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BOSKALIS MARINE SERVICES LIMITED - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02063791
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westminster House Crompton Way
- Segensworth West
- Fareham
- Hampshire
- PO15 5SS Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS UK
Management
- Geschäftsführung
- DE JONG, Paul Maurice
- RAMSEY, Shane Robert
- Prokuristen
- RAMSEY, Shane Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1986
- Alter der Firma 1986-10-13 37 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Boskalis Westminster (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SMIT INTERNATIONAL (SCOTLAND) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-10
- Letzte Einreichung: 2019-12-30
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BOSKALIS MARINE SERVICES LIMITED Firmenbeschreibung
- BOSKALIS MARINE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02063791. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1986 registriert. BOSKALIS MARINE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMIT INTERNATIONAL (SCOTLAND) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Westminster House Crompton Way erreicht werden.
Jetzt sichern BOSKALIS MARINE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boskalis Marine Services Limited - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, Grossbritannien
- 1986-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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legacy (2020-08-24) - AGREEMENT2
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legacy (2020-08-24) - GUARANTEE2
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legacy (2020-08-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-24) - AA
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second-filing-change-details-of-a-person-with-significant-control (2020-08-26) - RP04PSC05
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confirmation-statement-with-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-19) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-11-07) - PSC05
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resolution (2018-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-02) - TM01
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
termination-director-company-with-name-termination-date (2015-01-26) - TM01
-
appoint-person-director-company-with-name-date (2015-01-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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auditors-resignation-company (2014-10-21) - AUD
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
auditors-resignation-company (2014-11-11) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
-
accounts-with-accounts-type-full (2013-09-09) - AA
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termination-secretary-company-with-name (2013-12-10) - TM02
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-29) - AP01
-
termination-director-company-with-name (2012-10-29) - TM01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
-
accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-23) - TM02
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appoint-person-secretary-company-with-name (2011-07-08) - AP03
-
termination-secretary-company-with-name (2011-07-08) - TM02
-
appoint-person-secretary-company-with-name (2011-03-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
-
termination-secretary-company-with-name (2010-09-22) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
-
appoint-person-secretary-company-with-name (2010-09-22) - AP03
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-full (2009-03-20) - AA
-
legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 363s
-
legacy (2008-02-12) - 395
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 363a
-
legacy (2007-02-22) - 288a
-
legacy (2007-04-26) - 288a
-
legacy (2007-02-22) - 288b
-
accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-06-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 395
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-10) - 288b
-
legacy (2006-03-08) - 363a
-
accounts-with-accounts-type-full (2006-11-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288b
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legacy (2005-10-20) - 288a
-
accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-10) - AA
-
legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 363s
-
legacy (2003-05-27) - 288c
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accounts-with-accounts-type-full (2003-08-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 288a
-
legacy (2002-01-03) - 395
-
legacy (2002-02-19) - 363s
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-09-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 363s
-
accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 288b
-
legacy (2000-12-20) - 288a
-
legacy (2000-12-11) - 288a
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-28) - AA
-
legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-10-07) - 288a
-
legacy (1998-10-07) - 288b
-
legacy (1998-05-28) - 288a
-
legacy (1998-05-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 363s
-
legacy (1997-02-07) - 288b
-
legacy (1997-02-06) - 288c
-
legacy (1997-05-06) - 288b
-
legacy (1997-05-06) - 288a
-
accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-13) - AA
-
legacy (1996-04-24) - 288
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legacy (1996-03-27) - 288
-
legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-03-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-09) - AA
-
legacy (1994-01-10) - 287
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memorandum-articles (1994-02-10) - MEM/ARTS
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certificate-change-of-name-company (1994-02-22) - CERTNM
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memorandum-articles (1994-02-28) - MEM/ARTS
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legacy (1994-03-24) - 363s
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certificate-change-of-name-company (1994-02-01) - CERTNM
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auditors-resignation-company (1994-04-08) - AUD
-
legacy (1994-12-09) - 288
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legacy (1994-04-08) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 288
-
legacy (1993-10-19) - 288
-
legacy (1993-03-01) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-19) - 363s
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resolution (1992-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-12-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-04-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-29) - AA
-
legacy (1990-06-29) - 288
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legacy (1990-03-23) - 363
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accounts-with-accounts-type-full (1990-01-23) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-14) - AA
-
legacy (1989-04-04) - 363
-
legacy (1989-05-04) - 288
-
legacy (1989-08-30) - 288
-
legacy (1989-06-08) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-10) - 363
-
legacy (1988-01-28) - 288
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legacy (1988-06-06) - 288
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accounts-with-accounts-type-full (1988-05-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-06) - 288
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memorandum-articles (1987-10-16) - MEM/ARTS
-
legacy (1987-09-08) - 288
-
legacy (1987-04-09) - 288
-
resolution (1987-02-18) - RESOLUTIONS
-
legacy (1987-03-02) - 224
-
legacy (1987-02-20) - 288
-
legacy (1987-02-06) - 287
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certificate-change-of-name-company (1987-02-06) - CERTNM
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resolution (1987-03-06) - RESOLUTIONS
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legacy (1987-03-06) - GAZ(U)
keyboard_arrow_right 1986
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certificate-incorporation (1986-10-13) - CERTINC