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BOSKALIS SUBSEA SERVICES LIMITED

Company number 04851172

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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)
26 Nov 2024	AP01	Appointment of Mr Jan Jakob Johannes Mulder as a director on 21 November 2024	View PDF Appointment of Mr Jan Jakob Johannes Mulder as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Jane Martin Barney as a director on 18 October 2024	View PDF Termination of appointment of Jane Martin Barney as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
16 Sep 2024	CH01	Director's details changed for Jane Martin Mcconnachie on 6 September 2024	View PDF Director's details changed for Jane Martin Mcconnachie on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	PSC07	Cessation of Hal Trust as a person with significant control on 20 September 2022	View PDF Cessation of Hal Trust as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC02	Notification of Hal Trust as a person with significant control on 20 September 2022	View PDF Notification of Hal Trust as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
13 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	MR04	Satisfaction of charge 048511720035 in full	View PDF Satisfaction of charge 048511720035 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022	MR04	Satisfaction of charge 048511720041 in full	View PDF Satisfaction of charge 048511720041 in full - link opens in a new window - 1 page (1 page)
11 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 81,999,850 USD 300	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 81,999,850 USD 300 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
14 Sep 2021	TM01	Termination of appointment of Barry John Macleod as a director on 31 August 2021	View PDF Termination of appointment of Barry John Macleod as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	MR04	Satisfaction of charge 048511720042 in full	View PDF Satisfaction of charge 048511720042 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 048511720036 in full	View PDF Satisfaction of charge 048511720036 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 048511720038 in full	View PDF Satisfaction of charge 048511720038 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 048511720037 in full	View PDF Satisfaction of charge 048511720037 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 048511720039 in full	View PDF Satisfaction of charge 048511720039 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 048511720040 in full	View PDF Satisfaction of charge 048511720040 in full - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC05	Change of details for Rever Offshore North Star Limited as a person with significant control on 22 January 2021	View PDF Change of details for Rever Offshore North Star Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)

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BOSKALIS SUBSEA SERVICES LIMITED

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