BOSKALIS SUBSEA SERVICES LIMITED

Register to unlock more data on OkredoRegister

BOSKALIS SUBSEA SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04851172

Incorporation date

30/07/2003

Size

Full

Contacts

Registered address

Registered address

Westminster House Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SSCopy
copy info iconCopy
See on map
Latest events (Record since 30/07/2003)
dot icon01/06/2026
Appointment of Mr Neil Stuart Gerrard as a director on 2026-05-21
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon26/11/2024
Appointment of Mr Jan Jakob Johannes Mulder as a director on 2024-11-21
dot icon29/10/2024
Termination of appointment of Jane Martin Barney as a director on 2024-10-18
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon16/09/2024
Director's details changed for Jane Martin Mcconnachie on 2024-09-06
dot icon16/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon11/10/2023
Full accounts made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon22/12/2022
Notification of Hal Trust as a person with significant control on 2022-09-20
dot icon22/12/2022
Cessation of Hal Trust as a person with significant control on 2022-09-20
dot icon05/08/2022
Full accounts made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-05-08 with updates
dot icon26/01/2022
Satisfaction of charge 048511720035 in full
dot icon21/01/2022
Satisfaction of charge 048511720041 in full
dot icon11/01/2022
Resolutions
dot icon06/01/2022
Statement of capital following an allotment of shares on 2021-12-29
dot icon17/09/2021
Full accounts made up to 2020-12-31
dot icon14/09/2021
Termination of appointment of Barry John Macleod as a director on 2021-08-31
dot icon16/06/2021
Confirmation statement made on 2021-05-08 with updates
dot icon14/05/2021
Satisfaction of charge 048511720042 in full
dot icon12/03/2021
Satisfaction of charge 048511720038 in full
dot icon12/03/2021
Satisfaction of charge 048511720039 in full
dot icon12/03/2021
Satisfaction of charge 048511720037 in full
dot icon12/03/2021
Satisfaction of charge 048511720040 in full
dot icon12/03/2021
Satisfaction of charge 048511720036 in full
dot icon22/01/2021
Change of details for Rever Offshore North Star Limited as a person with significant control on 2021-01-22
dot icon21/01/2021
Director's details changed for Barry John Macleod on 2021-01-18
dot icon21/01/2021
Resolutions
dot icon21/01/2021
Registered office address changed from 1 Park Row Leeds LS1 5AB to Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS on 2021-01-21
dot icon21/01/2021
Termination of appointment of Robert Campbell Bryce as a director on 2021-01-18
dot icon21/01/2021
Appointment of Jane Martin Mcconnachie as a director on 2021-01-18
dot icon21/01/2021
Appointment of Stuart Ian Cameron as a director on 2021-01-18
dot icon23/12/2020
Notification of Rever Offshore North Star Limited as a person with significant control on 2020-12-22
dot icon23/12/2020
Cessation of Rever Offshore International Limited as a person with significant control on 2020-12-22
dot icon19/11/2020
Full accounts made up to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon17/01/2020
Termination of appointment of Neale John Stewart as a director on 2020-01-03
dot icon17/01/2020
Termination of appointment of Nichola Etherson as a director on 2020-01-03
dot icon30/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon22/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon22/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon22/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon14/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon16/09/2019
Director's details changed for Mr Robert Campbell Bryce on 2019-09-16
dot icon31/05/2019
Termination of appointment of Mark John Bessell as a director on 2019-05-31
dot icon21/05/2019
Confirmation statement made on 2019-05-08 with updates
dot icon10/04/2019
Appointment of Mr Robert Campbell Bryce as a director on 2019-04-01
dot icon10/04/2019
Termination of appointment of Graeme Wood as a director on 2019-04-10
dot icon01/04/2019
Termination of appointment of David James Forsyth as a director on 2019-03-31
dot icon15/03/2019
Director's details changed for Barry John Macleod on 2019-03-13
dot icon11/03/2019
All of the property or undertaking has been released from charge 048511720040
dot icon07/03/2019
All of the property or undertaking has been released from charge 048511720039
dot icon07/03/2019
All of the property or undertaking has been released from charge 048511720038
dot icon07/03/2019
All of the property or undertaking has been released from charge 048511720036
dot icon07/03/2019
All of the property or undertaking has been released from charge 048511720037
dot icon05/12/2018
Change of details for Bibby Offshore Holdings Limited as a person with significant control on 2018-12-04
dot icon30/11/2018
Resolutions
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon20/08/2018
Registration of charge 048511720042, created on 2018-08-13
dot icon22/06/2018
Director's details changed for Mr Neale John Stewart on 2018-01-17
dot icon22/06/2018
Termination of appointment of Howard Dennis Woodcock as a director on 2018-06-12
dot icon22/06/2018
Appointment of Mark John Bessell as a director on 2018-06-11
dot icon21/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon01/05/2018
Registration of charge 048511720041, created on 2018-04-26
dot icon10/04/2018
Resolutions
dot icon04/04/2018
Registration of charge 048511720040, created on 2018-03-16
dot icon03/04/2018
Registration of charge 048511720038, created on 2018-03-20
dot icon03/04/2018
Registration of charge 048511720036, created on 2018-03-20
dot icon03/04/2018
Registration of charge 048511720037, created on 2018-03-20
dot icon03/04/2018
Registration of charge 048511720039, created on 2018-03-20
dot icon15/02/2018
Termination of appointment of Andrew Duncan as a director on 2018-02-14
dot icon08/02/2018
Satisfaction of charge 048511720032 in full
dot icon08/02/2018
Satisfaction of charge 048511720033 in full
dot icon08/02/2018
Satisfaction of charge 048511720034 in full
dot icon08/02/2018
Satisfaction of charge 048511720030 in full
dot icon08/02/2018
Satisfaction of charge 048511720031 in full
dot icon23/01/2018
Registration of charge 048511720035, created on 2018-01-17
dot icon19/01/2018
Change of details for Bibby Offshore Holdings Limited as a person with significant control on 2018-01-11
dot icon18/01/2018
Termination of appointment of Bibby Bros.&Co.(Management)Limited as a secretary on 2018-01-17
dot icon11/01/2018
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1 Park Row Leeds LS1 5AB on 2018-01-11
dot icon13/10/2017
Full accounts made up to 2016-12-31
dot icon19/06/2017
Director's details changed for Andrew Duncan on 2017-06-18
dot icon09/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon27/04/2017
Director's details changed for Mr Graeme Wood on 2017-03-17
dot icon13/04/2017
Termination of appointment of Alan Owen Edwards as a director on 2017-04-13
dot icon28/03/2017
Termination of appointment of Fraser John Moonie as a director on 2017-03-20
dot icon06/09/2016
Full accounts made up to 2015-12-31
dot icon11/07/2016
Director's details changed for Mr Graeme Wood on 2016-04-11
dot icon10/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon27/04/2016
Director's details changed for Mr Alan Owen Edwards on 2016-02-02
dot icon15/03/2016
Termination of appointment of Peter Hughes as a director on 2015-12-31
dot icon11/09/2015
Full accounts made up to 2014-12-31
dot icon01/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon30/04/2015
Appointment of David James Forsyth as a director on 2015-04-01
dot icon26/04/2015
Appointment of Andrew Duncan as a director on 2015-04-01
dot icon20/03/2015
Director's details changed for Barry John Macleod on 2015-03-20
dot icon02/01/2015
Termination of appointment of Darren William Morgan as a director on 2014-12-31
dot icon12/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon27/06/2014
Resolutions
dot icon27/06/2014
Registration of charge 048511720034
dot icon27/06/2014
Registration of charge 048511720033
dot icon27/06/2014
Registration of charge 048511720032
dot icon27/06/2014
Registration of charge 048511720031
dot icon25/06/2014
Registration of charge 048511720030
dot icon20/06/2014
Satisfaction of charge 048511720027 in full
dot icon20/06/2014
Satisfaction of charge 9 in full
dot icon20/06/2014
Satisfaction of charge 048511720029 in full
dot icon20/06/2014
Satisfaction of charge 048511720024 in full
dot icon20/06/2014
Satisfaction of charge 048511720028 in full
dot icon20/06/2014
Satisfaction of charge 10 in full
dot icon20/06/2014
Satisfaction of charge 11 in full
dot icon20/06/2014
Satisfaction of charge 12 in full
dot icon20/06/2014
Satisfaction of charge 048511720025 in full
dot icon20/06/2014
Satisfaction of charge 14 in full
dot icon20/06/2014
Satisfaction of charge 048511720023 in full
dot icon20/06/2014
Satisfaction of charge 13 in full
dot icon20/06/2014
Satisfaction of charge 048511720022 in full
dot icon20/06/2014
Satisfaction of charge 15 in full
dot icon20/06/2014
Satisfaction of charge 16 in full
dot icon20/06/2014
Satisfaction of charge 17 in full
dot icon20/06/2014
Satisfaction of charge 18 in full
dot icon20/06/2014
Satisfaction of charge 048511720021 in full
dot icon20/06/2014
Satisfaction of charge 19 in full
dot icon20/06/2014
Satisfaction of charge 20 in full
dot icon20/06/2014
Satisfaction of charge 048511720026 in full
dot icon20/06/2014
Satisfaction of charge 8 in full
dot icon20/06/2014
Satisfaction of charge 7 in full
dot icon05/06/2014
Director's details changed for Mr Fraser John Moonie on 2014-05-30
dot icon04/06/2014
Satisfaction of charge 5 in full
dot icon04/06/2014
Satisfaction of charge 6 in full
dot icon27/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon14/04/2014
Registration of charge 048511720027
dot icon14/04/2014
Registration of charge 048511720021
dot icon14/04/2014
Registration of charge 048511720028
dot icon14/04/2014
Registration of charge 048511720022
dot icon14/04/2014
Registration of charge 048511720024
dot icon14/04/2014
Registration of charge 048511720026
dot icon14/04/2014
Registration of charge 048511720025
dot icon14/04/2014
Registration of charge 048511720023
dot icon14/04/2014
Registration of charge 048511720029
dot icon10/10/2013
Appointment of Nichola Etherson as a director
dot icon10/10/2013
Appointment of Graeme Wood as a director
dot icon09/10/2013
Appointment of Mr Alan Owen Edwards as a director
dot icon24/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon11/07/2013
Director's details changed for Mr Fraser John Moonie on 2013-07-11
dot icon05/07/2013
Director's details changed for Mr Fraser John Moonie on 2013-05-20
dot icon04/07/2013
Director's details changed for Peter Hughes on 2013-05-20
dot icon04/07/2013
Director's details changed for Barry John Macleod on 2013-05-20
dot icon29/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon02/05/2013
Director's details changed for Darren William Morgan on 2013-02-01
dot icon30/11/2012
Director's details changed for Howard Dennis Woodcock on 2012-11-30
dot icon05/11/2012
Particulars of a mortgage or charge / charge no: 19
dot icon05/11/2012
Particulars of a mortgage or charge / charge no: 20
dot icon16/08/2012
Group of companies' accounts made up to 2011-12-31
dot icon31/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon23/05/2012
Director's details changed for Peter Hughes on 2012-05-01
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 18
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 13
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 15
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 16
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 14
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 17
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 12
dot icon16/01/2012
Appointment of Darren William Morgan as a director
dot icon21/10/2011
Director's details changed for Howard Dennis Woodcock on 2011-10-21
dot icon12/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon27/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon27/05/2011
Director's details changed for Barry John Macleod on 2011-01-17
dot icon12/05/2011
Director's details changed for Howard Dennis Woodcock on 2010-09-01
dot icon28/01/2011
Appointment of Barry John Macleod as a director
dot icon19/01/2011
Termination of appointment of John Hughes as a director
dot icon20/09/2010
Appointment of Neale John Stewart as a director
dot icon07/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon01/07/2010
Termination of appointment of Cyril Green as a director
dot icon01/07/2010
Termination of appointment of Jonathan Haymer as a director
dot icon01/07/2010
Termination of appointment of Neale Stewart as a director
dot icon01/07/2010
Termination of appointment of Michael Bibby as a director
dot icon01/07/2010
Termination of appointment of David Forsyth as a director
dot icon28/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon07/05/2010
Particulars of a mortgage or charge / charge no: 11
dot icon07/05/2010
Particulars of a mortgage or charge / charge no: 10
dot icon06/05/2010
Director's details changed for David James Forsyth on 2010-04-30
dot icon30/04/2010
Director's details changed for David James Forsyth on 2010-04-30
dot icon30/04/2010
Director's details changed for John Howard Hughes on 2010-04-30
dot icon30/04/2010
Director's details changed for Mr Fraser John Moonie on 2010-04-30
dot icon30/04/2010
Director's details changed for David James Forsyth on 2010-04-30
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 8
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 9
dot icon27/04/2010
Director's details changed for Jonathan Haymer on 2010-04-27
dot icon22/04/2010
Particulars of a mortgage or charge / charge no: 6
dot icon22/04/2010
Particulars of a mortgage or charge / charge no: 5
dot icon19/04/2010
Appointment of Neale John Stewart as a director
dot icon15/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/02/2010
Director's details changed for Cyril Joseph Green on 2010-01-01
dot icon01/02/2010
Director's details changed for Mr Fraser John Moonie on 2010-01-01
dot icon01/02/2010
Director's details changed for Peter Hughes on 2010-01-01
dot icon01/02/2010
Director's details changed for Michael James Bibby on 2010-01-01
dot icon04/01/2010
Director's details changed for Howard Dennis Woodcock on 2010-01-01
dot icon04/12/2009
Termination of appointment of Charles Clark as a director
dot icon03/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon18/05/2009
Return made up to 04/05/09; full list of members
dot icon23/12/2008
Resolutions
dot icon23/12/2008
Memorandum and Articles of Association
dot icon23/12/2008
Ad 16/12/08\gbp si 16999850@1=16999850\gbp ic 0/16999850\
dot icon23/12/2008
Nc inc already adjusted 16/12/08
dot icon18/11/2008
Auditor's resignation
dot icon05/11/2008
Auditor's resignation
dot icon12/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/05/2008
Return made up to 04/05/08; full list of members
dot icon02/05/2008
Appointment terminated director sean golding
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon22/01/2008
New director appointed
dot icon22/01/2008
New director appointed
dot icon22/01/2008
New director appointed
dot icon11/01/2008
Ad 31/12/07--------- us$ si 200@1=200 us$ ic 100/300
dot icon11/01/2008
Statement of affairs
dot icon04/01/2008
Director resigned
dot icon31/10/2007
Declaration of satisfaction of mortgage/charge
dot icon31/10/2007
New director appointed
dot icon30/10/2007
Director's particulars changed
dot icon24/10/2007
Director's particulars changed
dot icon17/07/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
Return made up to 04/05/07; full list of members
dot icon12/06/2006
Full accounts made up to 2005-12-31
dot icon12/05/2006
Return made up to 04/05/06; full list of members
dot icon17/01/2006
New director appointed
dot icon06/01/2006
New director appointed
dot icon06/01/2006
New director appointed
dot icon06/01/2006
New director appointed
dot icon03/01/2006
Director resigned
dot icon24/11/2005
Memorandum and Articles of Association
dot icon08/11/2005
Resolutions
dot icon31/05/2005
Return made up to 04/05/05; full list of members
dot icon16/05/2005
Full accounts made up to 2004-12-31
dot icon23/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon16/02/2005
Director resigned
dot icon16/02/2005
New director appointed
dot icon22/11/2004
New director appointed
dot icon19/08/2004
Return made up to 30/07/04; full list of members
dot icon08/02/2004
Director resigned
dot icon27/12/2003
Particulars of mortgage/charge
dot icon27/12/2003
Particulars of mortgage/charge
dot icon23/12/2003
Particulars of mortgage/charge
dot icon27/09/2003
Director's particulars changed
dot icon03/09/2003
New director appointed
dot icon22/08/2003
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon22/08/2003
Resolutions
dot icon22/08/2003
Resolutions
dot icon22/08/2003
Resolutions
dot icon22/08/2003
New director appointed
dot icon30/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOSKALIS SUBSEA SERVICES LIMITED

BOSKALIS SUBSEA SERVICES LIMITED is an(a) Active company incorporated on 30/07/2003 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 SERVICES LIMITED?

toggle

BOSKALIS SUBSEA SERVICES LIMITED is currently Active. It was registered on 30/07/2003 .

Where is BOSKALIS SUBSEA SERVICES LIMITED located?

toggle

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

What does BOSKALIS SUBSEA SERVICES LIMITED do?

toggle

BOSKALIS SUBSEA SERVICES 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 SERVICES LIMITED?

toggle

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