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BOSKALIS OFFSHORE CI LIMITED

Company number 01220931

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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)
24 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Jun 2020 PSC05 Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 7 December 2017
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
25 Apr 2018 PSC07 Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 7 December 2017
25 Apr 2018 PSC02 Notification of Boskalis Westminster (Holdings) Limited as a person with significant control on 7 December 2017
19 Jan 2018 TM01 Termination of appointment of Marcel Remco Jochem Van Bergen as a director on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Rene Van 'T Hof as a director on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Ale Klaver as a director on 19 January 2018