About

Date of Incorporation: 08/04/1981 (36 years and 5 months ago)
Registered Address: 6 Carden Place, Aberdeen, Grampian, AB10 1UR,

 

Oceanfix International Ltd was established in 1981, it's status in the Companies House registry is set to "Active". This company currently employs 51-100 people. This business is registered for VAT. The current directors of the company are listed as Rhys Robert Simkins, Tasman Peregrine Simkins, Dr John Philip Williams, Mr Gary Richard Young at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Rhys Robert Simkins 01 September 2007 1
Tasman Peregrine Simkins 01 September 2007 1
Dr John Philip Williams 20 March 2008 47
Mr Gary Richard Young 20 March 2008 98
Secretary Name Appointed Total Appointments
Mr Nicholas Rowe 25 September 2008 82

Filing History

Document Type Date
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 17 May 2012
CH03 - Change of particulars for secretary 28 March 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 12 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 14 October 2010
TM01 - Termination of appointment of director 26 April 2010
AD01 - Change of registered office address 01 February 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 24 November 2008
RES09 - N/A 02 May 2008
225 - Change of Accounting Reference Date 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
419a(Scot) - N/A 17 April 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 29 November 2006
169 - Return by a company purchasing its own shares 07 February 2006
363s - Annual Return 06 February 2006
RES08 - N/A 31 January 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 08 November 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 22 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 28 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Professional, scientific and technical activities