• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-08) - CH01

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  • accounts-with-accounts-type-full (2024-03-07) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2012-11-14) - NEWINC

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