SIEM OIL SERVICE INVEST LIMITED
| Status | ACTIVE |
| Company No. | 10140127 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2016 |
| Age | 8 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SIEM OIL SERVICE INVEST LIMITED is an active private limited company with number 10140127. It was incorporated 8 years, 1 month, 12 days ago, on 21 April 2016. The company address is 40 Brighton Road, Sutton, SM2 5BN, England.
Company Fillings
Confirmation statement with no updates
Date: 26 May 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Accounts with accounts type small
Date: 22 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Pettersen
Appointment date: 2024-03-20
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernt Omdal
Termination date: 2024-03-20
Documents
Accounts with accounts type small
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Appoint person director company with name date
Date: 11 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aleksis Razmuss
Appointment date: 2022-11-09
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Nathan Levine
Termination date: 2022-11-09
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gaurav Toshniwal
Change date: 2022-11-07
Documents
Accounts with accounts type small
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type small
Date: 17 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Accounts with accounts type small
Date: 01 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH01
Capital : 5,979,701 GBP
Date: 2020-01-07
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernt Omdal
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Eystein Eriksrud
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Capital allotment shares
Date: 12 Dec 2018
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-20
Capital : 3,079,701 GBP
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-24
Capital : 579,701 GBP
Documents
Change to a person with significant control
Date: 20 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Siem Oil Service Invest Holdings Limited
Change date: 2017-12-04
Documents
Change person director company with change date
Date: 20 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-04
Officer name: Mr Kristian Siem
Documents
Change person director company with change date
Date: 20 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eystein Eriksrud
Change date: 2017-12-04
Documents
Accounts with accounts type small
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
Old address: 30 Charles Ii Street London SW1Y 4AE United Kingdom
New address: 40 Brighton Road Sutton SM2 5BN
Change date: 2017-12-19
Documents
Change account reference date company previous shortened
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Capital allotment shares
Date: 31 Jul 2017
Action Date: 07 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-07
Capital : 159,701 GBP
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-18
Officer name: Mr Gaurav Toshniwal
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-18
Officer name: Ian Michael Garrard
Documents
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