OCEANEERING ASSET INTEGRITY LIMITED
Company is dissolved
General Information
NAME
OCEANEERING ASSET INTEGRITY LIMITED
COMPANY NUMBER
SC304564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2014
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
16/03/2007
08/02/2012
AGR INTEGRITY UK LIMITED
View all previous names
ABERDEEN
AB21 0DP
Oceaneering House
Pitmedden Road
Dyce
Aberdeen, Aberdeenshire
AB21 0DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/03/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2015 | No description (4.26(SCOT)) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Cheyne Leys (900374221) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OCEANEERING ASSET INTEGRITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEANEERING ASSET INTEGRITY LIMITED?
Purchase the company report or an
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Want to learn more about OCEANEERING ASSET INTEGRITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1950 (age: 73) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/03/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2015 | No description (4.26(SCOT)) | other | |
| 27/07/2015 | Annual Return (AR01) | returns | |
| 30/05/2015 | Annual Accounts. (AA) | accounts | |
| 21/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 21/07/2014 | No description (RESOLUTIONS) | other | |
| 13/06/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2013 | Annual Accounts. (AA) | accounts | |
| 27/06/2013 | Annual Return (AR01) | returns | |
| 15/03/2013 | Appointment of secretary (AP03) | officers | |
| 15/03/2013 | Termination of appointment of secretary (TM02) | officers | |
| 09/10/2012 | Annual Accounts. (AA) | accounts | |
| 24/07/2012 | Annual Return (AR01) | returns | |
| 10/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 08/02/2012 | Appointment of director (AP01) | officers | |
| 08/02/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 08/02/2012 | Appointment of secretary (AP03) | officers | |
| 08/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 08/02/2012 | Termination of appointment of director (TM01) | officers | |
| 08/02/2012 | Termination of appointment of director (TM01) | officers | |
| 08/02/2012 | Termination of appointment of director (TM01) | officers | |
| 08/02/2012 | Appointment of director (AP01) | officers | |
| 11/01/2012 | Annual Accounts. (AA) | accounts | |
| 08/12/2011 | Termination of appointment of director (TM01) | officers | |
| 08/12/2011 | Appointment of director (AP01) | officers | |
| 08/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 08/12/2011 | Appointment of director (AP01) | officers | |
| 16/08/2011 | Annual Return (AR01) | returns | |
| 06/10/2010 | Annual Accounts. (AA) | accounts | |
| 30/06/2010 | Annual Return (AR01) | returns | |
| 02/11/2009 | Annual Accounts. (AA) | accounts | |
| 03/08/2009 | Annual Return. (363A) | returns | |
| 16/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2009 | Annual Accounts. (AA) | accounts | |
| 21/07/2008 | Annual Return. (363A) | returns | |
| 21/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2008 | Annual Accounts. (AA) | accounts | |
| 30/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 23/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2007 | Annual Return. (363A) | returns | |
| 13/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 16/03/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 16/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2006 | No description (RESOLUTIONS) | other | |
| 28/11/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 22/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 01/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/06/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Cheyne Leys (900374221) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 30/07/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 23/07/2014 | Change in Reg. Office |
| 09/11/2013 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 19/03/2013 | New Company Secretary Andrew David Jack Onley (917667893) Appointed |
| 19/03/2013 | Victoria Anne O'Malley (916655419) has left the board |
| 15/10/2012 | New Accounts filed |
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