About

Date of Incorporation: 04/04/1972 (45 years and 5 months ago)
Registered Address: No address supplied

 

Having been setup in 1972, Stewart Offshore Services Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the business are Mr Paul Gerald Love, Mr Andrew William Miller.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Paul Gerald Love 21 December 2016 5
Mr Andrew William Miller 21 December 2016 3
Secretary Name Appointed Total Appointments
Mrs Carolanne Sinclair Mcgeough 16 May 2015 1

Filing History

Document Type Date
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
288a - Notice of appointment 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
288b - Notice of resignation of directors or secretaries 11 September 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation 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

Mortgages & Charges

Description Date Status Charge by
An Omnibus Guarantee And Set-off Agreement 11 January 2007 Outstanding Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)

No SIC found.