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Dato Capital United Kingdom

Boskalis Westminster LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 00745328
Record last updated Thursday, October 20, 2022 2:50:08 PM UTC
Postal Code PO15 5SS

Charts

Visits

BOSKALIS WESTMINSTER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-102022-122024-52024-62024-72025-12025-32025-42025-50123

Searches

BOSKALIS WESTMINSTER LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-801

Directors

Document Type Publication date Download link
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 Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Nov 6, 2012 Memorandum of association Memorandum of association
Financials Oct 16, 2012 Annual accounts Annual accounts
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 Oct 1, 2012 Company name change Company name change
Registry Sep 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Appointment of a person as Director Appointment of a person as 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 Aug 10, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 15, 2009 Resignation of a director 7453... Resignation of a director 7453...
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2009 Annual return Annual return
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7453... Declaration of satisfaction in full or in part of a mortgage or charge 7453...
Registry Aug 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2008 Change in situation or address of registered office 7453... Change in situation or address of registered office 7453...
Registry Jan 8, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Jan 5, 2007 Annual accounts Annual accounts
Financials Jun 6, 2006 Annual accounts 7453... Annual accounts 7453...
Registry Jan 17, 2006 Annual return Annual return
Registry Aug 9, 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
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Feb 3, 2005 Appointment of a director Appointment of a director
Registry Feb 3, 2005 Resignation of a director Resignation of a director
Registry Feb 3, 2005 Appointment of a director Appointment of a director
Registry Jan 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2005 Annual return Annual return
Registry Dec 30, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 30, 2004 Resignation of 2 people: one Chartered Accountant, one Civil Engineer and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Civil Engineer and one Director (a man)
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Dec 6, 2004 Appointment of a director Appointment of a director
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Appointment of a woman Appointment of a woman
Registry Sep 1, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
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 Apr 5, 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 Jul 3, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2003 Appointment of a secretary Appointment 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 12, 2003 Annual return Annual return
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
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Annual return Annual return
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
Financials Jun 11, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Feb 20, 2001 Annual return Annual return
Registry Feb 7, 2001 Resignation of a woman Resignation of a woman
Registry Feb 7, 2001 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
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 Mar 27, 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 Mar 24, 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
Registry Mar 31, 1998 Annual return Annual return
Financials Feb 16, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 29, 1997 Appointment of a director Appointment of a director
Registry May 1, 1997 Appointment of a woman Appointment of a woman
Registry Mar 26, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
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

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