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OCEANEERING INTERNATIONAL SERVICES LIMITED

Learn more about OCEANEERING INTERNATIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109 BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND, TS18 3HF

OCEANEERING INTERNATIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01023217
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.06
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3070501
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.04
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DIRECTOR APPOINTED MR STEVEN COWIE
Form type: AP01
Date: 2015.04.22
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WESTWOOD
Form type: TM01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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ADOPT ARTICLES 27/09/2013
Form type: RES01
Date: 2013.10.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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28/06/13 STATEMENT OF CAPITAL GBP 3070501.00
Form type: SH01
Date: 2013.07.23
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DIRECTOR APPOINTED MR GARY CAMPBELL COCHRANE
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2013.02.14
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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SECRETARY APPOINTED MR ANDREW DAVID JACK ONLEY
Form type: AP03
Date: 2012.12.12
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APPOINTMENT TERMINATED, SECRETARY COLIN FORBES
Form type: TM02
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SMITH / 06/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CHEYNE LEYS / 06/01/2012
Form type: CH01
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, C/O OCEANEERING INTERNATIONAL SERVICES LTD, 109 BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND, TS18 3HF, ENGLAND
Form type: AD01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR MIKE SMITH
Form type: AP01
Date: 2011.09.07
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DIRECTOR APPOINTED MR MIKE CHEYNE LEYS
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCKECHNIE
Form type: TM01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR MARK CUMMING
Form type: TM01
Date: 2011.03.04
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 109 BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND, TS18 3HF, ENGLAND
Form type: AD01
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 109 BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND, TS18 3HF, ENGLAND
Form type: AD01
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, C/O DICKSON MINTO WS, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: AD01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY
Form type: TM01
Date: 2010.03.09
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKINSON / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MCKECHNIE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MORRISON GRAY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR APPOINTED MR MARK ANTHONY CUMMING
Form type: AP01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WESTWOOD / 27/01/2009
Form type: 288c
Date: 2009.01.27
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BACKHOUSE
Form type: 288b
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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DIRECTOR APPOINTED MR ALAN MORRISON GRAY
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR CHARLES BROWN
Form type: 288b
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MUSTARD
Form type: 288b
Date: 2008.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
Child documents:
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17

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Company directors and board members:

ANDREW DAVID JACK ONLEY (current)
Secretary, 2012.12.10
109 BOWESFIELD LANE , STOCKTON ON TEES
TS18 3HF, CLEVELAND
ENGLAND
GARY CAMPBELL COCHRANE (current)
Director, 2013.02.14
109 BOWESFIELD LANE , STOCKTON ON TEES
TS18 3HF, CLEVELAND
ENGLAND
STEVEN COWIE (current)
Director, VICE PRESIDENT AND COUNTRY MANAGER - UK, 2015.04.21
OCEANEERING HOUSE PITMEDDEN ROAD DYCE , ABERDEEN
AB21 0DP
SCOTLAND
MICHAEL CHEYNE LEYS (current)
Director, DIRECTOR INTERNATIONAL CORPORATE DEVELOPMENT, 2011.09.01
109 BOWESFIELD LANE , STOCKTON ON TEES
TS18 3HF, CLEVELAND
ENGLAND
JOHN WATKINSON (current)
Director, MANAGER, 2004.12.21
109 BOWESFIELD LANE , STOCKTON ON TEES
TS18 3HF, CLEVELAND
ENGLAND
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 2003.02.25 - 2004.07.02
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
COLIN EDWARD FORBES (resigned)
Secretary, 2004.07.02 - 2012.12.10
OCEANEERING HOUSE PITMEDDEN ROAD , DYCE
AB21 0DP
GEORGE WILLIAM SHEAMAN (resigned)
Secretary, 1992.01.13 - 1992.12.16
CEADARGROVE 40C BRAEMAR PLACE , ABERDEEN
AB1 6ER, SCOTLAND
JOHN ANDREW SMITH (resigned)
Secretary, ACCOUNTANT, 1998.03.09 - 2003.02.25
31 GRAY STREET , ABERDEEN
AB10 6JD, ABERDEENSHIRE
ALEXANDER WESTWOOD (resigned)
Secretary, FINANCE DIRECTOR, 1992.12.18 - 1998.03.09
TANGLEWOOD COTHAL DYCE , ABERDEEN
AB21 0JN, ABERDEENSHIRE
ANDREW ATKINSON (resigned)
Director, COMMERCIAL MANAGER, 1999.03.01 - 2000.05.17
12 CAIRDS WYND , BANCHORY
AB31 5XU, KINCARDINESHIRE
CHARLES KINGSLEY BACKHOUSE (resigned)
Director, GENERAL MANAGER, 2005.11.01 - 2008.12.23
34 WHITECRAIGS KINNESSWOOD , KINROSS
KY3 9JW
CHARLES ERIC BROWN (resigned)
Director, GENERAL MANAGER, 2005.11.01 - 2008.07.01
WEST MIDDLEFIELD KINGSWELLS , ABERDEEN
AB15 8PX, ABERDEENSHIRE
MICHAEL JOHN CHEW (resigned)
Director, MANAGER, 1992.01.13 - 1998.03.09
CAREW, 9 HEATHFIELD PARK NEWTONHILL , STONEHAVEN
AB39 3RZ, KINCARDINESHIRE
RICHARD VICTOR CHIDLOW (resigned)
Director, ACCOUNTANT, 1992.01.13 - 1991.03.29
THE STEADING GELLAN STRACHAN , BANCHORY
MARK ANTHONY CUMMING (resigned)
Director, GENERAL MANAGER, 2010.01.01 - 2011.02.28
109 BOWESFIELD LANE , STOCKTON ON TEES
TS18 3HF, CLEVELAND
ENGLAND
JAMES MURRAY DUNBAR (resigned)
Director, GENERAL MANAGER, 1995.05.18 - 1998.03.09
59 DOOCOT BRAE BIRKLEA , ALLOA
FK10 2NP, CLACKMANNANSHIRE
ADRIAN JONATHAN GOODWIN (resigned)
Director, MANAGER, 1992.01.13 - 1992.12.22
20 BETHANY GARDENS , ABERDEEN
AB1 2XW, ABERDEENSHIRE
ALAN MORRISON GRAY (resigned)
Director, GLOBAL INTEGRITY MANAGER, 2008.07.01 - 2010.03.04
C/O DICKSON MINTO WS ROYAL LONDON HOUSE , 22-25 FINSBURY SQUARE
EC2A 1DS, LONDON
PATRICK HAGGERTY (resigned)
Director, ROV MANAGER, 2004.07.02 - 2005.09.30
THE HOLLIES DALHOUSIE STREET , EDZELL
DD9 7UA, ANGUS
ROBERT HAROLD HOLLAND (resigned)
Director, MANAGER, 1992.01.13 - 2002.05.22
SUNNYBANK BOURTIE , INVERURIE
AB5 0JY, ABERDEENSHIRE
JOHN MARSH (resigned)
Director, ENGINEER, 2003.02.25 - 2005.11.01
96 MUIRS , KINROSS
KY13 8AZ, FIFE
DAVID NORMAN MCKECHNIE (resigned)
Director, REGIONAL MANGER, 2008.02.01 - 2011.06.17
109 BOWESFIELD LANE , STOCKTON ON TEES
TS18 3HF, CLEVELAND
ENGLAND
JAMES MORRISON (resigned)
Director, GENERAL MANAGER, 1998.03.09 - 2001.01.29
4 BANGHOLM VIEW , EDINBURGH
EH5 3AG, MIDLOTHIAN
ALEXANDER MUSTARD (resigned)
Director, MANAGER, 2004.07.02 - 2008.02.29
67 SPRINGBANK TERRACE , ABERDEEN
AB11 6JZ
JONATHAN EDWARD PLAYFORD (resigned)
Director, COMMERCIAL MANAGER, 2000.05.17 - 2007.12.17
OCEANEERING HOUSE PITMEDDEN ROAD , DYCE
AB21 0DP
JOHN ANDREW SMITH (resigned)
Director, ACCOUNTANT, 1998.03.09 - 2004.07.16
31 GRAY STREET , ABERDEEN
AB10 6JD, ABERDEENSHIRE
MICHAEL SMITH (resigned)
Director, GENERAL MANAGER, OCEANEERING UMBILICAL SOLUTIONS, 2011.09.01 - 2013.02.14
109 BOWESFIELD LANE , STOCKTON ON TEES
TS18 3HF, CLEVELAND
ENGLAND
ALEXANDER WESTWOOD (resigned)
Director, ACCOUNTANT, 1992.01.13 - 2014.12.22
PO BOX 115215 , DUBAI
FOREIGN, UAE

Companies near to OCEANEERING INTERNATIONAL SERVICES ltd.

Information about the Private Limited Company OCEANEERING INTERNATIONAL SERVICES 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: 2016.07.20. Reload the data