- Company Overview for WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED (03887089)
- Filing history for WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED (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) |
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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
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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
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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 |