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BOSKALIS SUBSEA SERVICES LIMITED - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 04851172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westminster House Crompton Way
- Segensworth West
- Fareham
- Hampshire
- PO15 5SS
- England Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England UK
Management
- Managing Directors
- MACLEOD, Barry John
- CAMERON, Stuart Ian
- MCCONNACHIE, Jane Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-30
- Age Of Company 2003-07-30 20 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- Rever Offshore North Star Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REVER OFFSHORE UK LIMITED
- Legal Entity Identifier (LEI)
- 549300BFTSKIVAJX8470
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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BOSKALIS SUBSEA SERVICES LIMITED Company Description
- BOSKALIS SUBSEA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04851172. Its current trading status is "live". It was registered 2003-07-30. It was previously called REVER OFFSHORE UK LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Westminster House Crompton Way .
Get BOSKALIS SUBSEA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boskalis Subsea Services Limited - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom
- 2003-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-21) - CH01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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resolution (2021-01-21) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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accounts-with-accounts-type-full (2020-11-19) - AA
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-03-07) - MR05
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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legacy (2019-10-14) - GUARANTEE2
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-30) - AGREEMENT2
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change-person-director-company-with-change-date (2019-03-15) - CH01
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legacy (2019-10-22) - GUARANTEE2
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mortgage-charge-whole-release-with-charge-number (2019-03-11) - MR05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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mortgage-satisfy-charge-full (2018-02-08) - MR04
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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resolution (2018-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-11-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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confirmation-statement-with-updates (2017-05-09) - CS01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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accounts-with-accounts-type-full (2017-10-13) - AA
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change-person-director-company-with-change-date (2017-06-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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change-person-director-company-with-change-date (2016-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-04-26) - AP01
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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change-person-director-company-with-change-date (2014-06-05) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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accounts-with-accounts-type-group (2014-08-12) - AA
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resolution (2014-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-person-director-company-with-change-date (2013-07-05) - CH01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-05-02) - CH01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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appoint-person-director-company-with-name (2013-10-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-group (2012-08-16) - AA
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legacy (2012-11-05) - MG01
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legacy (2012-04-11) - MG01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-person-director-company-with-change-date (2012-11-30) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-group (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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legacy (2010-04-28) - MG01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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legacy (2010-04-22) - MG01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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legacy (2010-04-15) - MG02
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-group (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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legacy (2010-05-07) - MG01
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-03) - AA
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termination-director-company-with-name (2009-12-04) - TM01
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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statement-of-affairs (2008-01-11) - SA
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legacy (2008-01-11) - 88(2)R
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legacy (2008-01-04) - 288b
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legacy (2008-04-24) - 395
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legacy (2008-05-02) - 288b
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legacy (2008-05-29) - 363a
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-12-23) - 123
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memorandum-articles (2008-12-23) - MEM/ARTS
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legacy (2008-12-23) - 88(2)
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accounts-with-accounts-type-group (2008-08-12) - AA
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resolution (2008-12-23) - RESOLUTIONS
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auditors-resignation-company (2008-11-18) - AUD
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-10-31) - 288a
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legacy (2007-10-30) - 288c
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legacy (2007-10-24) - 288c
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-10-31) - 403a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288a
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legacy (2006-01-17) - 288a
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legacy (2006-01-03) - 288b
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-08) - RESOLUTIONS
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memorandum-articles (2005-11-24) - MEM/ARTS
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-03-23) - 288a
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legacy (2005-03-08) - 288a
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legacy (2005-02-16) - 288a
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legacy (2005-02-16) - 288b
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legacy (2005-05-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-22) - 288a
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legacy (2004-08-19) - 363s
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legacy (2004-02-08) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-07-30) - NEWINC
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legacy (2003-08-22) - 288a
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resolution (2003-08-22) - RESOLUTIONS
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legacy (2003-12-27) - 395
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legacy (2003-09-03) - 288a
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legacy (2003-09-27) - 288c
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legacy (2003-12-23) - 395
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legacy (2003-08-22) - 225