Oceaneering International Services Limited

Company Name	Oceaneering International Services Limited
Company Status	Active
Company Number	01023217
Category	Private Limited Company
Incorporation Date	6 September 1971(52 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin James McDonald
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(45 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Peter John Buchanan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(48 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Director, Product And Services
Country of Residence	United Kingdom
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Secretary Name	Andrew David Jack Onley
Status	Current
Appointed	28 October 2020(49 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mrs Niamh Maire Purcell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2022(50 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Building 3, Levels 2 & 3 Aberdeen International Bu Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Andrew David Jack Onley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(50 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Building 3, Levels 2 & 3 Aberdeen International Bu Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Michael John Chew
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 1998)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Carew, 9 Heathfield Park Newtonhill Stonehaven Kincardineshire AB39 3RZ Scotland

Director Name	Richard Victor Chidlow
Nationality	British
Status	Resigned
Appointed	13 January 1992(20 years, 4 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 29 March 1991)
Role	Accountant
Correspondence Address	The Steading Gellan Strachan Banchory

Director Name	Mr Adrian Jonathan Goodwin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(20 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 December 1992)
Role	Manager
Correspondence Address	20 Bethany Gardens Aberdeen Aberdeenshire AB1 2XW Scotland

Director Name	Mr Robert Harold Holland
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(20 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 May 2002)
Role	Manager
Correspondence Address	Sunnybank Bourtie Inverurie Aberdeenshire AB5 0JY Scotland

Secretary Name	George William Sheaman
Nationality	British
Status	Resigned
Appointed	13 January 1992(20 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Ceadargrove 40c Braemar Place Aberdeen AB1 6ER Scotland

Secretary Name	Alexander Westwood
Nationality	British
Status	Resigned
Appointed	18 December 1992(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 March 1998)
Role	Finance Director
Correspondence Address	Tanglewood Cothal Dyce Aberdeen Aberdeenshire AB21 0JN Scotland

Director Name	James Murray Dunbar
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 1998)
Role	General Manager
Correspondence Address	59 Doocot Brae Birklea Alloa Clackmannanshire FK10 2NP Scotland

Director Name	James Morrison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2001)
Role	General Manager
Correspondence Address	4 Bangholm View Edinburgh Midlothian EH5 3AG Scotland

Director Name	John Andrew Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gray Street Aberdeen Aberdeenshire AB10 6JD Scotland

Secretary Name	John Andrew Smith
Nationality	British
Status	Resigned
Appointed	09 March 1998(26 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gray Street Aberdeen Aberdeenshire AB10 6JD Scotland

Director Name	Andrew Atkinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2000)
Role	Commercial Manager
Correspondence Address	12 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland

Director Name	Jonathan Edward Playford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(28 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 2007)
Role	Commercial Manager
Correspondence Address	Oceaneering House Pitmedden Road Dyce AB21 0DP Scotland

Director Name	John Marsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(31 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2005)
Role	Engineer
Correspondence Address	96 Muirs Kinross Fife KY13 8AZ Scotland

Director Name	Patrick Haggerty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Rov Manager
Correspondence Address	The Hollies Dalhousie Street Edzell Angus DD9 7UA Scotland

Director Name	Alexander Mustard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2008)
Role	Manager
Country of Residence	Scotland
Correspondence Address	67 Springbank Terrace Aberdeen AB11 6JZ Scotland

Secretary Name	Colin Edward Forbes
Nationality	British
Status	Resigned
Appointed	02 July 2004(32 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 December 2012)
Role	Company Director
Correspondence Address	Oceaneering House Pitmedden Road Dyce AB21 0DP Scotland

Director Name	Mr Charles Eric Brown
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2008)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	West Middlefield Kingswells Aberdeen Aberdeenshire AB15 8PX Scotland

Director Name	Charles Kingsley Backhouse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(34 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2008)
Role	General Manager
Correspondence Address	34 Whitecraigs Kinnesswood Kinross KY3 9JW Scotland

Director Name	David Norman McKechnie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(36 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 2011)
Role	Regional Manger
Country of Residence	United Kingdom
Correspondence Address	109 Bowesfield Lane Stockton On Tees Cleveland TS18 3HF

Director Name	Mr Alan Morrison Gray
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(36 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2010)
Role	Global Integrity Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS

Director Name	Mr Mark Anthony Cumming
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2011)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	109 Bowesfield Lane Stockton On Tees Cleveland TS18 3HF

Director Name	Mr Michael Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(40 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2013)
Role	General Manager, Oceaneering Umbilical Solutions
Country of Residence	Scotland
Correspondence Address	109 Bowesfield Lane Stockton On Tees Cleveland TS18 3HF

Director Name	Mr Michael Cheyne Leys
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(40 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2016)
Role	Director International Corporate Development
Country of Residence	Scotland
Correspondence Address	109 Bowesfield Lane Stockton On Tees Cleveland TS18 3HF

Secretary Name	Mr Andrew David Jack Onley
Status	Resigned
Appointed	10 December 2012(41 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	109 Bowesfield Lane Stockton On Tees Cleveland TS18 3HF

Director Name	Mr Gary Campbell Cochrane
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(41 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Bowesfield Lane Stockton On Tees Cleveland TS18 3HF

Director Name	Mr Steven Cowie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(43 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 April 2020)
Role	Vice President And Country Manager - Uk
Country of Residence	Scotland
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Clyde Winston Hewlett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2016(45 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Oceaneering House Pitmedden Road Dyce Abereen AB21 0DP Scotland

Secretary Name	Hilary Frisbie
Status	Resigned
Appointed	04 December 2017(46 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2020)
Role	Company Director
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Charles Warren Davison Jr
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(47 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2004)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	oceaneering.com

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3.1m at £1	Oceaneering As 100.00% Ordinary

Financials

Year	2014
Turnover	£303,068,000
Gross Profit	£56,255,000
Net Worth	£311,978,000
Cash	£1,839,000
Current Liabilities	£178,205,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

29 March 1991	Delivered on: 18 May 1991 Satisfied on: 21 October 2002 Persons entitled: Oceaneering International Inc Classification: Mortgage agreement created outside UK Secured details: U.s $25,000,000 & all monies due or to become due from the company to the chargee under the charge. Particulars: Vessel ocean producer. Fully Satisfied
28 December 1986	Delivered on: 7 January 1987 Satisfied on: 22 February 1989 Persons entitled: Morgan Guaranty Trust Company of New Yorkonal Association for Itselt and the Books.on Behalf of Itself and Texas Commerce Bank Nati Classification: Second security agreement Secured details: A continuing security to morgan guaranty trust company of new york an collateral agent on behalf of the "secured parties" (other than oceaneering international inc - the company) for the payment or discharge of all the "secured obligatons" (as defined) now or at any time hereafter owed to or held by the "securedparties" (other than the company). Particulars: First floating charge over all the undertaking and property, goodwill as sets and rights whatsoever and wheresoever both present and future oceaneering international services limited (the "company") other than:- a) all book & other debts b) all estates or interest in any f/hold or l/hold land (for full details please see form 395 ref: M167/7 jon/ln). Fully Satisfied
28 December 1986	Delivered on: 7 January 1987 Satisfied on: 22 February 1989 Persons entitled: Morgon Guaranty Trust Company of New Yorkts Assigns.on Behalf of Oceaneering International Inc and I Classification: Second security agreement Secured details: A continuing security to morgan guaranty trust company of new york as collateral agent on behalf of oceaneering international inc (the company) for the payment or discharge when due or all the "secured obligations" (as defined) now or at any time hereafter owed to or held by the company. Particulars: Second floating charge over all the undertaking and property goodwill assets and rights whatsoever & wheresoever both present and future of the company, other than:- a) all book debts & other debts b) all estates or interests in any freehold or leasehold land of the company. Fully Satisfied
28 December 1986	Delivered on: 7 January 1987 Satisfied on: 22 February 1989 Persons entitled: Morgan Guaranty Trust Company of New York Banks.Onal Association for Itself and as Agent for Theon Behalf of Itself and Texas Commerce Bank Nati Classification: Third security agreement Secured details: A continuing security to morgan guaranty trust company of new york as collateral agent on behalf of the 'secured parties' (as defined) for the payment ordischarge when due or all the "secured obligations" (as defined) now or at any time hereafter owed to or held by the "secured parties". Particulars: Floating charge over all the undertaking & property, goodwill assets and rights whatsoever and wheresoever both present and future of the company other than:- a) book debts & other debts b) all estates or interests in any f/hold or l/hold land of the company (for full details please see form 395 ref: M165/7 jon/ln). Fully Satisfied
28 December 1986	Delivered on: 7 January 1987 Persons entitled: Morgan Guaranty Trust Company of New York Banks.Onal Association for Itself and as Agent for Theon Behalf of Itself and Texas Commerce Bank Nati Classification: Supplemental security agreement Secured details: A continuing security to morgan guaranty trust company of new york as collateral agent on behalf of the 'secured parties' (as defined) for the payment ordischarge when due or all the "secured obligations" (as defined) now or at any time hereafter owed to or held by the "secured parties". Particulars: Floating charge over all book and other debts (for full details please see from 395 ref: M164/7 jan/ln). Fully Satisfied
29 November 1985	Delivered on: 5 December 1985 Satisfied on: 8 July 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgaged Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a term loan agreement of even date. Particulars: L/H property situate at and known as number ten j hyde park mansions, cabbell street, london. T/N. Ngl 28776. Fully Satisfied
20 February 1985	Delivered on: 22 February 1985 Satisfied on: 22 February 1989 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee and texas commerce bank national association and their respective success and assigns on any account whatsoever under or in connection in with the creditagreement dated 8/2/85 and this charge. Particulars: First floating charge over all book debts and other debts on the date of the security agreement described on the attached sheet of the form 47 (see doc M42 for details). Fully Satisfied
20 February 1985	Delivered on: 22 February 1985 Satisfied on: 22 February 1989 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Security agreement Secured details: All monies due or to become due from the company to oceaneering international inc on any account whatsoever. Particulars: Second floating charge over all book debts and other debts on the date ofthe security agreement described in the attached sheet of the form 47 (see doc M41 for details). Fully Satisfied
30 October 2002	Delivered on: 31 October 2002 Satisfied on: 4 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1980	Delivered on: 27 May 1980 Persons entitled: Citibank N.A. Classification: Assignments Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the credit of account no: 611905 with citibank N.A. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (40 pages)
28 October 2020	Termination of appointment of Hilary Frisbie as a secretary on 28 October 2020 (1 page)
28 October 2020	Appointment of Andrew David Jack Onley as a secretary on 28 October 2020 (2 pages)
18 August 2020	Appointment of Mr Desmond Smithwhite as a director on 10 August 2020 (2 pages)
7 May 2020	Appointment of Peter John Buchanan as a director on 30 April 2020 (2 pages)
6 May 2020	Termination of appointment of Steven Cowie as a director on 14 April 2020 (1 page)
6 May 2020	Appointment of Crawford Tennant as a director on 30 April 2020 (2 pages)
16 March 2020	Director's details changed for Mr Steven Cowie on 16 March 2020 (2 pages)
16 March 2020	Director's details changed for Mr Charles Warren Davison Jr on 16 March 2020 (2 pages)
16 March 2020	Secretary's details changed for Hilary Frisbie on 16 March 2020 (1 page)
16 March 2020	Director's details changed for Mr Martin James Mcdonald on 16 March 2020 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (36 pages)
7 August 2019	Termination of appointment of Clyde Winston Hewlett as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Charles Warren Davison Jr as a director on 31 July 2019 (2 pages)
5 February 2019	Full accounts made up to 31 December 2017 (35 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
7 December 2017	Director's details changed for Mr Clyde Winston Hewlett on 7 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Clyde Winston Hewlett on 7 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Martin James Mcdonald on 6 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Martin James Mcdonald on 6 December 2017 (2 pages)
6 December 2017	Appointment of Hilary Frisbie as a secretary on 4 December 2017 (2 pages)
6 December 2017	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF to 100 New Bridge Street London EC4V 6JA on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF to 100 New Bridge Street London EC4V 6JA on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Andrew David Jack Onley as a secretary on 1 December 2017 (1 page)
6 December 2017	Appointment of Hilary Frisbie as a secretary on 4 December 2017 (2 pages)
6 December 2017	Termination of appointment of Andrew David Jack Onley as a secretary on 1 December 2017 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (32 pages)
9 October 2017	Full accounts made up to 31 December 2016 (32 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Termination of appointment of Michael Cheyne Leys as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Michael Cheyne Leys as a director on 30 December 2016 (1 page)
4 January 2017	Director's details changed for Mr Clyde Winston Hewlett on 30 December 2016 (2 pages)
4 January 2017	Director's details changed for Mr Clyde Winston Hewlett on 30 December 2016 (2 pages)
16 December 2016	Full accounts made up to 31 December 2015 (33 pages)
16 December 2016	Full accounts made up to 31 December 2015 (33 pages)
12 December 2016	Appointment of Mr Clyde Winston Hewlett as a director on 6 December 2016 (2 pages)
12 December 2016	Appointment of Mr Clyde Winston Hewlett as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mr Martin James Mcdonald as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mr Martin James Mcdonald as a director on 6 December 2016 (2 pages)
22 August 2016	Termination of appointment of Gary Campbell Cochrane as a director on 19 August 2016 (1 page)
22 August 2016	Termination of appointment of Gary Campbell Cochrane as a director on 19 August 2016 (1 page)
17 August 2016	Termination of appointment of John Watkinson as a director on 10 August 2016 (1 page)
17 August 2016	Termination of appointment of John Watkinson as a director on 10 August 2016 (1 page)
1 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3,070,501 (5 pages)
1 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3,070,501 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
4 June 2015	Satisfaction of charge 10 in full (4 pages)
4 June 2015	Satisfaction of charge 10 in full (4 pages)
22 April 2015	Appointment of Mr Steven Cowie as a director on 21 April 2015 (2 pages)
22 April 2015	Appointment of Mr Steven Cowie as a director on 21 April 2015 (2 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,070,501 (4 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,070,501 (4 pages)
23 December 2014	Termination of appointment of Alexander Westwood as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Alexander Westwood as a director on 22 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (31 pages)
6 October 2014	Full accounts made up to 31 December 2013 (31 pages)
19 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3,070,501 (5 pages)
19 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3,070,501 (5 pages)
7 February 2014	Statement of capital following an allotment of shares on 28 June 2013 GBP 811,885.00 (5 pages)
7 February 2014	Statement of capital following an allotment of shares on 28 June 2013 GBP 811,885.00 (5 pages)
22 October 2013	Statement of company's objects (2 pages)
22 October 2013	Statement of company's objects (2 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 October 2013	Full accounts made up to 31 December 2012 (29 pages)
8 October 2013	Full accounts made up to 31 December 2012 (29 pages)
23 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,070,501.00 (5 pages)
23 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,070,501.00 (5 pages)
14 February 2013	Appointment of Mr Gary Campbell Cochrane as a director (2 pages)
14 February 2013	Appointment of Mr Gary Campbell Cochrane as a director (2 pages)
14 February 2013	Termination of appointment of Michael Smith as a director (1 page)
14 February 2013	Termination of appointment of Michael Smith as a director (1 page)
15 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Termination of appointment of Colin Forbes as a secretary (1 page)
12 December 2012	Appointment of Mr Andrew David Jack Onley as a secretary (1 page)
12 December 2012	Appointment of Mr Andrew David Jack Onley as a secretary (1 page)
12 December 2012	Termination of appointment of Colin Forbes as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for Mr Mike Cheyne Leys on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Mike Cheyne Leys on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Mike Smith on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Mike Cheyne Leys on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Mike Smith on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Mike Smith on 6 January 2012 (2 pages)
13 December 2011	Registered office address changed from C/O Oceaneering International Services Ltd 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from C/O Oceaneering International Services Ltd 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 13 December 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
7 September 2011	Appointment of Mr Mike Smith as a director (2 pages)
7 September 2011	Appointment of Mr Mike Smith as a director (2 pages)
7 September 2011	Appointment of Mr Mike Cheyne Leys as a director (2 pages)
7 September 2011	Appointment of Mr Mike Cheyne Leys as a director (2 pages)
20 June 2011	Termination of appointment of David Mckechnie as a director (1 page)
20 June 2011	Termination of appointment of David Mckechnie as a director (1 page)
4 March 2011	Termination of appointment of Mark Cumming as a director (1 page)
4 March 2011	Termination of appointment of Mark Cumming as a director (1 page)
24 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from C/O Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from C/O Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from C/O Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 5 January 2011 (1 page)
11 October 2010	Full accounts made up to 31 December 2009 (28 pages)
11 October 2010	Full accounts made up to 31 December 2009 (28 pages)
9 March 2010	Termination of appointment of Alan Gray as a director (1 page)
9 March 2010	Termination of appointment of Alan Gray as a director (1 page)
25 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Alan Morrison Gray on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Norman Mckechnie on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Alan Morrison Gray on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Norman Mckechnie on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Watkinson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Watkinson on 25 January 2010 (2 pages)
8 January 2010	Appointment of Mr Mark Anthony Cumming as a director (2 pages)
8 January 2010	Appointment of Mr Mark Anthony Cumming as a director (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (26 pages)
22 October 2009	Full accounts made up to 31 December 2008 (26 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 January 2009	Director's change of particulars / alexander westwood / 27/01/2009 (1 page)
27 January 2009	Return made up to 30/12/08; full list of members (4 pages)
27 January 2009	Return made up to 30/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / alexander westwood / 27/01/2009 (1 page)
7 January 2009	Appointment terminated director charles backhouse (1 page)
7 January 2009	Appointment terminated director charles backhouse (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (30 pages)
21 October 2008	Full accounts made up to 31 December 2007 (30 pages)
2 July 2008	Director appointed mr alan morrison gray (1 page)
2 July 2008	Appointment terminated director charles brown (1 page)
2 July 2008	Director appointed mr alan morrison gray (1 page)
2 July 2008	Appointment terminated director charles brown (1 page)
7 March 2008	Appointment terminated director alexander mustard (1 page)
7 March 2008	Appointment terminated director alexander mustard (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
24 January 2008	Return made up to 30/12/07; full list of members (3 pages)
24 January 2008	Return made up to 30/12/07; full list of members (3 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (29 pages)
6 November 2007	Full accounts made up to 31 December 2006 (29 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Full accounts made up to 31 December 2005 (27 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Full accounts made up to 31 December 2005 (27 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 February 2007	Return made up to 30/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2007	Return made up to 30/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2006	Group of companies' accounts made up to 31 December 2004 (33 pages)
2 May 2006	Group of companies' accounts made up to 31 December 2004 (33 pages)
25 January 2006	Return made up to 30/12/05; full list of members (9 pages)
25 January 2006	Return made up to 30/12/05; full list of members (9 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
3 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
3 February 2005	Group of companies' accounts made up to 31 December 2003 (33 pages)
21 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/01/04 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/01/04 363(353) ‐ Location of register of members address changed (8 pages)
1 November 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
1 November 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 63 lincolns inn fields london WC2A 3LW (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 63 lincolns inn fields london WC2A 3LW (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
26 January 2003	Return made up to 30/12/02; full list of members (7 pages)
26 January 2003	Return made up to 30/12/02; full list of members (7 pages)
29 November 2002	Auditor's resignation (1 page)
29 November 2002	Auditor's resignation (1 page)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
10 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
6 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
24 January 2001	Full group accounts made up to 31 March 2000 (46 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (46 pages)
24 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
20 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
24 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
11 February 1999	Return made up to 30/12/98; full list of members (6 pages)
11 February 1999	Return made up to 30/12/98; full list of members (6 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (27 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (27 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (27 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (27 pages)
21 January 1998	Ad 05/01/98--------- Â£ si 450000@1=450000 Â£ ic 2620500/3070500 (2 pages)
21 January 1998	Ad 05/01/98--------- Â£ si 450000@1=450000 Â£ ic 2620500/3070500 (2 pages)
13 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 May 1997	Registered office changed on 06/05/97 from: dock tavern lane gorleston gt yarmouth NR31 6PY (1 page)
6 May 1997	Registered office changed on 06/05/97 from: dock tavern lane gorleston gt yarmouth NR31 6PY (1 page)
24 January 1997	Return made up to 30/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 January 1997	Return made up to 30/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 December 1996	Full group accounts made up to 31 March 1996 (30 pages)
18 December 1996	Full group accounts made up to 31 March 1996 (30 pages)
10 January 1996	Return made up to 03/01/96; full list of members (6 pages)
10 January 1996	Return made up to 03/01/96; full list of members (6 pages)
23 October 1995	Full group accounts made up to 31 March 1995 (30 pages)
23 October 1995	Full group accounts made up to 31 March 1995 (30 pages)
1 March 1995	Ad 23/01/95--------- Â£ si 80000@1=80000 Â£ ic 2455500/2535500 (2 pages)
1 March 1995	Ad 23/01/95--------- Â£ si 80000@1=80000 Â£ ic 2455500/2535500 (2 pages)
2 February 1995	Full group accounts made up to 31 March 1994 (33 pages)
2 February 1995	Full group accounts made up to 31 March 1994 (33 pages)
12 January 1995	Return made up to 10/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 January 1995	Return made up to 10/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
25 January 1994	Return made up to 13/01/94; no change of members 363(288) ‐ Director resigned (8 pages)
25 January 1994	Return made up to 13/01/94; no change of members 363(288) ‐ Director resigned (8 pages)
17 December 1993	Full group accounts made up to 31 March 1993 (28 pages)
17 December 1993	Full group accounts made up to 31 March 1993 (28 pages)
24 January 1993	Return made up to 13/01/93; full list of members (7 pages)
24 January 1993	Return made up to 13/01/93; full list of members (7 pages)
10 December 1992	Full accounts made up to 31 March 1992 (27 pages)
10 December 1992	Full accounts made up to 31 March 1992 (27 pages)
13 April 1992	Â£ nc 7000000/15000000 27/03/92 (1 page)
13 April 1992	Â£ nc 7000000/15000000 27/03/92 (1 page)
1 February 1992	Return made up to 13/01/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 1992	Return made up to 13/01/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 1991	Full group accounts made up to 31 March 1991 (27 pages)
28 August 1991	Full group accounts made up to 31 March 1991 (27 pages)
16 February 1991	Return made up to 13/01/91; no change of members (6 pages)
16 February 1991	Return made up to 13/01/91; no change of members (6 pages)
25 September 1990	Full group accounts made up to 31 March 1990 (25 pages)
25 September 1990	Full group accounts made up to 31 March 1990 (25 pages)
18 May 1990	Full group accounts made up to 31 March 1989 (25 pages)
18 May 1990	Full group accounts made up to 31 March 1989 (25 pages)
2 February 1990	Nc inc already adjusted 28/12/89 28/12/89 (1 page)
2 February 1990	Nc inc already adjusted 28/12/89 28/12/89 (1 page)
22 January 1990	Return made up to 10/01/90; full list of members (6 pages)
22 January 1990	Return made up to 10/01/90; full list of members (6 pages)
27 April 1989	Â£ nc 500000/1000000 (1 page)
27 April 1989	Â£ nc 500000/1000000 (1 page)
19 April 1989	Full group accounts made up to 31 March 1988 (25 pages)
19 April 1989	Full group accounts made up to 31 March 1988 (25 pages)
5 February 1989	Return made up to 30/09/88; full list of members (4 pages)
5 February 1989	Return made up to 30/09/88; full list of members (4 pages)
18 April 1988	Full group accounts made up to 31 March 1987 (20 pages)
18 April 1988	Full group accounts made up to 31 March 1987 (20 pages)
16 July 1987	Full group accounts made up to 31 March 1986 (20 pages)
16 July 1987	Full group accounts made up to 31 March 1986 (20 pages)
16 July 1987	Return made up to 08/07/87; full list of members (5 pages)
16 July 1987	Return made up to 08/07/87; full list of members (5 pages)
22 January 1986	Annual return made up to 13/01/86 (3 pages)
22 January 1986	Annual return made up to 13/01/86 (3 pages)
18 January 1986	Annual return made up to 13/01/85 (3 pages)
18 January 1986	Annual return made up to 13/01/85 (3 pages)
11 October 1985	Accounts made up to 31 March 1985 (20 pages)
11 October 1985	Accounts made up to 31 March 1985 (20 pages)
24 February 1985	Accounts made up to 31 March 1984 (21 pages)
24 February 1985	Accounts made up to 31 March 1984 (21 pages)
31 May 1984	Accounts made up to 31 October 1982 (15 pages)
31 May 1984	Accounts made up to 31 October 1982 (15 pages)
12 May 1984	Annual return made up to 19/09/84 (3 pages)
12 May 1984	Annual return made up to 19/09/84 (3 pages)
17 January 1984	Annual return made up to 13/01/85 (3 pages)
17 January 1984	Annual return made up to 13/01/85 (3 pages)
22 March 1983	Accounts made up to 31 October 1981 (13 pages)
22 March 1983	Accounts made up to 31 October 1981 (13 pages)
13 January 1983	Annual return made up to 19/11/82 (7 pages)
13 January 1983	Annual return made up to 19/11/82 (7 pages)
7 November 1981	Accounts made up to 31 October 1980 (12 pages)
7 November 1981	Annual return made up to 23/09/81 (7 pages)
7 November 1981	Annual return made up to 23/09/81 (7 pages)
7 November 1981	Accounts made up to 31 October 1980 (12 pages)
16 October 1980	Annual return made up to 15/01/79 (7 pages)
16 October 1980	Annual return made up to 15/01/79 (7 pages)
10 October 1980	Accounts made up to 31 October 1979 (11 pages)
10 October 1980	Accounts made up to 31 October 1979 (11 pages)
21 February 1980	Annual return made up to 14/02/80 (7 pages)
21 February 1980	Annual return made up to 14/02/80 (7 pages)
20 February 1980	Accounts made up to 31 October 1978 (11 pages)
20 February 1980	Accounts made up to 31 October 1978 (11 pages)
22 September 1979	Annual return made up to 18/09/78 (7 pages)
22 September 1979	Annual return made up to 18/09/78 (7 pages)
3 October 1978	Accounts made up to 31 October 1977 (11 pages)
3 October 1978	Accounts made up to 31 October 1977 (11 pages)
15 June 1978	Accounts made up to 31 October 1976 (9 pages)
15 June 1978	Accounts made up to 31 October 1976 (9 pages)
3 January 1978	Annual return made up to 29/12/77 (4 pages)
3 January 1978	Annual return made up to 29/12/77 (4 pages)
20 December 1976	Accounts made up to 31 October 1975 (11 pages)
20 December 1976	Accounts made up to 31 October 1975 (11 pages)
17 April 1976	Annual return made up to 14/02/75 (4 pages)
17 April 1976	Annual return made up to 14/02/75 (4 pages)
20 December 1975	Annual return made up to 12/02/76 (4 pages)
20 December 1975	Annual return made up to 12/02/76 (4 pages)
1 August 1972	Company name changed\certificate issued on 01/08/72 (2 pages)
1 August 1972	Company name changed\certificate issued on 01/08/72 (2 pages)
6 September 1971	Incorporation (13 pages)
6 September 1971	Incorporation (13 pages)

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