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BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Company number 00282243

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with updates	View PDF Confirmation statement made on 30 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	PSC07	Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 20 September 2022	View PDF Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC02	Notification of Hal Trust as a person with significant control on 20 September 2022	View PDF Notification of Hal Trust as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
13 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	CH01	Director's details changed for Mr Paul Maurice De Jong on 6 November 2020	View PDF Director's details changed for Mr Paul Maurice De Jong on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Raymond Victor Richards as a director on 1 October 2020	View PDF Termination of appointment of Raymond Victor Richards as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Shane Robert Ramsey as a director on 1 October 2020	View PDF Appointment of Mr Shane Robert Ramsey as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP03	Appointment of Mr Shane Robert Ramsey as a secretary on 1 October 2020	View PDF Appointment of Mr Shane Robert Ramsey as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM02	Termination of appointment of Raymond Victor Richards as a secretary on 1 October 2020	View PDF Termination of appointment of Raymond Victor Richards as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
04 Jun 2020	PSC02	Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on 6 April 2016	View PDF Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC07	Cessation of Boskalis Westminster International B.V. as a person with significant control on 6 April 2016	View PDF Cessation of Boskalis Westminster International B.V. as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
02 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)

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BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

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