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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)
23 Jan 2020 PSC05 Change of details for Volkerfitzpatrick Limited as a person with significant control on 31 December 2019
31 May 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 AP01 Appointment of Jonathon Michael Humphries as a director on 26 January 2017
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Apr 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,500,000
12 Nov 2015 TM01 Termination of appointment of Peter Hyde as a director on 30 October 2015
03 Nov 2015 AP01 Appointment of Mr Alistair Gordon Thompson as a director on 23 October 2015
28 Aug 2015 CH01 Director's details changed for Naomi Anne Connell on 25 August 2015
30 Jul 2015 MR04 Satisfaction of charge 3 in full
06 May 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 TM01 Termination of appointment of Gareth Simms as a director on 16 February 2015
02 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,500,000
11 Nov 2014 MISC Section 519 of the companies act 2006
11 Nov 2014 AUD Auditor's resignation
18 Aug 2014 TM02 Termination of appointment of Alison Taylor West as a secretary on 31 July 2014
06 May 2014 CH01 Director's details changed for Matthew Gordon Woods on 28 April 2014
18 Mar 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,500,000
14 Nov 2013 CH01 Director's details changed for Matthew Gordon Woods on 11 November 2013
30 Sep 2013 CH03 Secretary's details changed for Alison Taylor Foster on 20 September 2013