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BOSKALIS OFFSHORE LIMITED - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 08293315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westminster House Crompton Way
- Segensworth West
- Fareham
- Hampshire
- PO15 5SS
- England Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England UK
Management
- Managing Directors
- VAN BERGEN, Marcel Remco Jochem
- BOSKALIS OFFSHORE ENERGY MANAGEMENT B.V.
- VOGELAAR, Willem Bastiaan
- Company secretaries
- RAMSEY, Shane Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-14
- Age Of Company 2012-11-14 11 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Hal Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VOLKER STEVIN OFFSHORE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-11-14
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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BOSKALIS OFFSHORE LIMITED Company Description
- BOSKALIS OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no 08293315. Its current trading status is "live". It was registered 2012-11-14. It was previously called VOLKER STEVIN OFFSHORE LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-11-14.It can be contacted at Westminster House Crompton Way .
Get BOSKALIS OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boskalis Offshore Limited - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom
- 2012-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-08) - CH01
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accounts-with-accounts-type-full (2024-03-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-28) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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notification-of-a-person-with-significant-control (2022-12-22) - PSC02
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-10-04) - GUARANTEE2
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legacy (2021-09-16) - GUARANTEE2
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legacy (2021-09-16) - AGREEMENT2
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change-corporate-director-company-with-change-date (2021-03-15) - CH02
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legacy (2021-10-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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legacy (2020-09-21) - GUARANTEE2
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legacy (2020-09-21) - AGREEMENT2
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legacy (2020-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-21) - AA
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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confirmation-statement-with-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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legacy (2019-08-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-15) - AA
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legacy (2019-08-15) - PARENT_ACC
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legacy (2019-08-15) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-10-04) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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legacy (2018-10-16) - GUARANTEE2
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legacy (2018-10-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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legacy (2017-10-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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legacy (2017-10-17) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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appoint-corporate-director-company-with-name-date (2017-10-04) - AP02
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legacy (2017-10-17) - GUARANTEE2
keyboard_arrow_right 2016
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change-of-name-notice (2016-08-17) - CONNOT
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-corporate-director-company-with-change-date (2016-11-24) - CH02
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change-corporate-director-company-with-change-date (2016-11-23) - CH02
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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resolution (2016-08-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2016-04-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-person-director-company-with-change-date (2014-11-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-09-12) - AA
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change-corporate-director-company-with-change-date (2014-07-31) - CH02
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termination-secretary-company-with-name (2014-07-01) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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termination-director-company-with-name (2013-02-26) - TM01
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change-account-reference-date-company-current-extended (2013-01-09) - AA01
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appoint-corporate-director-company-with-name (2013-02-26) - AP02
keyboard_arrow_right 2012
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incorporation-company (2012-11-14) - NEWINC