BOSKALIS OFFSHORE CI LIMITED

Company number 01220931

Date	Type	Description	View / Download
19 Jan 2018	TM01	Termination of appointment of Bartholomeus Johannes Hubertus Propper as a director on 19 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Willem Bastiaan Vogelaar as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Paul Maurice De Jong as a director on 19 January 2018	(2 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(21 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(30 pages)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Jul 2017	AP01	Appointment of Rene Van 'T Hof as a director on 11 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Robert Van Drimmelen as a director on 11 July 2017	(1 page)
13 Jun 2017	AD04	Register(s) moved to registered office address Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
13 Jun 2017	AD01	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX to Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 13 June 2017	(1 page)
13 Jun 2017	AP03	Appointment of Raymond Victor Richards as a secretary on 31 May 2017	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Aug 2016	AP01	Appointment of Robert Van Drimmelen as a director on 15 August 2016	(3 pages)
24 Aug 2016	AP01	Appointment of Bartholomeus Johannes Hubertus Propper as a director on 15 August 2016	(3 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-15	(2 pages)
17 Aug 2016	CONNOT	Change of name notice	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Borg Gerardus Van Katwijk as a director on 1 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Sep 2015	TM01	Termination of appointment of Jacobus Bernard Laurentius Verhoeff as a director on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Borg Gerardus Van Katwijk as a director on 1 September 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(6 pages)
11 Nov 2014	MISC	Section 519 of the companues act 2006	(1 page)