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BOSKALIS MARINE CONTRACTING LIMITED

Company number 00635649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 1992 363s Return made up to 30/12/91; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 30/12/91; full list of members
16 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Feb 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
03 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 May 1990 287 Registered office changed on 15/05/90 from: dukes keep marsh lane southampton SO9 7AG
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Request DocumentRegistered office changed on 15/05/90 from: dukes keep marsh lane southampton SO9 7AG
22 Jan 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
08 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 May 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
18 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
10 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Nov 1987 363 Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members
20 Mar 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
14 Feb 1987 287 Registered office changed on 14/02/87 from: 8 suffolk st london SW1Y 4HG
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Request DocumentRegistered office changed on 14/02/87 from: 8 suffolk st london SW1Y 4HG
14 Feb 1987 363 Return made up to 30/12/86; full list of members
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Request DocumentReturn made up to 30/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 242 Delivery of annual acc. Ext. By 3 mths to 3 months
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 3 months
14 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1986 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1983 363 Annual return made up to 14/11/83
12 Jan 1983 363 Annual return made up to 14/12/82