About

Registered Number: 01048273
Date of Incorporation: 04/04/1972 (46 years and 7 months ago)
Company Status: Active
Registered Address: CLARKSONS PLATOU, Commodity Quay, St Katharine Docks, London, E1W 1BF

 

Founded in 1972, Stewart Offshore Services Ltd has its registered office in London, it has a status of "Active". There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGEOUGH, Carolanne Sinclair 16 May 2015 - 1

Filing History

Document Type Date
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.