Active
Company Information for BOSKALIS SUBSEA NORTH STAR LIMITED
WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
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Company Registration Number
07978736
Private Limited Company
Active |
Company Name | ||||
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BOSKALIS SUBSEA NORTH STAR LIMITED | ||||
Legal Registered Office | ||||
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS Other companies in L1 | ||||
Previous Names | ||||
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Company Number | 07978736 | |
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Company ID Number | 07978736 | |
Date formed | 2012-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:09:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN BESSELL |
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NEALE JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD DENNIS WOODCOCK |
Director | ||
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
Company Secretary | ||
FRASER JOHN MOONIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVER OFFSHORE INTERNATIONAL LIMITED | Director | 2018-06-11 | CURRENT | 2010-03-12 | Active | |
BIBBY OFFSHORE SERVICES PLC | Director | 2018-06-11 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
REVER OFFSHORE FREIGHTERS LIMITED | Director | 2018-06-11 | CURRENT | 1973-10-11 | Active - Proposal to Strike off | |
RUMFORD TANKERS LIMITED | Director | 2018-06-11 | CURRENT | 1991-10-03 | Active | |
HUSKISSON SHIPPING LIMITED | Director | 2018-06-11 | CURRENT | 1995-01-20 | Active | |
BOSKALIS SUBSEA SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 2003-07-30 | Active | |
BOSKALIS SUBSEA ROV LIMITED | Director | 2018-06-11 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
REVER OFFSHORE INTERNATIONAL LIMITED | Director | 2018-07-10 | CURRENT | 2010-03-12 | Active | |
BIBBY OFFSHORE SERVICES PLC | Director | 2017-03-31 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA ROV LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2003-07-30 | Active | |
REVER OFFSHORE FREIGHTERS LIMITED | Director | 2010-04-12 | CURRENT | 1973-10-11 | Active - Proposal to Strike off | |
RUMFORD TANKERS LIMITED | Director | 2010-04-12 | CURRENT | 1991-10-03 | Active | |
HUSKISSON SHIPPING LIMITED | Director | 2010-04-12 | CURRENT | 1995-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
28/12/23 STATEMENT OF CAPITAL GBP 178300001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES | ||
Notification of Hal Trust as a person with significant control on 2022-09-20 | ||
CESSATION OF KONINKLIJKE BOSKALIS WESTMINSTER N.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
29/12/21 STATEMENT OF CAPITAL GBP 141200001 | ||
SH01 | 29/12/21 STATEMENT OF CAPITAL GBP 141200001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN MACLEOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360017 | |
PSC02 | Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on 2020-12-23 | |
PSC07 | CESSATION OF REVER OFFSHORE VESSEL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360015 | |
RES15 | CHANGE OF COMPANY NAME 22/01/21 | |
CH01 | Director's details changed for Barry John Macleod on 2021-01-18 | |
AP01 | DIRECTOR APPOINTED STUART IAN CAMERON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM 1 Park Row Leeds LS1 5AB | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 15200001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE JOHN STEWART | |
AP01 | DIRECTOR APPOINTED JANE MARTIN MCCONNACHIE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN BESSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
PSC02 | Notification of Rever Offshore Vessel Management Limited as a person with significant control on 2019-02-27 | |
PSC07 | CESSATION OF REVER OFFSHORE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED BARRY JOHN MACLEOD | |
MR05 | All of the property or undertaking has been released from charge for charge number 079787360015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360018 | |
PSC05 | Change of details for Bibby Offshore Limited as a person with significant control on 2018-11-30 | |
RES15 | CHANGE OF COMPANY NAME 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Neale John Stewart on 2018-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DENNIS WOODCOCK | |
AP01 | DIRECTOR APPOINTED MARK JOHN BESSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360010 | |
PSC05 | Change of details for Bibby Offshore Limited as a person with significant control on 2018-01-11 | |
TM02 | Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2018-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM 105 Duke Street Liverpool L1 5JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JOHN MOONIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079787360007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 30/05/2014 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079787360006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 20/05/2013 | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 30/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Satisfied | STANDARD CHARTERED BANK | ||
Satisfied | STANDARD CHARTERED BANK (THE SECURITY TRUSTEE) | ||
Satisfied | STANDARD CHARTERED BANK (THE SECURITY TRUSTEE) | ||
Satisfied | STANDARD CHARTERED BANK (THE SECURITY TRUSTEE) | ||
A DEED OF COVENANT | Satisfied | STANDARD CHARTERED BANK | |
A MASTER AGREEMENT ASSIGNMENT | Satisfied | STANDARD CHARTERED BANK | |
A GENERAL ASSIGNMENT | Satisfied | STANDARD CHARTERED BANK | |
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE | Satisfied | STANDARD CHARTERED BANK | |
AN ACCOUNT SECURITY DEED | Satisfied | STANDARD CHARTERED BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSKALIS SUBSEA NORTH STAR LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BOSKALIS SUBSEA NORTH STAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |