BOSKALIS SUBSEA LIMITED

Company number 07130752

Date	Type	Description	View / Download
27 Nov 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
15 May 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
29 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
05 Jul 2023	TM01	Termination of appointment of Richard Paul Rijper as a director on 5 July 2023	(1 page)
19 Apr 2023	AA	Full accounts made up to 31 December 2021	(34 pages)
13 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
22 Dec 2022	PSC07	Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 20 September 2022	(1 page)
22 Dec 2022	PSC02	Notification of Hal Trust as a person with significant control on 20 September 2022	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(4 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
25 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
02 Oct 2020	TM02	Termination of appointment of Raymond Victor Richards as a secretary on 1 October 2020	(1 page)
02 Oct 2020	AP03	Appointment of Mr Shane Robert Ramsey as a secretary on 1 October 2020	(2 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(4 pages)
19 Dec 2019	AP01	Appointment of Mr Pierre Juge as a director on 15 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Jan Jakob Johannes Mulder as a director on 15 December 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Mar 2019	AP01	Appointment of Mr Richard Paul Rijper as a director on 4 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Arnoldus Martinus Josephus Van Poppel as a director on 4 March 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	(3 pages)