BOSKALIS SUBSEA NORTH STAR LIMITED

Q: What is the latest filing for BOSKALIS SUBSEA NORTH STAR LIMITED?

The latest filing was on 01/06/2026: **Appointment** of Mr Neil Stuart Gerrard as a director on 2026-05-21.

Key Data

Status

Active

Company No.

07978736

Incorporation date

06/03/2012

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2012)

01/06/2026

Appointment of Mr Neil Stuart Gerrard as a director on 2026-05-21

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

26/11/2024

Appointment of Mr Jan Jakob Johannes Mulder as a director on 2024-10-30

View PDF (2 pages)

29/10/2024

Termination of appointment of Jane Martin Barney as a director on 2024-10-18

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/09/2024

Director's details changed for Jane Martin Mcconnachie on 2024-09-06

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

16/01/2024

Resolutions

View PDF (2 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

22/12/2022

Notification of Hal Trust as a person with significant control on 2022-09-20

View PDF (2 pages)

22/12/2022

Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 2022-09-20

View PDF (1 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

13/06/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (5 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-29

View PDF (3 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

14/09/2021

Termination of appointment of Barry John Macleod as a director on 2021-08-31

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (5 pages)

29/04/2021

Satisfaction of charge 079787360016 in full

View PDF (4 pages)

29/04/2021

Satisfaction of charge 079787360018 in full

View PDF (4 pages)

29/04/2021

Satisfaction of charge 079787360017 in full

View PDF (4 pages)

23/04/2021

Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on 2020-12-23

View PDF (2 pages)

23/04/2021

Cessation of Rever Offshore Vessel Management Limited as a person with significant control on 2020-12-23

View PDF (1 pages)

12/03/2021

Satisfaction of charge 079787360015 in full

View PDF (1 pages)

22/01/2021

Appointment of Stuart Ian Cameron as a director on 2021-01-18

View PDF (2 pages)

22/01/2021

Director's details changed for Barry John Macleod on 2021-01-18

View PDF (2 pages)

22/01/2021

Resolutions

View PDF (3 pages)

22/01/2021

Registered office address changed from 1 Park Row Leeds LS1 5AB to Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 2021-01-22

View PDF (1 pages)

04/01/2021

Resolutions

View PDF (2 pages)

04/01/2021

Memorandum and Articles of Association

View PDF (29 pages)

04/01/2021

Change of share class name or designation

View PDF (2 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

21/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

17/01/2020

Termination of appointment of Neale John Stewart as a director on 2020-01-03

View PDF (1 pages)

17/01/2020

Appointment of Jane Martin Mcconnachie as a director on 2020-01-03

View PDF (2 pages)

30/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (25 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (57 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

31/05/2019

Termination of appointment of Mark John Bessell as a director on 2019-05-31

View PDF (1 pages)

22/05/2019

Cessation of Rever Offshore Uk Limited as a person with significant control on 2019-02-27

View PDF (1 pages)

22/05/2019

Notification of Rever Offshore Vessel Management Limited as a person with significant control on 2019-02-27

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

15/03/2019

Appointment of Barry John Macleod as a director on 2019-03-13

View PDF (2 pages)

07/03/2019

Registration of charge 079787360018, created on 2019-02-27

View PDF (30 pages)

07/03/2019

All of the property or undertaking has been released from charge 079787360015

View PDF (1 pages)

05/12/2018

Change of details for Bibby Offshore Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

30/11/2018

Resolutions

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/06/2018

Appointment of Mark John Bessell as a director on 2018-06-11

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Neale John Stewart on 2018-01-17

View PDF (2 pages)

22/06/2018

Termination of appointment of Howard Dennis Woodcock as a director on 2018-06-12

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

10/04/2018

Resolutions

View PDF (31 pages)

05/04/2018

Registration of charge 079787360017, created on 2018-03-20

View PDF (25 pages)

05/04/2018

Registration of charge 079787360016, created on 2018-03-20

View PDF (9 pages)

03/04/2018

Registration of charge 079787360015, created on 2018-03-20

View PDF (30 pages)

08/02/2018

Satisfaction of charge 079787360010 in full

View PDF (1 pages)

08/02/2018

Satisfaction of charge 079787360011 in full

View PDF (1 pages)

08/02/2018

Satisfaction of charge 079787360012 in full

View PDF (1 pages)

08/02/2018

Satisfaction of charge 079787360013 in full

View PDF (1 pages)

08/02/2018

Satisfaction of charge 079787360014 in full

View PDF (1 pages)

22/01/2018

Change of details for Bibby Offshore Limited as a person with significant control on 2018-01-11

View PDF (5 pages)

18/01/2018

Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 2018-01-17

View PDF (1 pages)

12/01/2018

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1 Park Row Leeds LS1 5AB on 2018-01-12

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

31/03/2017

Termination of appointment of Fraser John Moonie as a director on 2017-03-20

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

10/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/07/2014

Registration of charge 079787360014, created on 2014-07-23

View PDF (10 pages)

27/06/2014

Memorandum and Articles of Association

View PDF (19 pages)

27/06/2014

Resolutions

View PDF (2 pages)

27/06/2014

Registration of charge 079787360011

View PDF (12 pages)

27/06/2014

Registration of charge 079787360012

View PDF (28 pages)

27/06/2014

Registration of charge 079787360013

View PDF (33 pages)

25/06/2014

Registration of charge 079787360010

View PDF (77 pages)

20/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 079787360007 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 079787360009 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 079787360008 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

20/06/2014

Satisfaction of charge 079787360006 in full

View PDF (1 pages)

05/06/2014

Director's details changed for Mr Fraser John Moonie on 2014-05-30

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

14/04/2014

Registration of charge 079787360009

View PDF (59 pages)

14/04/2014

Registration of charge 079787360006

View PDF (12 pages)

14/04/2014

Registration of charge 079787360007

View PDF (19 pages)

14/04/2014

Registration of charge 079787360008

View PDF (20 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/07/2013

Director's details changed for Mr Fraser John Moonie on 2013-05-20

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

30/11/2012

Director's details changed for Howard Dennis Woodcock on 2012-11-30

View PDF (2 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

02/04/2012

Resolutions

View PDF (19 pages)

14/03/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

06/03/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

BOSKALIS SUBSEA NORTH STAR LIMITED has not submitted financial statements

BOSKALIS SUBSEA NORTH STAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOSKALIS SUBSEA NORTH STAR LIMITED

BOSKALIS SUBSEA NORTH STAR LIMITED is an(a) Active company incorporated on 06/03/2012 with the registered office located at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSKALIS SUBSEA NORTH STAR LIMITED?

BOSKALIS SUBSEA NORTH STAR LIMITED is currently Active. It was registered on 06/03/2012 .

Where is BOSKALIS SUBSEA NORTH STAR LIMITED located?

BOSKALIS SUBSEA NORTH STAR LIMITED is registered at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS.

What does BOSKALIS SUBSEA NORTH STAR LIMITED do?

BOSKALIS SUBSEA NORTH STAR LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BOSKALIS SUBSEA NORTH STAR LIMITED?

The latest filing was on 01/06/2026: Appointment of Mr Neil Stuart Gerrard as a director on 2026-05-21.