BOSKALIS OFFSHORE CI LIMITED

Company number 01220931

Date	Type	Description	View / Download
11 Nov 2014	AUD	Auditor's resignation	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
22 Sep 2014	TM02	Termination of appointment of Onne Fetze Joustra as a secretary on 1 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Jan Willem Ligterink as a director on 1 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Jacobus Bernard Laurentius Verhoeff as a director on 1 September 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Marcel Remco Jochem Van Bergen as a director on 1 September 2014	(3 pages)
21 May 2014	AR01	Annual return made up to 24 April 2014 Statement of capital on 2014-05-21 GBP 100	(14 pages)
21 May 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
21 May 2014	AD02	Register inspection address has been changed	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Jan 2014	AP01	Appointment of Jan Willem Ligterink as a director	(3 pages)
24 Dec 2013	TM01	Termination of appointment of Hermanus Verhoeven as a director	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
19 Apr 2013	TM01	Termination of appointment of Jan Ligterink as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Ale Klaver as a director	(3 pages)
19 Apr 2013	AP03	Appointment of Onne Fetze Joustra as a secretary	(3 pages)
12 Apr 2013	AR01	Annual return made up to 2 April 2013 no member list	(14 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
25 May 2012	AR01	Annual return made up to 19 March 2012	(13 pages)
15 May 2012	CH01	Director's details changed for Jil Willem Ligterink on 19 March 2012	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
04 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
03 Mar 2011	TM02	Termination of appointment of David Webb as a secretary	(2 pages)
23 Feb 2011	AD01	Registered office address changed from Springwell Road Springwell Gateshead NE9 7SP on 23 February 2011	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)