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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)
27 Jan 2009 287 Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne and wear NE9 7SP
02 Jan 2009 288b Appointment terminated director andries de jong
20 May 2008 AA Group of companies' accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 28/03/08; full list of members
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 288c Secretary's particulars changed
15 Sep 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363s Return made up to 28/03/07; full list of members
23 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
04 Apr 2006 123 Nc inc already adjusted 22/11/05
04 Apr 2006 88(2)R Ad 12/12/05--------- £ si 2800000@1
04 Apr 2006 363s Return made up to 28/03/06; full list of members
22 Dec 2005 88(2)R Ad 12/12/05--------- £ si 2800000@1=2800000 £ ic 300000/3100000
05 Dec 2005 123 Nc inc already adjusted 22/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
07 Nov 2005 288b Director resigned
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned