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WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED

Company number 03887089

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
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
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 2
20 Sep 2010 AA Total exemption full accounts made up to 3 January 2010
14 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Huibert Groenewoud on 14 December 2009
01 Aug 2009 AA Accounts made up to 28 December 2008
17 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2008 363a Return made up to 26/11/08; full list of members
28 Jul 2008 AA Accounts made up to 30 December 2007
09 May 2008 288a Director and secretary appointed raymond victor richards
09 May 2008 288b Appointment Terminated Secretary timothy greenall
12 Mar 2008 288a Director appointed neil alan haworth
11 Mar 2008 288b Appointment Terminated Director philip roland
30 Nov 2007 363a Return made up to 26/11/07; full list of members
10 Jul 2007 AA Accounts made up to 31 December 2006
01 Dec 2006 363a Return made up to 26/11/06; full list of members
27 Apr 2006 AA Accounts made up to 1 January 2006
28 Nov 2005 363a Return made up to 26/11/05; full list of members
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
20 Jun 2005 AA Accounts made up to 2 January 2005