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

    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

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    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