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BOSKALIS WESTMINSTER LIMITED - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 00745328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westminster House Crompton Way
- Segensworth West
- Fareham
- Hampshire
- PO15 5SS Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS UK
Management
- Managing Directors
- DE JONG, Paul Maurice
- RAMSEY, Shane Robert
- Company secretaries
- RAMSEY, Shane Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-27
- Age Of Company 1962-12-27 61 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Boskalis Westminster (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTMINSTER DREDGING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800KNMQ53LTJQBV92
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2022-01-13
- Last Date: 2020-12-30
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BOSKALIS WESTMINSTER LIMITED Company Description
- BOSKALIS WESTMINSTER LIMITED is a ltd registered in United Kingdom with the Company reg no 00745328. Its current trading status is "live". It was registered 1962-12-27. It was previously called WESTMINSTER DREDGING COMPANY LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Westminster House Crompton Way .
Get BOSKALIS WESTMINSTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boskalis Westminster Limited - Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom
- 1962-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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accounts-with-accounts-type-full (2020-08-12) - AA
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-28) - AA
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confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-07-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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miscellaneous (2014-06-30) - MISC
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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memorandum-articles (2012-11-06) - MEM/ARTS
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accounts-with-accounts-type-full (2012-10-16) - AA
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certificate-change-of-name-company (2012-10-01) - CERTNM
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change-of-name-notice (2012-10-01) - CONNOT
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resolution (2012-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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change-person-director-company-with-change-date (2011-08-04) - CH01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-09-08) - 288a
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legacy (2009-09-09) - 288a
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-full (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288a
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legacy (2008-12-05) - 288b
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-08-01) - 403a
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legacy (2008-07-03) - 287
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legacy (2008-05-13) - 287
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-29) - 403a
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legacy (2005-08-09) - 244
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legacy (2005-02-15) - 288b
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legacy (2005-02-03) - 288b
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legacy (2005-02-03) - 288a
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-15) - 363s
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-12-06) - 288a
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legacy (2004-11-19) - 288b
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legacy (2004-08-18) - 244
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accounts-with-accounts-type-full (2004-04-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-09-24) - 244
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legacy (2003-03-12) - 363s
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legacy (2003-06-14) - 288b
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legacy (2003-06-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-24) - AA
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legacy (2002-10-07) - 244
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auditors-resignation-company (2002-10-08) - AUD
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-11) - AA
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legacy (2001-10-24) - 244
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legacy (2001-04-27) - 288a
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legacy (2001-04-19) - 288b
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-25) - 244
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accounts-with-accounts-type-full (2000-03-27) - AA
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-13) - 244
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accounts-with-accounts-type-full (1999-03-24) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-20) - 244
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legacy (1998-03-31) - 363s
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accounts-with-accounts-type-full (1998-02-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-03-26) - 363s
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legacy (1997-10-10) - 244
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legacy (1997-05-29) - 288a
-
legacy (1997-12-15) - 395
keyboard_arrow_right 1996
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legacy (1996-10-02) - 244
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legacy (1996-08-06) - 363s
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legacy (1996-03-19) - 395
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accounts-with-accounts-type-full (1996-02-04) - AA
keyboard_arrow_right 1995
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legacy (1995-10-30) - 244
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-24) - 244
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legacy (1994-07-29) - 288
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legacy (1994-02-28) - 363b
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accounts-with-accounts-type-full (1994-02-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-04) - 244
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legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-16) - AA
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legacy (1992-10-12) - 244
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legacy (1992-02-17) - 363s
-
legacy (1992-02-16) - 288
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legacy (1992-01-10) - 288
keyboard_arrow_right 1991
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legacy (1991-12-20) - 288
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accounts-with-accounts-type-full (1991-12-20) - AA
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legacy (1991-02-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-24) - 403a
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legacy (1990-01-23) - 363
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legacy (1990-05-15) - 287
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auditors-resignation-company (1990-05-29) - AUD
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accounts-with-accounts-type-full (1990-10-09) - AA
keyboard_arrow_right 1989
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legacy (1989-05-11) - 288
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accounts-with-accounts-type-full (1989-11-24) - AA
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legacy (1989-09-15) - 288
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accounts-with-accounts-type-full (1989-01-25) - AA
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legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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legacy (1988-04-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-27) - AA
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legacy (1987-11-25) - 363
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legacy (1987-01-27) - 363
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accounts-with-accounts-type-full (1987-11-25) - AA
keyboard_arrow_right 1986
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legacy (1986-09-01) - 395
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legacy (1986-11-27) - 242
keyboard_arrow_right 1962
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miscellaneous (1962-12-27) - MISC
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incorporation-company (1962-12-27) - NEWINC