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BOSKALIS SUBSEA NORTH STAR LIMITED - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 07978736
- 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
- CAMERON, Stuart Ian
- MACLEOD, Barry John
- MCCONNACHIE, Jane Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-06
- Age Of Company 2012-03-06 12 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- -
- Koninklijke Boskalis Westminster N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REVER OFFSHORE NORTH STAR LIMITED
- Legal Entity Identifier (LEI)
- 5493008HUXYBZSGQIW44
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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BOSKALIS SUBSEA NORTH STAR LIMITED Company Description
- BOSKALIS SUBSEA NORTH STAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07978736. Its current trading status is "live". It was registered 2012-03-06. It was previously called REVER OFFSHORE NORTH STAR LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Westminster House Crompton Way .
Get BOSKALIS SUBSEA NORTH STAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boskalis Subsea North Star Limited - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom
- 2012-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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capital-name-of-class-of-shares (2021-01-04) - SH08
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resolution (2021-01-04) - RESOLUTIONS
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memorandum-articles (2021-01-04) - MA
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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mortgage-satisfy-charge-full (2021-04-29) - MR04
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change-person-director-company-with-change-date (2021-01-22) - CH01
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-23) - SH01
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-03-07) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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cessation-of-a-person-with-significant-control (2019-05-22) - PSC07
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notification-of-a-person-with-significant-control (2019-05-22) - PSC02
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confirmation-statement-with-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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legacy (2019-10-14) - GUARANTEE2
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legacy (2019-10-23) - GUARANTEE2
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legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-30) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-22) - PSC05
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mortgage-satisfy-charge-full (2018-02-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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resolution (2018-11-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01
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resolution (2018-04-10) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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resolution (2014-06-27) - RESOLUTIONS
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memorandum-articles (2014-06-27) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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accounts-with-accounts-type-full (2014-08-12) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-30) - CH01
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legacy (2012-11-07) - MG01
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legacy (2012-11-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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legacy (2012-04-11) - MG01
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resolution (2012-04-02) - RESOLUTIONS
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incorporation-company (2012-03-06) - NEWINC
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change-account-reference-date-company-current-shortened (2012-03-14) - AA01