BOSKALIS SUBSEA SERVICES LIMITED

Company number 04851172

Date	Type	Description	View / Download
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	(3 pages)
23 Dec 2020	PSC02	Notification of Rever Offshore North Star Limited as a person with significant control on 22 December 2020	(2 pages)
23 Dec 2020	PSC07	Cessation of Rever Offshore International Limited as a person with significant control on 22 December 2020	(1 page)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	(55 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 Nichola Etherson as a director on 3 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Neale John Stewart as a director on 3 January 2020	(1 page)
30 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(36 pages)
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)
16 Sep 2019	CH01	Director's details changed for Mr Robert Campbell Bryce on 16 September 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Mark John Bessell as a director on 31 May 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
10 Apr 2019	AP01	Appointment of Mr Robert Campbell Bryce as a director on 1 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Graeme Wood as a director on 10 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of David James Forsyth as a director on 31 March 2019	(1 page)
15 Mar 2019	CH01	Director's details changed for Barry John Macleod on 13 March 2019	(2 pages)
11 Mar 2019	MR05	All of the property or undertaking has been released from charge 048511720040	(1 page)
07 Mar 2019	MR05	All of the property or undertaking has been released from charge 048511720038	(1 page)
07 Mar 2019	MR05	All of the property or undertaking has been released from charge 048511720039	(1 page)
07 Mar 2019	MR05	All of the property or undertaking has been released from charge 048511720036	(1 page)
07 Mar 2019	MR05	All of the property or undertaking has been released from charge 048511720037	(1 page)
05 Dec 2018	PSC05	Change of details for Bibby Offshore Holdings Limited as a person with significant control on 4 December 2018	(2 pages)