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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)
06 May 2010 CH01 Director's details changed for David James Forsyth on 30 April 2010
30 Apr 2010 CH01 Director's details changed for John Howard Hughes on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Fraser John Moonie on 30 April 2010
30 Apr 2010 CH01 Director's details changed for David James Forsyth on 30 April 2010
30 Apr 2010 CH01 Director's details changed for David James Forsyth on 30 April 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
27 Apr 2010 CH01 Director's details changed for Jonathan Haymer on 27 April 2010
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2010 AP01 Appointment of Neale John Stewart as a director
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Feb 2010 CH01 Director's details changed for Cyril Joseph Green on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Fraser John Moonie on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Peter Hughes on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Michael James Bibby on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Howard Dennis Woodcock on 1 January 2010
04 Dec 2009 TM01 Termination of appointment of Charles Clark as a director
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 88(2) Ad 16/12/08\gbp si 16999850@1=16999850\gbp ic 0/16999850\
23 Dec 2008 123 Nc inc already adjusted 16/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities