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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)
17 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 363a Return made up to 04/05/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
22 Nov 2004 288a New director appointed
19 Aug 2004 363s Return made up to 30/07/04; full list of members
08 Feb 2004 288b Director resigned
27 Dec 2003 395 Particulars of mortgage/charge
27 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
27 Sep 2003 288c Director's particulars changed
03 Sep 2003 288a New director appointed
22 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution