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BOSKALIS SUBSEA ROV LIMITED

Company number 07760485

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 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 6,382,050	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6,382,050 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	TM01	Termination of appointment of Michael Joseph Arnold as a director on 28 January 2016	View PDF Termination of appointment of Michael Joseph Arnold as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
06 Aug 2015	TM01	Termination of appointment of Mark Andrew Wood as a director on 31 July 2015	View PDF Termination of appointment of Mark Andrew Wood as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 6,382,050	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 6,382,050 - link opens in a new window - 7 pages (7 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 6,382,050	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 6,382,050 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement/capitalisation 02/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement/capitalisation 02/12/2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
27 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	MR01	Registration of charge 077604850003	View PDF Registration of charge 077604850003 - link opens in a new window - 77 pages (77 pages)
19 Jun 2014	MR04	Satisfaction of charge 077604850001 in full	View PDF Satisfaction of charge 077604850001 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	MR01	Registration of charge 077604850002	View PDF Registration of charge 077604850002 - link opens in a new window - 21 pages (21 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 3,692,950	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 3,692,950 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	TM01	Termination of appointment of Mark Corney as a director	View PDF Termination of appointment of Mark Corney as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 29/10/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Enter into agreement 29/10/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 3,692,950.00	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 3,692,950.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR01	Registration of charge 077604850001	View PDF Registration of charge 077604850001 - link opens in a new window - 21 pages (21 pages)
08 Jul 2013	CH01	Director's details changed for Mr Mark Andrew Wood on 20 May 2013	View PDF Director's details changed for Mr Mark Andrew Wood on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 2,910,163	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 2,910,163 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES14 ‐ Indebtness into shares between bibby offfshore holdings and the company 29/05/2013	View PDF Resolutions RES14 ‐ Indebtness into shares between bibby offfshore holdings and the company 29/05/2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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