BOSKALIS SUBSEA ROV LIMITED
Company is dissolved
General Information
NAME
BOSKALIS SUBSEA ROV LIMITED
COMPANY NUMBER
07760485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
02/09/2011
(13 years and 2 months old)
WEBSITE
www.reveroffshore.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/11/2018
22/01/2021
REVER OFFSHORE ROV LIMITED
View all previous names
HAMPSHIRE
PO15 5SS
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 | New Board Member Jane Martin Barney (926623101) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOSKALIS SUBSEA ROV 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 ROV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSKALIS SUBSEA ROV 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 |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Born in N/A |
Resigned | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 17 |
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 | New Board Member Jane Martin Barney (926623101) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/09/2021 | Barry John MacLeod (915730616) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 26/01/2021 | New Board Member Stuart Ian Cameron (927879755) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | Neale John Stewart (915061474) has left the board |
| 21/01/2020 | New Board Member Jane Martin McConnachie (926623101) Appointed |
| 06/11/2019 | New Accounts filed |
| 04/06/2019 | Mark John Bessell (924771928) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Barry John MacLeod (915730616) Appointed |
| 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 |
| 22/01/2018 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 03/02/2016 | Michael Joseph Arnold (911187199) has left the board |
| 03/02/2016 | Michael Joseph Arnold (911187199) has left the board |
| 02/12/2015 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 02/12/2015 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (916274442) has left the board |
| 10/11/2015 | New Accounts filed |
| 10/08/2015 | Mark Andrew Wood (916975247) has left the board |
| 03/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 05/02/2014 | Mark Millward Corney (913452376) has left the board |
| 17/06/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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