OCEANEERING INTERNATIONAL SERVICES LIMITED: Filings

  • Overview

    Company NameOCEANEERING INTERNATIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01023217
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCEANEERING INTERNATIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    43 pagesAA

    Director's details changed for Mr. Martin James Mcdonald on Nov 04, 2025

    2 pagesCH01

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Appointment of Jennifer Fremont Simons as a director on Oct 24, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    44 pagesAA

    Appointment of Luke Patrick Pirie as a director on Apr 17, 2025

    2 pagesAP01

    Appointment of Kirsten Marie Gilje as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of Peter John Buchanan as a director on Apr 17, 2025

    1 pagesTM01

    Termination of appointment of Niamh Maire Purcell as a director on Apr 17, 2025

    1 pagesTM01

    Confirmation statement made on Dec 19, 2024 with updates

    4 pagesCS01

    Statement of capital on Dec 13, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 12/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    4 pagesCS01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 3,070,502
    4 pagesSH01

    Appointment of Safieh Nemazee Hill as a secretary on Mar 09, 2023

    2 pagesAP03

    Termination of appointment of Andrew David Jack Onley as a director on Feb 16, 2023

    1 pagesTM01

    Termination of appointment of Andrew David Jack Onley as a secretary on Feb 16, 2023

    1 pagesTM02

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0