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BOSKALIS MARINE CONTRACTING LIMITED - Westminster House, Crompton Way, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 00635649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westminster House
- Crompton Way
- Fareham
- Hampshire
- PO15 5SS Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS UK
Management
- Managing Directors
- DE JONG, Paul Maurice
- RAMSEY, Shane Robert
- Company secretaries
- RAMSEY, Shane Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-08-25
- Age Of Company 1959-08-25 65 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Boskalis Westminster (Holdings) Limited
- Boskalis Westminster (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTMINSTER DREDGING (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2023-01-13
- Last Date: 2021-12-30
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BOSKALIS MARINE CONTRACTING LIMITED Company Description
- BOSKALIS MARINE CONTRACTING LIMITED is a ltd registered in United Kingdom with the Company reg no 00635649. Its current trading status is "live". It was registered 1959-08-25. It was previously called WESTMINSTER DREDGING (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Westminster House .
Get BOSKALIS MARINE CONTRACTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boskalis Marine Contracting Limited - Westminster House, Crompton Way, Fareham, Hampshire, United Kingdom
- 1959-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-20) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-updates (2020-01-07) - CS01
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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change-person-director-company-with-change-date (2020-11-06) - CH01
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accounts-with-accounts-type-group (2020-08-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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resolution (2019-05-08) - RESOLUTIONS
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resolution (2019-01-28) - RESOLUTIONS
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legacy (2019-09-11) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-11) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-17) - AA
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legacy (2018-07-17) - PARENT_ACC
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legacy (2018-07-17) - GUARANTEE2
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legacy (2018-07-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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legacy (2017-09-06) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-03) - CS01
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legacy (2017-09-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-06) - AA
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legacy (2017-09-06) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-05) - AA
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legacy (2016-09-05) - PARENT_ACC
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legacy (2016-09-05) - GUARANTEE2
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legacy (2016-09-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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legacy (2015-07-02) - GUARANTEE2
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legacy (2015-07-02) - AGREEMENT2
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legacy (2015-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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auditors-resignation-company (2014-06-30) - AUD
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legacy (2014-09-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-25) - AA
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legacy (2014-09-25) - PARENT_ACC
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legacy (2014-09-17) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-08-10) - CH01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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resolution (2009-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288a
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legacy (2008-05-09) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-full (2008-09-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-15) - 363s
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accounts-with-accounts-type-full (2004-09-24) - AA
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accounts-with-accounts-type-full (2004-02-20) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 244
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legacy (2003-06-14) - 288a
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-03-12) - 363s
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legacy (2003-06-14) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-07) - AUD
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accounts-with-accounts-type-full (2002-01-18) - AA
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-02-26) - 363s
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legacy (2002-10-07) - 244
keyboard_arrow_right 2001
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legacy (2001-10-24) - 244
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legacy (2001-04-19) - 288b
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-25) - 244
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-10-25) - 244
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-04) - AA
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legacy (1998-03-31) - 363s
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legacy (1998-10-20) - 244
keyboard_arrow_right 1997
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legacy (1997-05-29) - 288a
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legacy (1997-03-26) - 363s
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legacy (1997-10-10) - 244
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-10-02) - 244
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legacy (1996-08-06) - 363s
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accounts-with-accounts-type-full (1996-02-04) - AA
keyboard_arrow_right 1995
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legacy (1995-10-30) - 244
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-full (1995-01-30) - AA
keyboard_arrow_right 1994
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legacy (1994-10-24) - 244
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legacy (1994-08-02) - 288
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legacy (1994-02-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-18) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-23) - AA
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legacy (1992-02-17) - 363s
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legacy (1992-02-16) - 288
keyboard_arrow_right 1991
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legacy (1991-02-13) - 363a
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accounts-with-accounts-type-full (1991-01-03) - AA
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accounts-with-accounts-type-full (1991-11-13) - AA
keyboard_arrow_right 1990
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auditors-resignation-company (1990-05-25) - AUD
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legacy (1990-05-15) - 287
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legacy (1990-01-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-05-26) - 363
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accounts-with-accounts-type-full (1989-04-18) - AA
keyboard_arrow_right 1988
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legacy (1988-10-28) - 242
keyboard_arrow_right 1987
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legacy (1987-02-14) - 363
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legacy (1987-02-14) - 287
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accounts-with-accounts-type-full (1987-11-26) - AA
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legacy (1987-12-10) - 288
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legacy (1987-11-26) - 363
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accounts-with-accounts-type-full (1987-03-20) - AA
keyboard_arrow_right 1986
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legacy (1986-12-10) - 242
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legacy (1986-10-14) - 288
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legacy (1986-09-01) - 395
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legacy (1986-05-23) - 288
keyboard_arrow_right 1983
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legacy (1983-12-15) - 363
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legacy (1983-01-12) - 363
keyboard_arrow_right 1982
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legacy (1982-02-16) - 363
keyboard_arrow_right 1981
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legacy (1981-01-13) - 363
keyboard_arrow_right 1976
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legacy (1976-04-14) - 363
keyboard_arrow_right 1964
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miscellaneous (1964-07-25) - MISC
keyboard_arrow_right 1959
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incorporation-company (1959-08-25) - NEWINC