BOSKALIS SUBSEA SERVICES LIMITED

Company number 04851172

Date	Type	Description	View / Download
23 Jan 2018	MR01	Registration of charge 048511720035, created on 17 January 2018	(6 pages)
19 Jan 2018	PSC05	Change of details for Bibby Offshore Holdings Limited as a person with significant control on 11 January 2018	(5 pages)
18 Jan 2018	TM02	Termination of appointment of Bibby Bros.&Co.(Management)Limited as a secretary on 17 January 2018	(1 page)
11 Jan 2018	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1 Park Row Leeds LS1 5AB on 11 January 2018	(2 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
19 Jun 2017	CH01	Director's details changed for Andrew Duncan on 18 June 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
27 Apr 2017	CH01	Director's details changed for Mr Graeme Wood on 17 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Alan Owen Edwards as a director on 13 April 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Fraser John Moonie as a director on 20 March 2017	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Jul 2016	CH01	Director's details changed for Mr Graeme Wood on 11 April 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 16,999,850 USD 300	(13 pages)
27 Apr 2016	CH01	Director's details changed for Mr Alan Owen Edwards on 2 February 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Peter Hughes as a director on 31 December 2015	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 16,999,850 USD 300	(14 pages)
30 Apr 2015	AP01	Appointment of David James Forsyth as a director on 1 April 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Andrew Duncan as a director on 1 April 2015	(3 pages)
20 Mar 2015	CH01	Director's details changed for Barry John Macleod on 20 March 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Darren William Morgan as a director on 31 December 2014	(1 page)
12 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Jun 2014	MR01	Registration of charge 048511720033	(25 pages)
27 Jun 2014	MR01	Registration of charge 048511720034	(25 pages)

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