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BOSKALIS WESTMINSTER LIMITED

Learn more about BOSKALIS WESTMINSTER 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, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS

BOSKALIS WESTMINSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00745328
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.27
last member list: 2015.12.10
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: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
REBATE ASSIGNMENT - Outstanding on 1996.03.19
ABN AMRO BANK N.V.
AN ACCOUNT PLEDGE - Outstanding on 1996.03.19
ABN AMRO BANK N.V.
DEED OF ASSIGNMENT - Outstanding on 1996.03.19

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL 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
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DIRECTOR APPOINTED MR PAUL MAURICE DE JONG
Form type: AP01
Date: 2015.06.01
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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SECTION 519
Form type: MISC
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.03
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10/12/13 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: 2013.09.17
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.16
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COMPANY NAME CHANGED WESTMINSTER DREDGING COMPANY 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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10/12/11 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: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / HAICO HERMAN ANTOINE GERARD WEVERS / 11/07/2011
Form type: CH01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS
Form type: AP01
Date: 2011.04.04
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10/12/10 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: 2010.08.10
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR FRANS VERHOEVEN
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR ERIC HOLMAN
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR WALTER BIEN
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED SECRETARY WALTER BIEN
Form type: 288b
Date: 2009.09.15
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DIRECTOR APPOINTED NEIL ALAN HAWORTH
Form type: 288a
Date: 2009.09.09
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SECRETARY APPOINTED RAYMOND VICTOR RICHARDS
Form type: 288a
Date: 2009.09.08
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DIRECTOR APPOINTED RAYMOND VICTOR RICHARDS
Form type: 288a
Date: 2009.09.08
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR APPOINTED WALTER THEODORUS BIEN
Form type: 288a
Date: 2008.12.05
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SECRETARY APPOINTED WALTER THEODORUS BIEN
Form type: 288a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR CORNELIS WIELAART
Form type: 288b
Date: 2008.12.05
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APPOINTMENT TERMINATED SECRETARY CORNELIS WIELAART
Form type: 288b
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.08.01
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 12 BUTLER AVENUE, HARROW, HA1 4EH
Form type: 287
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, WESTMINSTER HOUSE,, CROMPTON WAY,, FAREHAM,, HANTS., PO15 5SS
Form type: 287
Date: 2008.05.13
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DELIVERY EXT'D 3 MTH 02/01/05
Form type: 244
Date: 2005.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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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: 2004.04.05

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Company directors and board members:

RAYMOND VICTOR RICHARDS (current)
Secretary, HEAD OF FINANCE, 2009.09.06
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
PAUL MAURICE DE JONG (current)
Director, MANAGING DIRECTOR, 2015.06.01
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST , FAREHAM
PO15 5SS, HAMPSHIRE
RAYMOND VICTOR RICHARDS (current)
Director, HEAD OF FINANCE, 2009.09.06
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
WALTER THEODORUS BIEN (resigned)
Secretary, DIRECTOR, 2008.11.26 - 2009.09.06
SLUISSTRAAT 15 - 3 HOOG SLUISSTRAAT 15 - 3 HOOG , AMSTERDAM 1075 TA
THE NETHERLANDS
TIMOTHY PAUL GREENALL (resigned)
Secretary, 2003.05.27 - 2004.12.30
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, 1993.12.30 - 2003.04.27
THE GABLES GAZING LANE , WEST WELLOW ROMSEY
SO51 6BS, HAMPSHIRE
CORNELIS WIELAART (resigned)
Secretary, FINANCE DIRECTOR, 2004.12.30 - 2008.11.26
DORPSSTRAAT 49 , MAASDAM
3299 BB
THE NETHERLANDS
WALTER THEODORUS BIEN (resigned)
Director, 2008.11.26 - 2009.09.06
SLUISSTRAAT 15 - 3 HOOG SLUISSTRAAT 15 - 3 HOOG , AMSTERDAM 1075 TA
THE NETHERLANDS
JACOBS DE RUYTER (resigned)
Director, ENGINEER, 1991.12.30 - 1991.04.30
126 CHRISTCHURCH ROAD , WINCHESTER
SO23 9QY, 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 - 2004.12.30
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
NEIL ALAN HAWORTH (resigned)
Director, GENERAL MANAGER, 2009.09.06 - 2011.03.11
TWO BARNS WALDERTON , CHICHESTER
PO18 9ED, WEST SUSSEX
ERIC CHARLES HOLMAN (resigned)
Director, DIRECTOR CTD, 2004.12.30 - 2009.09.06
JAC P THIJSSELAAN 74 , OEGSTGEEST
2341 PD
THE NETHERLANDS
DOUGLAS HARRY ROBERTS (resigned)
Director, 1991.12.30 - 1992.01.01
6 PARK CLOSE , WINCHESTER
SO23 7BD, HAMPSHIRE
PHILIP GODFREY ROLAND (resigned)
Director, CIVIL ENGINEER, 1991.12.30 - 2004.12.30
KESTEVEN 26 HEATHERDALE ROAD , CAMBERLEY
GU15 2LT, SURREY
KORNELIS GERRIT VAN NES (resigned)
Director, ENGINEER, 2001.02.07 - 2004.09.01
LEKDIJK W 87 , SCHOONHOVEN
2871 MN
NETHERLANDS
FRANS ANDRIES VERHOEVEN (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2009.09.06
LINDELAAN 12 , DORDRECHT
3319 XK
THE NETHERLANDS
FRANS ANDRIES VERHOEVEN (resigned)
Director, CIVIL ENGINEER, 1997.05.01 - 2001.02.07
BAKEMA-ERF 108 DORDRECHT 3315 JC , NETHERLANDS
FOREIGN
HAICO HERMAN ANTOINE GERARD WEVERS (resigned)
Director, 2011.03.11 - 2015.06.01
HOLE BARN HOE CROSS HAMBLEDON , WATERLOOVILLE
PO7 4RB, HAMPSHIRE
CORNELIS WIELAART (resigned)
Director, FINANCE DIRECTOR, 2004.12.30 - 2008.11.26
DORPSSTRAAT 49 , MAASDAM
3299 BB
THE NETHERLANDS

Companies near to BOSKALIS WESTMINSTER ltd.

Information about the Private Limited Company BOSKALIS WESTMINSTER 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: 2016.06.01. Reload the data