BOSKALIS MARINE CONTRACTING LIMITED

Company number 00635649

Date	Type	Description	View / Download
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
17 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
17 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(33 pages)
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
05 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
05 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
05 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 750,000	(4 pages)
02 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
02 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
02 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Jun 2015	TM01	Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 750,000	(5 pages)
25 Sep 2014	AA	Audit exemption subsidiary accounts made up to 29 December 2013	(9 pages)

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