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BOSKALIS WESTMINSTER LIMITED

Company number 00745328

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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 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000,000	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
02 Jun 2015	TM01	Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015	View PDF Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015	View PDF Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000,000	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 23 pages (23 pages)
09 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 24 pages (24 pages)
03 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Oct 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 24 pages (24 pages)
01 Oct 2012	CERTNM	Company name changed westminster dredging company LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-18	View PDF Company name changed westminster dredging company LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-18 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 24 pages (24 pages)
04 Aug 2011	CH01	Director's details changed for Haico Herman Antoine Gerard Wevers on 11 July 2011	View PDF Director's details changed for Haico Herman Antoine Gerard Wevers on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Neil Haworth as a director	View PDF Termination of appointment of Neil Haworth as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AP01	Appointment of Haico Herman Antoine Gerard Wevers as a director	View PDF Appointment of Haico Herman Antoine Gerard Wevers as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 23 pages (23 pages)
15 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
15 Sep 2009	288b	Appointment terminated director frans verhoeven	View PDF Appointment terminated director frans verhoeven - link opens in a new window - 1 page (1 page)

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BOSKALIS WESTMINSTER LIMITED

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