BOSKALIS MARINE SERVICES LIMITED

Company number 02063791

Date	Type	Description	View / Download
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,000	(4 pages)
10 Dec 2013	AP03	Appointment of Mr Raymond Victor Richards as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Eva Dixon as a secretary	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
11 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
29 Oct 2012	AP01	Appointment of Mr Haico Herman Antione Gerard Wevers as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Willem Bastiaan Vogelaar as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Mark Van Den Akker as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Edwin Ros as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
22 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AD01	Registered office address changed from Unit 1 Brunel Lock Cumberland Basin Bristol BS1 6SE England on 22 March 2012	(1 page)
02 Feb 2012	AA	Full accounts made up to 31 December 2010	(25 pages)
08 Jul 2011	AP03	Appointment of Mrs Eva Dixon as a secretary	(1 page)
08 Jul 2011	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)
23 Mar 2011	AP03	Appointment of Mr Peter Allen as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Kate Corcoran as a secretary	(1 page)
08 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
22 Sep 2010	AD01	Registered office address changed from New Baltic House 65 Fenchurch Street London EC3M 4BE on 22 September 2010	(1 page)
22 Sep 2010	AP03	Appointment of Ms Kate Corcoran as a secretary	(1 page)
22 Sep 2010	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)
15 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Edwin Ros on 8 February 2010	(2 pages)

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