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BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Learn more about BOSKALIS WESTMINSTER (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00282243
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.02
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BANK TRUST COMPANY
SECURITY AGREEMENT - Outstanding on 1986.05.22
BANKERS TRUST COMPANY
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 1986.05.19
STANDARD CHARTERED BANK AS DEFINED.H MEMBER OF THE STEERING COMMITEE) AND THE BANKS(FOR ITSELF AND AS TRUSTEE FOR THE AGENT AND EAC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.02.05
STANDARD CHARTERED BANK AS DEFINED.H MEMBER OF THE STEERING COMMITEE) AND THE BANKS(FOR ITSELF AND AS TRUSTEE FOR THE AGENT AND EAC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.02.05
STANDARD CHARTERED BANK AS DEFINED.H MEMBER OF THE STEERING COMMITEE) AND THE BANKS(FOR ITSELF AND AS TRUSTEE FOR THE AGENT AND EAC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.02.05

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3600000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR HAICO WEVERS
Form type: TM01
Date: 2015.06.02
£2.95
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DIRECTOR APPOINTED MR PAUL MAURICE DE JONG
Form type: AP01
Date: 2015.06.01
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECTION 519
Form type: MISC
Date: 2014.06.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.03
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.11.28
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.11.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.06
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COMPANY NAME CHANGED BOSKALIS WESTMINSTER LIMITED, CERTIFICATE ISSUED ON 01/10/12
Form type: CERTNM
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES15
Document description: CHANGE OF NAME 18/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.01
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ADOPT ARTICLES 05/09/2012
Form type: RES01
Date: 2012.09.17
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAICO HERMAN ANTOINE GERARD WEVERS / 11/07/2011
Form type: CH01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
Form type: TM01
Date: 2011.04.06
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.11.12
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.04
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S366A DISP HOLDING AGM 15/07/2009
Form type: ELRES
Date: 2009.07.17
Child documents:
Document type: ANNOTATION
Date: 2009.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/2009
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL
Form type: 288b
Date: 2008.05.09
£2.95
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DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND
Form type: 288b
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED NEIL ALAN HAWORTH
Form type: 288a
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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DELIVERY EXT'D 3 MTH 02/01/05
Form type: 244
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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DELIVERY EXT'D 3 MTH 28/12/03
Form type: 244
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29

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Company directors and board members:

RAYMOND VICTOR RICHARDS (current)
Secretary, HEAD OF FINANCE, 2008.04.21
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
PAUL MAURICE DE JONG (current)
Director, MANAGING DIRECTOR, 2015.06.01
WESTMINSTER HOUSE CROMPTON WAY , FAREHAM
PO15 5SS, HANTS
RAYMOND VICTOR RICHARDS (current)
Director, HEAD OF FINANCE, 2008.04.21
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
TIMOTHY PAUL GREENALL (resigned)
Secretary, 1991.12.30 - 1992.02.03
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
TIMOTHY PAUL GREENALL (resigned)
Secretary, 2003.05.27 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
DAVID HOUGH (resigned)
Secretary, 1992.02.03 - 2003.04.27
THE GABLES GAZING LANE , WEST WELLOW ROMSEY
SO51 6BS, HAMPSHIRE
WOUTER LEENDERT DEN DIKKEN (resigned)
Director, ENGINEER, 1991.12.30 - 1994.07.18
THE WIRRAL 28 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SS, HAMPSHIRE
TIMOTHY PAUL GREENALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.30 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
NEIL ALAN HAWORTH (resigned)
Director, GENERAL MANAGER, 2008.01.07 - 2011.03.11
TWO BARNS WALDERTON , CHICHESTER
PO18 9ED, WEST SUSSEX
PHILIP GODFREY ROLAND (resigned)
Director, CIVIL ENGINEER, 1996.12.10 - 2008.01.07
KESTEVEN 26 HEATHERDALE ROAD , CAMBERLEY
GU15 2LT, SURREY
ROBERT VAN GELDER (resigned)
Director, COMPANY CHAIRMAN, 1997.05.01 - 2006.02.23
HORSTLAAN 17 , 3917 LA DRIEBERGEN RIJSENBURG
NETHERLANDS
LEENDERT VERSTOEP (resigned)
Director, 1991.12.30 - 1993.01.01
GOUDSEWEG 126 , EZ HAASTRECHT
2851
HOLLAND
DINGEMAN VLOT (resigned)
Director, ENGINEER, 1993.01.01 - 1996.12.10
TIELS WEG 28/A , KERK AVEZAATH
FOREIGN
THE NETHERLANDS
HAICO HERMAN ANTOINE GERARD WEVERS (resigned)
Director, 2011.03.11 - 2015.06.01
HOLE BARN HOE CROSS , HAMBLEDON
PO7 4RB, HAMPSHIRE
UK

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Information about the Private Limited Company BOSKALIS WESTMINSTER (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data