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Officers15

Events3

Documents82

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Last updated: Mar 31, 2024

BOSKALIS SUBSEA ROV LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 02 Sep 2011 (13 years ago)

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Summary

NameBOSKALIS SUBSEA ROV LIMITED
Historical names
  • REVER OFFSHORE ROV LIMITED
  • BIBBY REMOTE INTERVENTION LIMITED
  • NEWBIBCO VI LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07760485
Incorporation Date02 Sep 2011 (13 years ago) / 1607 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, FAREHAM, WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, PO15 5SS

Officers

corporate

IndividualUnited Kingdom

REVER OFFSHORE VESSEL MANAGEMENT LIMITED

Person with significant control


Appointed on27 Feb 2019

Resigned on23 Dec 2020

individual

IndividualUnited Kingdom

Hal Trust

Person with significant control


Appointed on20 Sep 2022

individual

IndividualUnited Kingdom

Cameron, Stuart Ian

Director


Appointed on18 Jan 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcconnachie, Jane Martin

Director


Appointed on03 Jan 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Bibby Bros. & Co. (management) Limited

Corporate Secretary


Appointed on02 Sep 2011

Resigned on17 Jan 2018

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Events

Old value

22 Jan 2021

Name changeREVER OFFSHORE ROV LIMITED

30 Nov 2018

Name changeBIBBY REMOTE INTERVENTION LIMITED

16 Sep 2011

Name changeNEWBIBCO VI LIMITED

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Documents

DateNameTypeDocument
08 Aug 2022Accounts with accounts type fullAAView
13 Jun 2022Confirmation statement with no updatesCS01View
17 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is BOSKALIS SUBSEA ROV LIMITED's headquarters?

BOSKALIS SUBSEA ROV LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, FAREHAM, WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, PO15 5SS

What is BOSKALIS SUBSEA ROV LIMITED's industry?

BOSKALIS SUBSEA ROV LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was BOSKALIS SUBSEA ROV LIMITED started?

BOSKALIS SUBSEA ROV LIMITED was started in 2011

Sources: Companies House