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VOLKERSTEVIN LIMITED

Company number 00288392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 TM01 Termination of appointment of Jonathon Michael Humphries as a director on 26 September 2012
05 Oct 2012 AP01 Appointment of Anthony Richard Towse as a director on 26 September 2012
15 Aug 2012 CH01 Director's details changed for Alan Robert Robertson on 9 August 2012
01 Jun 2012 CERTNM Company name changed volker stevin LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-05-21
31 May 2012 CH02 Director's details changed for Volker Wessels Uk Limited on 21 May 2012
28 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-21
28 May 2012 CONNOT Change of name notice
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 CH01 Director's details changed for Matthew Gordon Woods on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Alan Robert Robertson on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Jonathon Michael Humphries on 19 December 2011
30 Dec 2011 CH03 Secretary's details changed for Alison Taylor Foster on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Robert Damian Coupe on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Matthew Gordon Woods on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Jonathon Michael Humphries on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Alan Robert Robertson on 19 December 2011
24 Oct 2011 TM01 Termination of appointment of Alan Mark Gerrett as a director on 14 October 2011
30 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Naomi Anne Connell as a director
04 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 8,000,000
05 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association