BOSKALIS MARINE CONTRACTING LIMITED

Company number 00635649

Date	Type	Description	View / Download
25 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13	(33 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/13	(1 page)
17 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/13	(3 pages)
30 Jun 2014	AUD	Auditor's resignation	(1 page)
30 Jun 2014	AUD	Auditor's resignation	(2 pages)
09 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 750,000	(5 pages)
04 Jul 2013	AA	Full accounts made up to 30 December 2012	(11 pages)
03 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Full accounts made up to 1 January 2012	(11 pages)
13 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
13 Jan 2012	AD01	Registered office address changed from Westminster House Crompton Way Fareham Hants PO15 5SJ on 13 January 2012	(1 page)
05 Sep 2011	AA	Full accounts made up to 2 January 2011	(11 pages)
10 Aug 2011	CH01	Director's details changed for Haico Herman Antoine Gerard Wevers on 11 July 2011	(3 pages)
06 Apr 2011	AP01	Appointment of Haico Herman Antoine Gerard Wevers as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Neil Haworth as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 3 January 2010	(11 pages)
15 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Full accounts made up to 28 December 2008	(12 pages)
17 Jul 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
05 Sep 2008	AA	Full accounts made up to 30 December 2007	(12 pages)
09 May 2008	288a	Director and secretary appointed raymond victor richards	(2 pages)
09 May 2008	288b	Appointment terminated director and secretary timothy greenall	(1 page)
12 Mar 2008	288a	Director appointed neil alan haworth	(2 pages)

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