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Dato Capital United Kingdom

Boskalis Westminster (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts BOSKALIS WESTMINSTER (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00282243
Record last updated Friday, December 23, 2022 2:28:29 PM 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.

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Directors

Document Type Publication date Download link
Registry Sep 20, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 20, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Nov 28, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Memorandum of association Memorandum of association
Registry Oct 1, 2012 Change of name certificate Change of name certificate
Registry Oct 1, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2012 Annual return Annual return
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Mar 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 11, 2011 Annual return Annual return
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Elective resolution Elective resolution
Registry Jan 20, 2009 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2008 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 7, 2008 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jan 7, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Dec 21, 2007 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 2822... Annual accounts 2822...
Registry Jan 15, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Jan 23, 2006 Annual return Annual return
Registry Aug 12, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Registry Aug 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Registry Sep 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2003 Resignation of a secretary Resignation of a secretary
Registry May 27, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 26, 2002 Annual return Annual return
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Oct 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 20, 2001 Annual return Annual return
Registry Sep 25, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 4, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Annual return Annual return
Registry Oct 13, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 28, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Registry Oct 20, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 17, 1998 Annual accounts Annual accounts
Registry Mar 31, 1998 Annual return Annual return
Registry Oct 10, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 28, 1997 Appointment of a director Appointment of a director
Registry May 1, 1997 Appointment of a man as Company Chairman and Director Appointment of a man as Company Chairman and Director
Registry Mar 26, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Dec 19, 1996 Resignation of a director Resignation of a director
Registry Dec 19, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 19, 1996 Appointment of a director Appointment of a director
Registry Dec 19, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 10, 1996 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Dec 10, 1996 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 2, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 6, 1996 Annual return Annual return
Financials Feb 4, 1996 Annual accounts Annual accounts
Registry Oct 30, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 1995 Annual return Annual return
Financials Jan 30, 1995 Annual accounts Annual accounts
Registry Oct 24, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1994 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials May 13, 1994 Annual accounts Annual accounts
Registry Mar 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1994 Annual return Annual return
Registry Feb 28, 1994 Director's particulars changed Director's particulars changed
Registry Nov 3, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 24, 1993 Annual accounts Annual accounts
Registry Jan 18, 1993 Annual return Annual return

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