0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STEWART OFFSHORE SERVICES LIMITED

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

Company details

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF

STEWART OFFSHORE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01048273
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.01.17

List of company documents:

buy all documents
Find out more information about STEWART OFFSHORE SERVICES LIMITED. Our website makes it possible to view other available documents related to STEWART OFFSHORE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLANNE SINCLAIR MCGEOUGH / 11/11/2015
Form type: CH03
Date: 2015.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/01/2015
Form type: CH01
Date: 2015.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, C/O CLARKSONS PLATOU, COMMODITY QUAY ST KATHERINE DOCKS, LONDON, E1W 1BF, UNITED KINGDOM
Form type: AD01
Date: 2015.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 1 TRANQUIL VALE, BLACKHEATH, LONDON, SE3 0BU
Form type: AD01
Date: 2015.08.04
£2.95
Add to cart
SECRETARY APPOINTED MRS CAROLANNE SINCLAIR MCGEOUGH
Form type: AP03
Date: 2015.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID WISKIN
Form type: TM02
Date: 2015.05.19
£2.95
Add to cart
02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
£2.95
Add to cart
02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
Add to cart
02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
Add to cart
02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/08/2011
Form type: CH01
Date: 2011.08.04
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
Add to cart
02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
Add to cart
RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
Add to cart
RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
Add to cart
RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
Add to cart
RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
Add to cart
RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, MERIDIAN HOUSE, ROYAL HILL, GREENWICH, LONDON SE10 8RW
Form type: 287
Date: 2004.03.22
£2.95
Add to cart
RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
Add to cart
RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
Add to cart
RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
Add to cart
RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
Add to cart
RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.01.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROLANNE SINCLAIR MCGEOUGH (current)
Secretary, 2015.05.16
19 KEPPLESTONE AVENUE , ABERDEEN
AB15 7XF
SCOTLAND
WILLIAM MORAY BUDGE (current)
Director, COMPANY DIRECTOR, 2001.06.05
25 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AL
SCOTLAND
CHARLES JEFFREY SCOTT GIBBONS (resigned)
Secretary, 1991.11.02 - 1995.12.31
2 BECKETT WALK , BECKENHAM
BR3 1JH, KENT
RICHARD JOHN DAWSON MORRISON (resigned)
Secretary, 2000.01.04 - 2001.06.05
176 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
IRENE MARY PEARCE (resigned)
Secretary, 1996.01.01 - 2000.01.04
FLAT 7 6 VANBRUGH PARK ROAD WEST , LONDON
SE3 7QD
DAVID ALFRED JOSEPH WISKIN (resigned)
Secretary, 2001.06.05 - 2015.05.15
40 SUTTON MEAD , CHELMSFORD
CM2 6QB, ESSEX
ALEXANDER CHRISTIE SMITH (resigned)
Director, SHIPBROKER, 1991.11.02 - 2001.06.05
18 STATION APPROACH , CHELSFIELD
BR6 6EU, KENT
PETER CYRIL GOODGER (resigned)
Director, SHIPBROKER, 1991.11.02 - 1995.12.31
2 LOGS HILL , BROMLEY
BR1 2PL, KENT
BRIAN ROBERT PAGE (resigned)
Director, SHIPBROKER, 1991.11.02 - 2001.06.05
2 KING GEORGE STREET GREENWICH , LONDON
SE10 8QJ
ALAN ROBERT SCOFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.06.05 - 2006.12.31
40 VALLEY ROAD , ORPINGTON
BR5 3DQ, KENT
MICHAEL ROY TYLER (resigned)
Director, SHIPBROKER, 1991.11.02 - 1999.10.14
66 LAKESIDE DRIVE , BROMLEY
BR2 8QJ, KENT

Companies near to STEWART OFFSHORE SERVICES ltd.

Information about the Private Limited Company STEWART OFFSHORE 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: 2016.07.21. Reload the data