BOSKALIS SUBSEA ROV LIMITED

Company number 07760485

Date	Type	Description	View / Download
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2023	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 100	(3 pages)
26 Sep 2023	SH20	Statement by Directors	(1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 25/08/23	(1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2023	CS01	Confirmation statement made on 8 May 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)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
13 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
14 Sep 2021	TM01	Termination of appointment of Barry John Macleod as a director on 31 August 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
23 Apr 2021	PSC02	Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on 23 December 2020	(2 pages)
23 Apr 2021	PSC07	Cessation of Rever Offshore Vessel Management Limited as a person with significant control on 23 December 2020	(1 page)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	(3 pages)
22 Jan 2021	CH01	Director's details changed for Barry John Macleod on 18 January 2021	(2 pages)
22 Jan 2021	AP01	Appointment of Stuart Ian Cameron as a director on 18 January 2021	(2 pages)
22 Jan 2021	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB to Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 22 January 2021	(1 page)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
21 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
17 Jan 2020	TM01	Termination of appointment of Neale John Stewart as a director on 3 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Jane Martin Mcconnachie as a director on 3 January 2020	(2 pages)