BOSKALIS SUBSEA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BOSKALIS SUBSEA SERVICES LIMITED
COMPANY NUMBER
04851172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
30/07/2003
(21 years and 3 months old)
WEBSITE
https://boskalis.com/
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2018
21/01/2021
REVER OFFSHORE UK LIMITED
View all previous names
HAMPSHIRE
PO15 5SS
Atmosphere 1
Prospect Road
Westhill
Aberdeenshire
AB32 6FJ
Telephone: 857761
Westminster House Crompton Way
Segensworth West
Fareham
Hampshire PO15 5SS
PO15 5SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Jane Martin Barney (926623101) has left the board |
| 16/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOSKALIS SUBSEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSKALIS SUBSEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSKALIS SUBSEA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/07/2003 - Present (21 years and 3 months) Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
30/07/2003 - 31/01/2004 (6 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 30/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 172 Past: 52 |
View Report |
|
11/08/2003 - Present (21 years and 3 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGGERMAATSCHAPPIJ HOLLAND BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Jane Martin Barney (926623101) has left the board |
| 16/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/09/2021 | Barry John MacLeod (915730616) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Jane Martin McConnachie (926623101) Appointed |
| 25/01/2021 | Change in Reg. Office |
| 25/01/2021 | New Board Member Stuart Ian Cameron (927879755) Appointed |
| 25/01/2021 | New Board Member Jane Martin McConnachie (927879845) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | Nichola Etherson (918197850) has left the board |
| 21/01/2020 | Neale John Stewart (915061474) has left the board |
| 26/10/2019 | New Accounts filed |
| 04/06/2019 | Mark John Bessell (924771928) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | Graeme Wood (907323952) has left the board |
| 12/04/2019 | New Board Member Robert Campbell Bryce (919963248) Appointed |
| 03/04/2019 | David James Forsyth (912723086) has left the board |
| 04/10/2018 | New Accounts filed |
| 26/06/2018 | Howard Dennis Woodcock (909079990) has left the board |
| 26/06/2018 | New Board Member Mark John Bessell (924771928) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 19/02/2018 | Andrew Duncan (919712136) has left the board |
| 22/01/2018 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 01/05/2017 | Alan Owen Edwards (912281316) has left the board |
| 30/03/2017 | Fraser John Moonie (911010764) has left the board |
| 09/09/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 17/03/2016 | Peter Hughes (910988157) has left the board |
| 05/06/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member David James Forsyth (912723086) Appointed |
| 29/04/2015 | New Board Member Andrew Duncan (919712136) Appointed |
| 06/01/2015 | Darren William Morgan (916591435) has left the board |
| 06/01/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 21/10/2013 | New Board Member Graeme Wood (907323952) Appointed |
| 21/10/2013 | Graeme Wood (918197825) has left the board |
| 14/10/2013 | New Board Member Nichola Etherson (918197850) Appointed |
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