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VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED

Company number 00981398

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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)
11 Nov 2024	TM01	Termination of appointment of Nicola Jayne O’Keeffe as a director on 8 November 2024	View PDF Termination of appointment of Nicola Jayne O’Keeffe as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
30 May 2024	CH01	Director's details changed for Mr Jonathan Mark Suckling on 28 May 2024	View PDF Director's details changed for Mr Jonathan Mark Suckling on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Alan Robert Robertson as a director on 31 December 2023	View PDF Termination of appointment of Alan Robert Robertson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
17 Jul 2023	TM01	Termination of appointment of Naomi Anne Connell as a director on 16 July 2023	View PDF Termination of appointment of Naomi Anne Connell as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mrs Anita Suzanne Harris as a director on 4 July 2023	View PDF Appointment of Mrs Anita Suzanne Harris as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Nicola Jayne O’Keeffe as a director on 21 November 2022	View PDF Appointment of Nicola Jayne O’Keeffe as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Richard Andrew Offord as a director on 21 November 2022	View PDF Appointment of Mr Richard Andrew Offord as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
31 Dec 2021	CERTNM	Company name changed volkerground engineering LIMITED\certificate issued on 31/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-30	View PDF Company name changed volkerground engineering LIMITED\certificate issued on 31/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-30 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Nov 2021	AP01	Appointment of Mr John Anthony Cox as a director on 19 November 2021	View PDF Appointment of Mr John Anthony Cox as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Anthony Richard Towse as a director on 4 November 2021	View PDF Termination of appointment of Anthony Richard Towse as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AP01	Appointment of Mr Jonathan Mark Suckling as a director on 1 February 2021	View PDF Appointment of Mr Jonathan Mark Suckling as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Lynsey Taylor as a director on 1 February 2021	View PDF Termination of appointment of Lynsey Taylor as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Robert Damian Coupe as a director on 1 February 2021	View PDF Termination of appointment of Robert Damian Coupe as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	PSC02	Notification of Volkerstevin Holding Limited as a person with significant control on 22 December 2020	View PDF Notification of Volkerstevin Holding Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC07	Cessation of Volkerstevin Group Limited as a person with significant control on 22 December 2020	View PDF Cessation of Volkerstevin Group Limited as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)

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VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED

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