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BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Company number 00282243

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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)
15 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,600,000
12 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,600,000
30 Jun 2014 MISC Section 519
26 Jun 2014 AUD Auditor's resignation
03 Jun 2014 AA Group of companies' accounts made up to 29 December 2013
09 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 3,600,000
28 Nov 2013 AA Full accounts made up to 30 December 2012
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 1 January 2012
06 Nov 2012 MEM/ARTS Memorandum and Articles of Association
01 Oct 2012 CERTNM Company name changed boskalis westminster LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-18
01 Oct 2012 CONNOT Change of name notice
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 2 January 2011
10 Aug 2011 CH01 Director's details changed for Haico Herman Antoine Gerard Wevers on 11 July 2011
06 Apr 2011 AP01 Appointment of Haico Herman Antoine Gerard Wevers as a director
06 Apr 2011 TM01 Termination of appointment of Neil Haworth as a director
11 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
12 Nov 2010 AA Full accounts made up to 3 January 2010
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders