BOSKALIS SUBSEA NORTH STAR LIMITED
| Status | ACTIVE |
| Company No. | 07978736 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2012 |
| Age | 12 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BOSKALIS SUBSEA NORTH STAR LIMITED is an active private limited company with number 07978736. It was incorporated 12 years, 2 months, 8 days ago, on 06 March 2012. The company address is Westminster House Crompton Way Westminster House Crompton Way, Fareham, PO15 5SS, Hampshire, England.
Company Fillings
Resolution
Date: 16 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-28
Capital : 178,300,001 GBP
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Koninklijke Boskalis Westminster N.V.
Cessation date: 2022-09-20
Documents
Notification of a person with significant control
Date: 22 Dec 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-20
Psc name: Hal Trust
Documents
Accounts with accounts type full
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Capital allotment shares
Date: 06 Jan 2022
Action Date: 29 Dec 2021
Category: Capital
Type: SH01
Capital : 141,200,001 GBP
Date: 2021-12-29
Documents
Accounts with accounts type full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Barry John Macleod
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Mortgage satisfy charge full
Date: 29 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360016
Documents
Mortgage satisfy charge full
Date: 29 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360018
Documents
Mortgage satisfy charge full
Date: 29 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360017
Documents
Notification of a person with significant control
Date: 23 Apr 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-23
Psc name: Koninklijke Boskalis Westminster N.V.
Documents
Cessation of a person with significant control
Date: 23 Apr 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rever Offshore Vessel Management Limited
Cessation date: 2020-12-23
Documents
Mortgage satisfy charge full
Date: 12 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360015
Documents
Resolution
Date: 22 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry John Macleod
Change date: 2021-01-18
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-18
Officer name: Stuart Ian Cameron
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: AD01
Old address: 1 Park Row Leeds LS1 5AB
New address: Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS
Change date: 2021-01-22
Documents
Capital name of class of shares
Date: 04 Jan 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 15,200,001 GBP
Documents
Accounts with accounts type full
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neale John Stewart
Termination date: 2020-01-03
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Martin Mcconnachie
Appointment date: 2020-01-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 30 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 23 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 23 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 14 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Mark John Bessell
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-27
Psc name: Rever Offshore Vessel Management Limited
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-27
Psc name: Rever Offshore Uk Limited
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-13
Officer name: Barry John Macleod
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 079787360018
Documents
Mortgage charge whole release with charge number
Date: 07 Mar 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079787360015
Documents
Change to a person with significant control
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-30
Psc name: Bibby Offshore Limited
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-17
Officer name: Mr Neale John Stewart
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: Howard Dennis Woodcock
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark John Bessell
Appointment date: 2018-06-11
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Resolution
Date: 10 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2018
Action Date: 20 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360016
Charge creation date: 2018-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2018
Action Date: 20 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-20
Charge number: 079787360017
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 20 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360015
Charge creation date: 2018-03-20
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360010
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360012
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360011
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360013
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360014
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-11
Psc name: Bibby Offshore Limited
Documents
Termination secretary company with name termination date
Date: 18 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-17
Officer name: Bibby Bros. & Co. (Management) Limited
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Address
Type: AD01
New address: 1 Park Row Leeds LS1 5AB
Change date: 2018-01-12
Old address: 105 Duke Street Liverpool L1 5JQ
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser John Moonie
Termination date: 2017-03-20
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Accounts with accounts type full
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Accounts with accounts type full
Date: 12 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360014
Charge creation date: 2014-07-23
Documents
Resolution
Date: 27 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 27 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360012
Documents
Mortgage create with deed with charge number
Date: 27 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360013
Documents
Mortgage create with deed with charge number
Date: 27 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360011
Documents
Mortgage create with deed with charge number
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360010
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360007
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360008
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360009
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079787360006
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 20 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 30 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fraser John Moonie
Change date: 2014-05-30
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360009
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360006
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360008
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079787360007
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 05 Jul 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fraser John Moonie
Change date: 2013-05-20
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Change person director company with change date
Date: 30 Nov 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-30
Officer name: Howard Dennis Woodcock
Documents
Legacy
Date: 07 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 05 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 05 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 05 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
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