VOLEX (NO.4) LTD

Company number 00306945

Date	Type	Description	View / Download
09 Sep 2020	PSC05	Change of details for Volex Plc as a person with significant control on 24 March 2020	(2 pages)
24 Mar 2020	AD01	Registered office address changed from Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on 24 March 2020	(1 page)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
27 Aug 2019	MR01	Registration of charge 003069450002, created on 14 August 2019	(12 pages)
20 Aug 2019	MR01	Registration of charge 003069450001, created on 14 August 2019	(9 pages)
18 Dec 2018	AP01	Appointment of Mr Nicolas Henry Holland as a director on 14 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Terry David Whooley as a director on 14 December 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
01 Nov 2018	PSC05	Change of details for Volex Plc as a person with significant control on 1 November 2018	(2 pages)
01 Nov 2018	PSC05	Change of details for Volex Plc as a person with significant control on 14 June 2017	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
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)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 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)
10 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 415	(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)