BOSKALIS SUBSEA SERVICES LIMITED filing history - Find and update company information

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BOSKALIS SUBSEA SERVICES LIMITED

Company number 04851172

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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)
14 Apr 2014	MR01	Registration of charge 048511720021	View PDF Registration of charge 048511720021 - link opens in a new window - 33 pages (33 pages)
14 Apr 2014	MR01	Registration of charge 048511720022	View PDF Registration of charge 048511720022 - link opens in a new window - 33 pages (33 pages)
14 Apr 2014	MR01	Registration of charge 048511720024	View PDF Registration of charge 048511720024 - link opens in a new window - 23 pages (23 pages)
14 Apr 2014	MR01	Registration of charge 048511720023	View PDF Registration of charge 048511720023 - link opens in a new window - 28 pages (28 pages)
14 Apr 2014	MR01	Registration of charge 048511720026	View PDF Registration of charge 048511720026 - link opens in a new window - 59 pages (59 pages)
14 Apr 2014	MR01	Registration of charge 048511720025	View PDF Registration of charge 048511720025 - link opens in a new window - 32 pages (32 pages)
14 Apr 2014	MR01	Registration of charge 048511720027	View PDF Registration of charge 048511720027 - link opens in a new window - 29 pages (29 pages)
14 Apr 2014	MR01	Registration of charge 048511720028	View PDF Registration of charge 048511720028 - link opens in a new window - 22 pages (22 pages)
14 Apr 2014	MR01	Registration of charge 048511720029	View PDF Registration of charge 048511720029 - link opens in a new window - 64 pages (64 pages)
10 Oct 2013	AP01	Appointment of Nichola Etherson as a director	View PDF Appointment of Nichola Etherson as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AP01	Appointment of Graeme Wood as a director	View PDF Appointment of Graeme Wood as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AP01	Appointment of Mr Alan Owen Edwards as a director	View PDF Appointment of Mr Alan Owen Edwards as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
11 Jul 2013	CH01	Director's details changed for Mr Fraser John Moonie on 11 July 2013	View PDF Director's details changed for Mr Fraser John Moonie on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Fraser John Moonie on 20 May 2013	View PDF Director's details changed for Mr Fraser John Moonie on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Peter Hughes on 20 May 2013	View PDF Director's details changed for Peter Hughes on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Barry John Macleod on 20 May 2013	View PDF Director's details changed for Barry John Macleod on 20 May 2013 - link opens in a new window - 2 pages (2 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 - 10 pages (10 pages)
02 May 2013	CH01	Director's details changed for Darren William Morgan on 1 February 2013	View PDF Director's details changed for Darren William Morgan on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CH01	Director's details changed for Howard Dennis Woodcock on 30 November 2012	View PDF Director's details changed for Howard Dennis Woodcock on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
31 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 May 2012	CH01	Director's details changed for Peter Hughes on 1 May 2012	View PDF Director's details changed for Peter Hughes on 1 May 2012 - link opens in a new window - 2 pages (2 pages)

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