Boskalis Subsea Limited. Head office in Fareham. Check Director.

Boskalis Subsea Limited, Fareham

Boskalis Subsea Limited is a private limited company. Once, it was named Vbms (Uk) Limited (it was changed on 2018-12-20). Located at Westminster House Crompton Way, Segensworth West, Fareham PO15 5SS, the above-mentioned 14 years old business was incorporated on 2010-01-20 and is classified as "construction of commercial buildings" (SIC: 41201), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the company: Pierre J. (appointed on 15 December 2019), Stuart C. (appointed on 19 December 2018). Among the secretaries (1 in total), we can name: Shane R. (appointed on 01 October 2020).

About
Name: Boskalis Subsea Limited
Number: 07130752
Incorporation date: 2010-01-20
End of financial year: 31 December


Address:	Westminster House Crompton Way Segensworth West Fareham PO15 5SS
SIC code:	41201 - Construction of commercial buildings 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Hal Trust

20 September 2022

Address	11a Johan Van Walbeeckplein, Bm - Willemstad, Curacao
Legal authority	Bermuda
Legal form	Corporate
Country registered	Netherlands
Place registered	Euronext Amsterdam
Registration number	Bmg455841020
Nature of control:	75,01-100% shares

Koninklijke Boskalis Westminster N.V.

6 April 2016 - 20 September 2022

Address	20 Rosmolenweg, Lk Papendrecht, 3356, Netherlands
Legal authority	Dutch Company Law
Legal form	Public Limited Liability Company
Country registered	The Netherlands
Place registered	The Netherlands Chamber Of Commerce Commercial Register
Registration number	23008599
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Boskalis Subsea Limited confirmation statement filing is 2024-02-03. The most recent one was sent on 2023-01-20. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Hal Trust owns over 3/4 of shares. The corporate PSC is located at Johan Van Walbeeckplein. Koninklijke Boskalis Westminster N.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rosmolenweg, 3356.

Company filing

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Type		Free download
TM01	Wed, 5th Jul 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 5th Jul 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, April 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (32 pages)
TM02	Thu, 1st Oct 2020 - the day secretary's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Oct 2020 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (29 pages)
AP01	On Sun, 15th Dec 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
TM01	Sun, 15th Dec 2019 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2019 \| resolution	Free Download (23 pages)
TM01	Mon, 4th Mar 2019 - the day director's appointment was terminated filed on: 7th, March 2019 \| officers	Free Download (1 page)
AP01	On Mon, 4th Mar 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 20th Dec 2018 filed on: 20th, December 2018 \| resolution	Free Download (3 pages)
AP01	On Wed, 19th Dec 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, November 2017 \| accounts	Free Download (34 pages)
AP03	New secretary appointment on Wed, 31st May 2017 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 31st May 2017. New Address: Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS. Previous address: Hertford Road Hoddesdon Hertfordshire EN11 9BX filed on: 31st, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, May 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Wed, 20th Jan 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 4th, December 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, December 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, November 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, November 2015 \| auditors	Free Download (1 page)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Tue, 20th Jan 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
TM01	Mon, 1st Sep 2014 - the day director's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
TM01	Mon, 1st Sep 2014 - the day director's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 1st, September 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed visser & smit marine contracting LIMITEDcertificate issued on 01/09/14 filed on: 1st, September 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 1st Sep 2014 filed on: 1st, September 2014 \| resolution
TM02	Tue, 1st Jul 2014 - the day secretary's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, April 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Mon, 20th Jan 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 101.00 GBP capital
CAP-SS	Solvency statement dated 02/12/13 filed on: 12th, December 2013 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 12th, December 2013 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 12th Dec 2013: 101.00 GBP filed on: 12th, December 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2013 \| resolution	Free Download (2 pages)
AP01	On Tue, 3rd Dec 2013 new director was appointed. filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
TM01	Tue, 3rd Dec 2013 - the day director's appointment was terminated filed on: 3rd, December 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 20th Jan 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Dec 2012: 100.00 GBP filed on: 15th, January 2013 \| capital	Free Download (3 pages)
TM01	Fri, 2nd Nov 2012 - the day director's appointment was terminated filed on: 2nd, November 2012 \| officers	Free Download (1 page)
TM01	Fri, 2nd Nov 2012 - the day director's appointment was terminated filed on: 2nd, November 2012 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Nov 2012 new director was appointed. filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (30 pages)
AP03	New secretary appointment on Fri, 27th Jul 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
TM01	Fri, 27th Jul 2012 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
AP01	On Fri, 27th Jul 2012 new director was appointed. filed on: 27th, July 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Jul 2012 new director was appointed. filed on: 27th, July 2012 \| officers	Free Download (2 pages)
TM02	Fri, 27th Jul 2012 - the day secretary's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
TM01	Fri, 27th Jul 2012 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
AP01	On Fri, 27th Jul 2012 new director was appointed. filed on: 27th, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, April 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 20th Jan 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
AP01	On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
TM01	Mon, 13th Feb 2012 - the day director's appointment was terminated filed on: 13th, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 20th Jul 2011 filed on: 20th, July 2011 \| officers	Free Download (2 pages)
TM02	Wed, 20th Jul 2011 - the day secretary's appointment was terminated filed on: 20th, July 2011 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Jan 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
CH03	On Thu, 10th Feb 2011 secretary's details were changed filed on: 14th, February 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2010 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation

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