BOSKALIS SUBSEA ROV LIMITED

Key Data

Status

Dissolved

Company No.

07760485

Incorporation date

02/09/2011

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2011)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2023

Application to strike the company off the register

View PDF (3 pages)

26/09/2023

Resolutions

View PDF (1 pages)

26/09/2023

Solvency Statement dated 25/08/23

View PDF (1 pages)

26/09/2023

Statement by Directors

View PDF (1 pages)

26/09/2023

Statement of capital on 2023-09-26

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 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 (20 pages)

13/06/2022

Confirmation statement made on 2022-05-08 with no updates

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 (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)

22/01/2021

Resolutions

View PDF (3 pages)

22/01/2021

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

View PDF (2 pages)

22/01/2021

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

View PDF (2 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)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (35 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

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

View PDF (26 pages)

30/10/2019

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

View PDF (1 pages)

22/10/2019

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

View PDF (57 pages)

22/10/2019

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

Confirmation statement made on 2019-05-08 with updates

View PDF (4 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

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

View PDF (1 pages)

15/03/2019

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

View PDF (2 pages)

05/12/2018

Change of details for Bibby Offshore Holdings Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

30/11/2018

Resolutions

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (28 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)

22/06/2018

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

View PDF (2 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)

08/02/2018

Satisfaction of charge 077604850003 in full

View PDF (1 pages)

22/01/2018

Change of details for Bibby Offshore Holdings 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)

11/01/2018

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1 Park Row Leeds LS1 5AB on 2018-01-11

View PDF (2 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

19/08/2017

Satisfaction of charge 077604850002 in full

View PDF (4 pages)

10/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

10/05/2016

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

View PDF (5 pages)

01/02/2016

Termination of appointment of Michael Joseph Arnold as a director on 2016-01-28

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/08/2015

Termination of appointment of Mark Andrew Wood as a director on 2015-07-31

View PDF (1 pages)

29/05/2015

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

View PDF (7 pages)

29/12/2014

Statement of capital following an allotment of shares on 2014-12-02

View PDF (4 pages)

29/12/2014

Resolutions

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

27/06/2014

Memorandum and Articles of Association

View PDF (20 pages)

27/06/2014

Resolutions

View PDF (2 pages)

25/06/2014

Registration of charge 077604850003

View PDF (77 pages)

19/06/2014

Satisfaction of charge 077604850001 in full

View PDF (4 pages)

04/06/2014

Registration of charge 077604850002

View PDF (21 pages)

27/05/2014

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

View PDF (7 pages)

03/02/2014

Termination of appointment of Mark Corney as a director

View PDF (1 pages)

02/01/2014

Resolutions

View PDF (1 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-10-29

View PDF (4 pages)

04/12/2013

Registration of charge 077604850001

View PDF (21 pages)

08/07/2013

Director's details changed for Mr Mark Andrew Wood on 2013-05-20

View PDF (2 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (4 pages)

18/06/2013

Resolutions

View PDF (2 pages)

18/06/2013

Resolutions

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

29/05/2013

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

View PDF (8 pages)

24/05/2013

Resolutions

View PDF (1 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (4 pages)

30/11/2012

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

View PDF (2 pages)

14/11/2012

Resolutions

View PDF (1 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (4 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-08-20

View PDF (4 pages)

26/09/2012

Resolutions

View PDF (1 pages)

20/06/2012

Appointment of Mr Mark Millward Corney as a director

View PDF (3 pages)

11/06/2012

Appointment of Mark Andrew Wood as a director

View PDF (3 pages)

30/05/2012

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

View PDF (6 pages)

05/01/2012

Termination of appointment of Jeremy Punnett as a director

View PDF (1 pages)

21/10/2011

Director's details changed for Howard Dennis Woodcock on 2011-10-21

View PDF (2 pages)

16/09/2011

Appointment of Mr Michael Joseph Arnold as a director

View PDF (3 pages)

16/09/2011

Certificate of change of name

View PDF (2 pages)

16/09/2011

Change of name notice

View PDF (2 pages)

13/09/2011

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

02/09/2011

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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 ROV LIMITED

BOSKALIS SUBSEA ROV LIMITED is an(a) Dissolved company incorporated on 02/09/2011 with the registered office located at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS. There is currently no 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 ROV LIMITED?

BOSKALIS SUBSEA ROV LIMITED is currently Dissolved. It was registered on 02/09/2011 and dissolved on 23/01/2024.

Where is BOSKALIS SUBSEA ROV LIMITED located?

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

What does BOSKALIS SUBSEA ROV LIMITED do?

BOSKALIS SUBSEA ROV LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BOSKALIS SUBSEA ROV LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.