Westminster Dredging Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Employees £0 0% Total assets £2 0%
BOSKALIS NOMINEES LIMITED
Company type Private Limited Company , Active Company Number 01647790 Record last updated Sunday, October 4, 2020 3:09:35 AM UTC Official Address Westminster House Crompton Way Park Gate There are 22 companies registered at this street
Postal Code PO155SS Sector Other specialised construction activities n.e.c.
Visits Document Type Publication date Download link Registry Oct 1, 2020 Resignation of one Secretary (a man) Registry Oct 1, 2020 Appointment of a man as Finance Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jun 1, 2015 Appointment of a man as Director and Managing Director Financials Sep 3, 2014 Annual accounts Registry Jan 9, 2014 Annual return Financials Jun 27, 2013 Annual accounts Registry Jan 3, 2013 Annual return Registry Nov 6, 2012 Memorandum of association Registry Oct 1, 2012 Change of name certificate Registry Oct 1, 2012 Notice of change of name nm01 - resolution Registry Oct 1, 2012 Company name change Registry Oct 1, 2012 Company name change 7453... Registry Sep 17, 2012 Alteration to memorandum and articles Financials Aug 23, 2012 Annual accounts Registry Jan 13, 2012 Annual return Registry Aug 10, 2011 Change of particulars for director Financials Aug 1, 2011 Annual accounts Registry Apr 6, 2011 Appointment of a person as Director Registry Apr 6, 2011 Resignation of one Director Registry Mar 11, 2011 Appointment of a man as Director Registry Mar 11, 2011 Resignation of one General Manager and one Director (a man) Registry Jan 11, 2011 Annual return Financials Sep 20, 2010 Annual accounts Registry Jan 15, 2010 Annual return Financials Aug 1, 2009 Annual accounts Registry Jul 17, 2009 Elective resolution Registry Jan 19, 2009 Annual return Financials Jul 28, 2008 Annual accounts Registry May 9, 2008 Resignation of a director Registry May 9, 2008 Appointment of a man as Director Registry Apr 21, 2008 Appointment of a man as Director and Head Of Finance Registry Mar 12, 2008 Resignation of a director Registry Mar 12, 2008 Appointment of a man as Director Registry Jan 17, 2008 Annual return Registry Jan 7, 2008 Appointment of a man as Director and General Manager Registry Jan 7, 2008 Resignation of one Cicil Engineer and one Director (a man) Financials Sep 18, 2007 Annual accounts Registry Jan 15, 2007 Annual return Financials Jul 18, 2006 Annual accounts Registry Jan 23, 2006 Annual return Financials Oct 21, 2005 Annual accounts Registry Jan 28, 2005 Annual return Financials Aug 13, 2004 Annual accounts Registry Jan 15, 2004 Annual return Financials Oct 17, 2003 Annual accounts Registry Sep 24, 2003 Resignation of a director Registry Sep 24, 2003 Resignation of a director 1647... Registry Sep 1, 2003 Resignation of 2 people: a woman and a man Registry Jun 14, 2003 Resignation of a secretary Registry Jun 14, 2003 Appointment of a secretary Registry May 27, 2003 Appointment of a man as Secretary Registry Apr 27, 2003 Resignation of one Secretary (a man) Registry Mar 12, 2003 Annual return Financials Nov 4, 2002 Annual accounts Registry Feb 26, 2002 Annual return Financials Nov 1, 2001 Annual accounts Registry Feb 20, 2001 Annual return Financials Sep 22, 2000 Annual accounts Registry Feb 29, 2000 Annual return Financials Oct 29, 1999 Annual accounts Registry Jan 19, 1999 Annual return Financials Nov 2, 1998 Annual accounts Registry Apr 2, 1998 Annual return Financials Oct 31, 1997 Annual accounts Registry May 29, 1997 Appointment of a director Registry May 1, 1997 Appointment of a woman Registry Mar 26, 1997 Annual return Registry Dec 11, 1996 Exemption from appointing auditors Registry Dec 11, 1996 Auditor's letter of resignation Financials Dec 11, 1996 Annual accounts Registry Aug 6, 1996 Annual return Financials Nov 2, 1995 Annual accounts Registry Apr 20, 1995 Annual return Financials Oct 28, 1994 Annual accounts Registry Mar 20, 1994 Director resigned, new director appointed Registry Feb 28, 1994 Annual return Registry Feb 28, 1994 Director's particulars changed Financials Nov 3, 1993 Annual accounts Registry Jan 18, 1993 Annual return Registry Jan 18, 1993 Director's particulars changed Registry Jan 1, 1993 Resignation of one Director (a man) Registry Jan 1, 1993 Appointment of a man as Director and Cicil Engineer Financials Oct 29, 1992 Annual accounts Registry Feb 17, 1992 Annual return Registry Feb 17, 1992 Director's particulars changed Registry Feb 16, 1992 Director resigned, new director appointed Registry Feb 3, 1992 Resignation of one Secretary (a man) Registry Feb 3, 1992 Appointment of a man as Secretary Registry Dec 30, 1991 Three appointments: 3 men Financials Nov 13, 1991 Annual accounts Registry Feb 14, 1991 Annual return Financials Nov 30, 1990 Annual accounts Registry May 25, 1990 Auditor's letter of resignation Registry May 14, 1990 Change in situation or address of registered office Registry Jan 23, 1990 Annual return Financials Nov 24, 1989 Annual accounts Registry May 10, 1989 Director resigned, new director appointed Registry Feb 2, 1989 Annual return Financials Jan 20, 1989 Annual accounts
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