VOLEX (NO.1) LIMITED

Company number 00287696

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
17 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England to Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA on 22 June 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
05 Jul 2016	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG to C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA on 5 July 2016	(1 page)
08 Dec 2015	AP01	Appointment of Mr Daren John Morris as a director on 8 December 2015	(2 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000	(3 pages)
14 Aug 2015	AP03	Appointment of Daren John Morris as a secretary on 13 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Nicole Mary Pask as a secretary on 13 August 2015	(1 page)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	(3 pages)
27 Jan 2014	AP03	Appointment of Miss Nicole Mary Pask as a secretary	(2 pages)
27 Jan 2014	TM02	Termination of appointment of Anthony Parker as a secretary	(1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10,000	(3 pages)
09 Sep 2013	AP03	Appointment of Mr Anthony Nicholas Parker as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of Matt Nydell as a secretary	(1 page)
05 Apr 2013	AP01	Appointment of Mr Terry David Whooley as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Richard Lecoutre as a director	(1 page)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(3 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(3 pages)