Halyard Offshore Limited

Company Name	Halyard Offshore Limited
Director	Charles Edward Santos
Company Status	Active
Company Number	01246234
Category	Private Limited Company
Incorporation Date	26 February 1976(48 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mr Brian Cassidy
Status	Current
Appointed	01 November 2019(43 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Charles Edward Santos
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Portuguese
Status	Current
Appointed	29 January 2021(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Mark David Crawford Steeves
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(15 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 April 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Road East Sheen London SW14 7RJ

Director Name	Mr Brian Arthur Hall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(15 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 31 August 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Alderbrook Road London SW12 8AG

Secretary Name	Mr Brian Arthur Hall
Nationality	British
Status	Resigned
Appointed	29 October 1991(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Alderbrook Road London SW12 8AG

Director Name	Mr Robin Donald McFarlane
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 November 1997)
Role	Company Director
Correspondence Address	The White House Godden Green Sevenoaks Kent TN15 0JR

Secretary Name	Max Vincent Williams
Nationality	British
Status	Resigned
Appointed	18 October 1994(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1996)
Role	Secretary
Correspondence Address	36 Merrion Close Tunbridge Wells Kent TN4 9JJ

Secretary Name	Stephen Maurice Kittoe
Nationality	British
Status	Resigned
Appointed	22 January 1996(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	27 Rothschild Road Linslade Leighton Buzzard Bedfordshire LU7 7SY

Secretary Name	Mr Max Vincent Williams
Nationality	British
Status	Resigned
Appointed	30 May 1997(21 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Ewell Downs Road Epsom Surrey KT17 3BT

Director Name	Mr Max Vincent Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(30 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Ewell Downs Road Epsom Surrey KT17 3BT

Director Name	Mr Stuard Detmer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(35 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2013)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	7 Gower Street London WC1E 6HA

Director Name	Mr Thomas Andrew Mackay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(43 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3JJ

Director Name	Mr Robert Martin Ambrose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(44 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3JJ

Contact

Website	aminex-plc.com
Email address	[email protected]

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

29.8k at £1	Amossco LTD 100.00% Ordinary

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	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

14 January 1993	Delivered on: 22 January 1993 Persons entitled: Hill Samuel Bank Limited Classification: Memorandum of deposit over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$ 6000 held in an account in the name of hill samuel bank limited re halyard offshore limited account no 435079016015. Outstanding
8 March 1991	Delivered on: 9 March 1991 Persons entitled: Itkin Properties (London) Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£5,100 with all monies held in a deposit account by barclays bank PLC. Outstanding

14 January 1993

Delivered on: 22 January 1993
Persons entitled: Hill Samuel Bank Limited

Classification: Memorandum of deposit over cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of us$ 6000 held in an account in the name of hill samuel bank limited re halyard offshore limited account no 435079016015.
Outstanding

8 March 1991

Delivered on: 9 March 1991
Persons entitled: Itkin Properties (London) Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease.
Particulars: Â£5,100 with all monies held in a deposit account by barclays bank PLC.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (16 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (16 pages)
21 January 2022	Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3JJ England to 20-22 Wenlock Road London N1 7GU on 21 January 2022 (1 page)
21 January 2022	Change of details for Amossco Limited as a person with significant control on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Mr Charles Edward Santos on 21 January 2022 (2 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (15 pages)
17 May 2021	Termination of appointment of Robert Ambrose as a director on 29 January 2021 (1 page)
17 May 2021	Appointment of Mr Charles Edward Santos as a director on 29 January 2021 (2 pages)
9 December 2020	Full accounts made up to 31 December 2019 (15 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr Robert Ambrose as a director on 24 April 2020 (2 pages)
22 May 2020	Termination of appointment of Thomas Andrew Mackay as a director on 24 April 2020 (1 page)
12 November 2019	Appointment of Mr Brian Cassidy as a secretary on 1 November 2019 (2 pages)
12 November 2019	Termination of appointment of Max Vincent Williams as a director on 31 October 2019 (1 page)
12 November 2019	Termination of appointment of Max Vincent Williams as a secretary on 31 October 2019 (1 page)
12 November 2019	Appointment of Mr Thomas Andrew Mackay as a director on 1 November 2019 (2 pages)
6 November 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
24 June 2019	Change of details for Amossco Limited as a person with significant control on 20 December 2017 (2 pages)
24 May 2019	Termination of appointment of Brian Arthur Hall as a director on 31 August 2018 (1 page)
26 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
31 August 2018	Full accounts made up to 31 December 2017 (18 pages)
20 December 2017	Registered office address changed from 60 Sloane Avenue London SW3 3DD England to Kings Buildings 16 Smith Square London SW1P 3JJ on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 60 Sloane Avenue London SW3 3DD England to Kings Buildings 16 Smith Square London SW1P 3JJ on 20 December 2017 (1 page)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (17 pages)
31 August 2017	Full accounts made up to 31 December 2016 (17 pages)
3 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 August 2016	Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016 (1 page)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 29,818 (5 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 29,818 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 29,818 (5 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 29,818 (5 pages)
12 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 29,818 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 29,818 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 February 2013	Termination of appointment of Stuard Detmer as a director (1 page)
5 February 2013	Termination of appointment of Stuard Detmer as a director (1 page)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 December 2011 (15 pages)
2 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 February 2012	Appointment of Mr Stuard Detmer as a director (2 pages)
16 February 2012	Appointment of Mr Stuard Detmer as a director (2 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
15 June 2011	Full accounts made up to 31 December 2010 (15 pages)
15 June 2011	Full accounts made up to 31 December 2010 (15 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Full accounts made up to 31 December 2008 (16 pages)
2 November 2009	Full accounts made up to 31 December 2008 (16 pages)
19 October 2009	Director's details changed for Brian Arthur Hall on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Max Vincent Williams on 15 October 2009 (2 pages)
19 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Max Vincent Williams on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Brian Arthur Hall on 15 October 2009 (2 pages)
19 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
21 October 2008	Return made up to 15/10/08; full list of members (3 pages)
21 October 2008	Return made up to 15/10/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 October 2007	Return made up to 15/10/07; no change of members (7 pages)
18 October 2007	Return made up to 15/10/07; no change of members (7 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
24 October 2006	Return made up to 15/10/06; full list of members (6 pages)
24 October 2006	Return made up to 15/10/06; full list of members (6 pages)
23 August 2006	Registered office changed on 23/08/06 from: 10 bedford street london WC2E 9HE (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 10 bedford street london WC2E 9HE (1 page)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Return made up to 15/10/05; full list of members (6 pages)
2 November 2005	Return made up to 15/10/05; full list of members (6 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Return made up to 15/10/04; full list of members (6 pages)
26 October 2004	Return made up to 15/10/04; full list of members (6 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
10 November 2003	Return made up to 15/10/03; full list of members (6 pages)
10 November 2003	Return made up to 15/10/03; full list of members (6 pages)
3 June 2003	Full accounts made up to 31 December 2002 (14 pages)
3 June 2003	Full accounts made up to 31 December 2002 (14 pages)
1 March 2003	Full accounts made up to 31 December 2001 (14 pages)
1 March 2003	Full accounts made up to 31 December 2001 (14 pages)
22 October 2002	Return made up to 15/10/02; full list of members (6 pages)
22 October 2002	Return made up to 15/10/02; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 December 2000 (16 pages)
11 January 2002	Full accounts made up to 31 December 2000 (16 pages)
30 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
26 October 2000	Return made up to 15/10/00; full list of members (6 pages)
26 October 2000	Return made up to 15/10/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (16 pages)
4 November 1998	Full accounts made up to 31 December 1997 (16 pages)
20 October 1998	Return made up to 15/10/98; no change of members (6 pages)
20 October 1998	Return made up to 15/10/98; no change of members (6 pages)
22 April 1998	Registered office changed on 22/04/98 from: 1 east point seal kent TN15 0EG (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 1 east point seal kent TN15 0EG (1 page)
18 December 1997	Full accounts made up to 31 December 1996 (17 pages)
18 December 1997	Full accounts made up to 31 December 1996 (17 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
27 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
27 October 1996	Return made up to 15/10/96; full list of members (7 pages)
27 October 1996	Return made up to 15/10/96; full list of members (7 pages)
25 September 1996	Secretary's particulars changed (1 page)
25 September 1996	Secretary's particulars changed (1 page)
26 July 1996	Full accounts made up to 31 December 1995 (16 pages)
26 July 1996	Full accounts made up to 31 December 1995 (16 pages)
8 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Secretary resigned (1 page)
10 November 1995	Return made up to 15/10/95; full list of members (12 pages)
10 November 1995	Return made up to 15/10/95; full list of members (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
17 June 1986	New director appointed (2 pages)
17 June 1986	New director appointed (2 pages)
26 February 1976	Incorporation (13 pages)
26 February 1976	Incorporation (13 pages)