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WESTMINSTER DREDGING (OVERSEAS) LIMITED

Learn more about WESTMINSTER DREDGING (OVERSEAS) 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, HAMPSHIRE, PO15 5SS

WESTMINSTER DREDGING (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00635649
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.25
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

Accounts:

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

Returns:

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

Mortgages:

BANK REIS AND HOPE NV
STATUTORY MORTGAGE - Outstanding on 1979.02.01
BANK REED & HOPE N.V.
DEED OF COVENANT - Outstanding on 1979.02.01
STANDARD CHARTERED BANK AS TRUSTEE
FLOATING CHARGE - Outstanding on 1986.03.01

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 750000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.02
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.02
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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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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.25
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13
Form type: PARENT_ACC
Date: 2014.09.25
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13
Form type: AGREEMENT2
Date: 2014.09.25
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13
Form type: GUARANTEE2
Date: 2014.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.30
£2.95
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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: 2013.07.04
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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: 2012.10.08
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SJ
Form type: AD01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.05
£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
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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: 2010.09.29
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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: 2009.09.16
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S252 DISP LAYING ACC 15/07/2009
Form type: ELRES
Date: 2009.07.17
Child documents:
Document type: ANNOTATION
Date: 2009.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/2009
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.09.05
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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 AND SECRETARY TIMOTHY GREENALL
Form type: 288b
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED NEIL ALAN HAWORTH
Form type: 288a
Date: 2008.03.12
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APPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND
Form type: 288b
Date: 2008.03.11
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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: 2007.10.05
£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 01/01/06
Form type: AA
Date: 2006.09.22
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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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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.18
£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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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.20
£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: 2003.07.03
£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: 2003.03.12
£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: 2002.10.07
£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: 2002.01.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£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

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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, HAMPSHIRE
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, 2003.05.27 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
TIMOTHY PAUL GREENALL (resigned)
Secretary, 1991.12.30 - 1992.02.03
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, 1994.07.18 - 2008.01.07
KESTEVEN 26 HEATHERDALE ROAD , CAMBERLEY
GU15 2LT, SURREY
FRANS ANDRIES VERHOEVEN (resigned)
Director, CIVIL ENGINEER, 1997.05.01 - 2001.02.07
BAKEMA-ERF 108 DORDRECHT 3315 JC , NETHERLANDS
FOREIGN
LEENDERT VERSTOEP (resigned)
Director, 1991.12.30 - 1993.01.01
GOUDSEWEG 126 , EZ HAASTRECHT
2851
HOLLAND
DINGEMAN VLOT (resigned)
Director, ENGINEER, 1991.12.30 - 2001.02.07
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

Companies near to WESTMINSTER DREDGING (OVERSEAS) ltd.

Information about the Private Limited Company WESTMINSTER DREDGING (OVERSEAS) 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: 2016.05.24. Reload the data