BOSKALIS SUBSEA ROV LIMITED

Company number 07760485

Date	Type	Description	View / Download
30 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
30 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(57 pages)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 May 2019	TM01	Termination of appointment of Mark John Bessell as a director on 31 May 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
22 May 2019	PSC02	Notification of Rever Offshore Vessel Management Limited as a person with significant control on 27 February 2019	(2 pages)
22 May 2019	PSC07	Cessation of Rever Offshore International Limited as a person with significant control on 27 February 2019	(1 page)
15 Mar 2019	AP01	Appointment of Barry John Macleod as a director on 13 March 2019	(2 pages)
05 Dec 2018	PSC05	Change of details for Bibby Offshore Holdings Limited as a person with significant control on 4 December 2018	(2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
22 Jun 2018	CH01	Director's details changed for Mr Neale John Stewart on 17 January 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Howard Dennis Woodcock as a director on 12 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mark John Bessell as a director on 11 June 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Feb 2018	MR04	Satisfaction of charge 077604850003 in full	(1 page)
22 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	(30 pages)
19 Aug 2017	MR04	Satisfaction of charge 077604850002 in full	(4 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)