VOLKERHIGHWAYS LIMITED

Company number 00638559

Date	Type	Description	View / Download
09 Aug 2013	AP01	Appointment of Gareth Simms as a director	(3 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(39 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
31 Dec 2012	CH01	Director's details changed for Peter Hyde on 18 December 2012	(3 pages)
15 Aug 2012	CH01	Director's details changed for Alan Robert Robertson on 9 August 2012	(3 pages)
31 May 2012	CH02	Director's details changed for Volker Wessels Uk Limited on 21 May 2012	(3 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
30 Dec 2011	CH03	Secretary's details changed for Alison Taylor Foster on 19 December 2011	(3 pages)
30 Dec 2011	CH01	Director's details changed for Naomi Anne Connell on 19 December 2011	(3 pages)
19 Dec 2011	CH01	Director's details changed for Matthew Gordon Woods on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Alan Robert Robertson on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Peter Hyde on 19 December 2011	(2 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
17 Mar 2011	AP01	Appointment of Matthew Gordon Woods as a director	(3 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(7 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 2,500,000	(4 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
11 May 2010	TM01	Termination of appointment of Derek Waller as a director	(2 pages)
20 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
18 Jan 2010	AP01	Appointment of Naomi Anne Connell as a director	(3 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Oct 2009	TM01	Termination of appointment of Nicholas Wilson as a director	(2 pages)