VOLKERHIGHWAYS LIMITED

Company number 00638559

Date	Type	Description	View / Download
25 Oct 2009	TM01	Termination of appointment of Peter Wain as a director	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Brian Kelly as a director	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
16 Jul 2009	288a	Director appointed peter hyde	(1 page)
16 Jul 2009	288a	Director appointed derek waller	(1 page)
28 May 2009	288b	Appointment terminated director rob rasheed	(1 page)
21 May 2009	288a	Director appointed volker wessels uk LIMITED	(2 pages)
21 May 2009	288b	Appointment terminated director leon verweij	(1 page)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Feb 2009	CERTNM	Company name changed gabriel (contractors) LIMITED\certificate issued on 27/02/09	(3 pages)
16 Feb 2009	288b	Appointment terminated secretary peter wain	(1 page)
16 Feb 2009	288a	Secretary appointed alison taylor foster	(2 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from fitzpatrick house hertford road hoddesdon hertfordshire EN11 9BX	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from unit 5 gabriel industrial estate 115 jeffreys road enfield middlesex EN3 7UA	(1 page)
21 Jan 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
07 Jan 2009	288b	Appointment terminated director andries de jong	(1 page)
04 Sep 2008	288a	Director appointed alan robert robertson	(2 pages)
03 Sep 2008	288b	Appointment terminated director james elders	(1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
25 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
16 May 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Director resigned	(10 pages)