS SECURITY DEED - Outstanding on 2008.04.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 10000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
£2.95
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.05
£2.95
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
Form type: RP04
Date: 2015.03.05
£2.95
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2015.03.05
£2.95
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2015.03.05
£2.95
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2015.03.05
£2.95
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SECOND FILING WITH MUD 31/12/09 FOR FORM AR01
Form type: RP04
Date: 2015.03.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 5th March 2015
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, C/O ENDEAVOUR PARTNERSHIP LLP, WESTMINSTER ST. MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QP
Form type: AD01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 5th March 2015
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 5th March 2015
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG
Form type: AP01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS
Form type: TM01
Date: 2012.01.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 5th March 2015
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME PAUL SHEACH / 29/10/2011
Form type: CH03
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011
Form type: CH01
Date: 2011.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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SECRETARY APPOINTED GRAEME PAUL SHEACH
Form type: AP03
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED GRAEME PAUL SHEACH
Form type: AP01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY VINCENT SLATTERY
Form type: TM02
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY
Form type: TM01
Date: 2011.04.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 5th March 2015
£2.95
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ADOPT ARTICLES 14/12/2010
Form type: RES01
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOOSEN
Form type: TM01
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED JOSEPH LOUISE MARIE GOOSEN
Form type: AP01
Date: 2010.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: AD01
Date: 2010.04.01
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519
Form type: MISC
Date: 2010.01.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.03.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 5th March 2015
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS NICOLAAS BAARS / 01/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RORY DEANS
Form type: 288b
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
Form type: 288b
Date: 2009.04.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED VINCENT ALFRED SLATTERY
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED JOHANNES PETRUS NICOLAAS BAARS
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAEME WOOD
Form type: 288b
Date: 2009.01.12
£2.95
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SECRETARY APPOINTED PAULL & WILLIAMSONS LOGGED FORM
Form type: 288a
Date: 2008.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS PAULL & WILLIAMSONS LOGGED FORM
Form type: 288c
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY DAWN SHORT
Form type: 288b
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY STUART WYNESS
Form type: 288b
Date: 2008.09.22
£2.95
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SECRETARY APPOINTED DAWN SHORT
Form type: 288a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE MAXWELL
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE MAXWELL
Form type: 288b
Date: 2008.05.12
£2.95
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SECRETARY APPOINTED STUART MAXWELL WYNESS
Form type: 288a
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED RORY DEANS
Form type: 288a
Date: 2008.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
Form type: 403a
Date: 2008.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: 403a
Date: 2008.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
Form type: 403a
Date: 2008.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
Form type: 403a
Date: 2008.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: 403a
Date: 2008.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: 403a
Date: 2008.04.03

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Company directors and board members:

GRAEME PAUL SHEACH (current)
Secretary, 2011.04.14
94 DERBETH GRANGE KINGSWELLS , ABERDEEN
AB15 8UA
EVERT DERK ENGELBARTUS MAANDAG (current)
Director, MANAGER, 2012.01.01
4TH FLOOR REGENT CENTRE REGENT ROAD , ABERDEEN
AB11 5NS
GRAEME PAUL SHEACH (current)
Director, CHARTERED ACCOUNTANT, 2011.04.15
94 DERBETH GRANGE KINGSWELLS , ABERDEEN
AB15 8UA
MICHAEL STEVEN BUTCHART (resigned)
Secretary, 2002.10.25 - 2004.02.24
25 IRELAND STREET , CARNOUSTIE
DD7 6AS, ANGUS
MICHAEL DEAR (resigned)
Secretary, DIRECTOR, 2004.02.24 - 2004.06.25
46 ALBURY MANSIONS , ABERDEEN
AB11 6TJ
MICHAEL LEE GOLDBLATT (resigned)
Secretary, 1997.10.23 - 1999.07.08
4709 FOLSE DRIVE METAIRIE , LOUISIANA
70006
USA
RICHARD HART (resigned)
Secretary, 1997.10.23 - 1999.07.08
1 CROMBIE CIRCLE , PETERCULTER
AB14 0XU, ABERDEENSHIRE
HBJ SECRETARIAL LIMITED (resigned)
Secretary, 1999.07.08 - 2002.10.25
EXCHANGE TOWER 19 CANNING STREET , EDINBURGH
EH3 8EH, MIDLOTHIAN
VICTOR IVAN KOOCK (resigned)
Secretary, 1994.05.02 - 1995.01.05
901 WEBSTER STREET NEW ORLEANS , LOUISIANA
70118
USA
CLIFFE FLOYD LABORDE (resigned)
Secretary, MANAGER, 1995.01.05 - 1999.07.08
429 WALNUT STREET , NEW ORLEANS
70118, LOUISIANA
U S A
GEORGE WALTER MITCHELL MAXWELL (resigned)
Secretary, COMMERCIAL DIRECTOR, 2007.12.17 - 2008.04.28
10 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG, ABERDEENSHIRE
PAULL & WILLIAMSONS (resigned)
Secretary, 2008.10.10 - 2009.03.01
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
PAULL & WILLIAMSONS (resigned)
Secretary, 2007.10.19 - 2007.12.17
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
PAULL & WILLIAMSONS (resigned)
Secretary, 2004.06.25 - 2004.11.02
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
ALLAN WILLIAM PIRIE (resigned)
Secretary, FINANCE DIRECTOR, 2004.11.02 - 2007.10.19
SUNNYBRAE HOUSE SKENE , WESTHILL
AB32 6RP, ABERDEENSHIRE
RICHARD JAMES RYAN (resigned)
Secretary, 1992.05.02 - 1994.05.02
6 REDCLIFFE WAY , BRUNDALL
NR13 5LS, NORFOLK
DAWN SHORT (resigned)
Secretary, 2008.07.23 - 2008.10.10
7 BENT COTTAGES , NR LAURENCEKIRK
AB30 1EA, KINCARDINESHIRE
VINCENT ALFRED SLATTERY (resigned)
Secretary, ACCOUNTANT, 2009.03.01 - 2011.04.15
ERROL BANK COWGATE , OLDMELDRUM
AB51 0EN, ABERDEENSHIRE
STUART MAXWELL WYNESS (resigned)
Secretary, 2008.04.28 - 2008.09.05
22 CULTS AVENUE CULTS , ABERDEEN
AB15 9RS, ABERDEENSHIRE
JANESS ADAMS (resigned)
Director, ACCOUNTANT, 1999.07.08 - 2004.08.02
25 CLARENDON CRESCENT , LINLITHGOW
EH49 6AW, WEST LOTHIAN
JOHANNES PETRUS NICOLAAS BAARS (resigned)
Director, DIRECTOR SHIPMANAGEMENT, 2009.01.01 - 2012.01.01
30 DEMPSEY COURT QUEENS LANE NORTH , ABERDEEN
AB15 4DY
SCOTLAND
RICHARD MORRISON CURRENCE (resigned)
Director, EXECUTIVE, 1992.05.02 - 1999.07.08
541 AUDUBON , NEW ORLEANS
LOUISIANA 70118
USA
RORY STUART DEANS (resigned)
Director, COMPANY DIRECTOR, 2008.04.28 - 2009.06.01
KENFIELD HOUSE 16 KENFIELD CRESCENT , ABERDEEN
AB15 7UQ
MICHAEL DEAR (resigned)
Director, 2004.02.24 - 2004.06.25
46 ALBURY MANSIONS , ABERDEEN
AB11 6TJ
STEPHEN WALLACE DICK (resigned)
Director, MANAGER, 1995.09.18 - 1999.07.08
5500 DURHAM DRIVE , NEW ORLEANS
70131, LOUISIANA
USA
ROGER MICHAEL EVERITT (resigned)
Director, EXECUTIVE, 1992.05.02 - 1994.05.02
10 DENESIDE , GREAT YARMOUTH
NR30 2LY, NORFOLK
PETER GODFREY WILLIAM GILL (resigned)
Director, TECHNICAL DIRECTOR, 1999.07.08 - 2002.09.23
41 SALISBURY CALDERWOOD , EAST KILBRIDE
G74 3QF, STRATHCLYDE
JOSEPH LOUISA MARIE GOOSEN (resigned)
Director, CORPORATE LAWYER, 2010.06.30 - 2010.10.31
KOUTERSTRAAT 271 B-9130 , KIELDRECHT
BELGIUM
RICHARD HART (resigned)
Director, AMERICAN, 2000.07.10 - 2000.07.21
1 CROMBIE CIRCLE , PETERCULTER
AB14 0XU, ABERDEENSHIRE
DAVID GILLANDERS FRASER HEKELAAR (resigned)
Director, 2002.09.23 - 2003.10.31
86 COUNTESSWELLS ROAD , ABERDEEN
AB15 7YL, ABERDEENSHIRE
WILLIAM CLAIBORNE HIGHTOWER (resigned)
Director, EXECUTIVE, 1992.05.02 - 1994.05.02
2215 ADAMS STREET , NEW ORLEANS
FOREIGN, LOUISIANA 70118
USA
PETER DEREK EDWARD HINGSTON (resigned)
Director, 2002.09.23 - 2005.12.13
25 BRAEHEAD CRESCENT , STONEHAVEN
AB39 2PP, KINCARDINESHIRE
AGE KORSVOLD (resigned)
Director, CHIEF EXECUTIVE, 2002.09.23 - 2006.03.02
THOMAS HEFTYES GATE 42 C , OSLO
0264, NORWAY
JOHN PETER LABORDE (resigned)
Director, EXECUTIVE, 1992.05.02 - 1994.10.20
4 NEWCOMB BOULEVARD , NEW ORLEANS
FOREIGN, LOUISIANA
USA
GEORGE WALTER MITCHELL MAXWELL (resigned)
Director, COMMERCIAL DIRECTOR, 2007.12.17 - 2008.06.30
10 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG, ABERDEENSHIRE

Companies near to OFFSHORE SUPPORT VESSELS IV ltd.

Information about the Private Limited Company OFFSHORE SUPPORT VESSELS IV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data