BOSKALIS SUBSEA LIMITED

Company number 07130752

Date	Type	Description	View / Download
19 Dec 2018	AP01	Appointment of Mr Stuart Ian Cameron as a director on 19 December 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
31 May 2017	AD01	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX to Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 31 May 2017	(1 page)
31 May 2017	AP03	Appointment of Raymond Victor Richards as a secretary on 31 May 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
28 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 101	(4 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	TM01	Termination of appointment of Carlo Van Noort as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Jan Jakob Johannes Mulder as a director on 1 October 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
10 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 101	(4 pages)
08 Sep 2014	TM01	Termination of appointment of Borg Van Katwijk as a director on 1 September 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Carlo Van Noort as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Johannes Boender as a director on 1 September 2014	(1 page)
01 Sep 2014	CERTNM	Company name changed visser & smit marine contracting LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-27	(3 pages)
01 Sep 2014	CONNOT	Change of name notice	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Borg Van Katwijk as a secretary	(1 page)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 101	(4 pages)