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VOLKERHIGHWAYS LIMITED

Company number 00638559

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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)
25 Jul 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 TM01 Termination of appointment of Alistair Gordon Thompson as a director on 9 April 2024
04 Apr 2024 AP01 Appointment of Mr Peter Francis Walsh as a director on 1 April 2024
26 Feb 2024 CH01 Director's details changed for Mr Alistair Gordon Thompson on 15 April 2021
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Alan Robert Robertson as a director on 31 December 2023
03 Aug 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Naomi Anne Connell as a director on 16 July 2023
14 Jul 2023 TM01 Termination of appointment of Joanna Clare Dyne as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Simon Patrick Groom as a director on 12 July 2023
13 Jul 2023 AP01 Appointment of Mrs Anita Suzanne Harris as a director on 12 July 2023
27 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
30 Aug 2022 AP01 Appointment of Mr Richard Andrew Offord as a director on 25 August 2022
30 Aug 2022 AP01 Appointment of Joanna Clare Dyne as a director on 25 August 2022
24 May 2022 AA Full accounts made up to 31 December 2021
20 May 2022 TM01 Termination of appointment of Jonathon Michael Humphries as a director on 11 May 2022
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
23 Nov 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 AP01 Appointment of Mr Andrew Philip Wilbram as a director on 21 December 2020
22 Dec 2020 TM01 Termination of appointment of Volkerwessels Uk Limited as a director on 21 December 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates