BOSKALIS SUBSEA SERVICES LIMITED

Company number 04851172

Date	Type	Description	View / Download
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	(33 pages)
20 Aug 2018	MR01	Registration of charge 048511720042, created on 13 August 2018	(26 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)
01 May 2018	MR01	Registration of charge 048511720041, created on 26 April 2018	(4 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Apr 2018	MR01	Registration of charge 048511720040, created on 16 March 2018	(25 pages)
03 Apr 2018	MR01	Registration of charge 048511720036, created on 20 March 2018	(30 pages)
03 Apr 2018	MR01	Registration of charge 048511720037, created on 20 March 2018	(31 pages)
03 Apr 2018	MR01	Registration of charge 048511720038, created on 20 March 2018	(22 pages)
03 Apr 2018	MR01	Registration of charge 048511720039, created on 20 March 2018	(22 pages)
15 Feb 2018	TM01	Termination of appointment of Andrew Duncan as a director on 14 February 2018	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 048511720031 in full	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 048511720032 in full	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 048511720033 in full	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 048511720034 in full	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 048511720030 in full	(1 page)
23 Jan 2018	MR01	Registration of charge 048511720035, created on 17 January 2018	(6 pages)
19 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	(36 pages)