About

Registered Number: 01048273
Date of Incorporation: 04/04/1972 (47 years and 7 months ago)
Company Status: Active
Registered Address: CLARKSONS PLATOU, Commodity Quay, St Katharine Docks, London, E1W 1BF

 

Based in London, Stewart Offshore Services Ltd was registered on 04 April 1972, it's status is listed as "Active". We don't know the number of employees at the organisation. Spencer, Rachel Louise, Miller, Andrew William, Gibbons, Charles Jeffrey Scott, Mcgeough, Carolanne Sinclair, Morrison, Richard John Dawson, Pearce, Irene Mary, Wiskin, David Alfred Joseph, Christie Smith, Alexander, Goodger, Peter Cyril, Page, Brian Robert, Scofield, Alan Robert, Tyler, Michael Roy are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPENCER, Rachel Louise 11 April 2019 - 1
MCGEOUGH, Carolanne Sinclair 16 May 2015 11 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2019
TM02 - Termination of appointment of secretary 08 May 2019
AP03 - Appointment of secretary 08 May 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 29 December 2016
AP01 - Appointment of director 29 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 11 November 2015
CH03 - Change of particulars for secretary 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 01 October 2015
AD01 - Change of registered office address 15 September 2015
AD01 - Change of registered office address 04 August 2015
AP03 - Appointment of secretary 19 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 03 October 2007
395 - Particulars of a mortgage or charge 17 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 20 October 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 13 October 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 11 November 2004
287 - Change in situation or address of Registered Office 22 March 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
AA - Annual Accounts 30 October 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 27 October 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 01 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 31 October 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 08 November 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 27 November 1991
363(287) - N/A 27 November 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
288 - N/A 26 September 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
288 - N/A 19 February 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 10 November 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
MISC - Miscellaneous document 04 April 1972

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 11 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.