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

Boskalis Offshore Limited, Fareham

Boskalis Offshore Limited is a private limited company. Formerly, it was named Volker Stevin Offshore Limited (it was changed on 2016-08-17). Located at Westminster House Crompton Way, Segensworth West, Fareham PO15 5SS, this 11 years old enterprise was incorporated on 2012-11-14 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in this firm: Willem V. (appointed on 23 January 2023), Marcel V. (appointed on 14 November 2012). As for the secretaries (1 in total), we can name: Shane R. (appointed on 01 October 2020).

About
Name: Boskalis Offshore Limited
Number: 08293315
Incorporation date: 2012-11-14
End of financial year: 31 December


Address:	Westminster House Crompton Way Segensworth West Fareham PO15 5SS
SIC code:	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	Bmg455851020
Nature of control:	75,01-100% shares

Koninklijke Boskalis Westminster N.V.

6 April 2016 - 20 September 2022

Address	20 Rosmolenweg, 3356 Lk Papendrecht, 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 target date for Boskalis Offshore Limited confirmation statement filing is 2023-11-28. The latest one was sent on 2022-11-14. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Hal Trust owns over 3/4 of shares. This corporate PSC can be reached at Johan Van Walbeeckplein. Koninklijke Boskalis Westminster N.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rosmolenweg.

Company filing

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Type		Free download
CH01	On 2024/03/08 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/03/08 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2024/03/08 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, March 2024 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2023/01/23. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, September 2021 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, September 2021 \| other	Free Download
CH02	Directors's details were changed on 2020/12/31 filed on: 15th, March 2021 \| officers	Free Download (1 page)
TM02	2020/10/01 - the day secretary's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/01 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, September 2020 \| accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, September 2020 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, September 2020 \| other	Free Download (1 page)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 20th, November 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 15th, August 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019 \| accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 15th, August 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, October 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, October 2017 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (1 page)
AP02	New member appointment on 2017/10/04. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
TM01	2017/07/11 - the day director's appointment was terminated filed on: 12th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/11. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/05/31 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/06/06. New Address: Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS. Previous address: Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BX filed on: 6th, June 2017 \| address	Free Download (1 page)
CH02	Directors's details were changed on 2016/08/01 filed on: 24th, November 2016 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/11/24 filed on: 24th, November 2016 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/08/01 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/15. filed on: 24th, August 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/08/15. filed on: 23rd, August 2016 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, August 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/17 filed on: 17th, August 2016 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/04/01 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (20 pages)
CH02	Directors's details were changed on 2014/05/07 filed on: 31st, July 2014 \| officers	Free Download (1 page)
TM02	2014/07/01 - the day secretary's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/14 capital
AP02	New member appointment on 2013/02/26. filed on: 26th, February 2013 \| officers	Free Download (2 pages)
TM01	2013/02/26 - the day director's appointment was terminated filed on: 26th, February 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 9th, January 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, November 2012 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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