VOLT EUROPE HOLDINGS LIMITED

Company number 01358234

Date	Type	Description	View / Download
03 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(7 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
19 Apr 2011	AD01	Registered office address changed from Gatton Place St Matthews Road Redhill Surrey RH1 1TA on 19 April 2011	(1 page)
03 Dec 2010	TM01	Termination of appointment of Stephanie Elliott as a director	(1 page)
03 Dec 2010	AP01	Appointment of Mr Richard Henry Herring as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(8 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Aug 2010	TM01	Termination of appointment of Steven Shaw as a director	(2 pages)
13 Jul 2010	AA	Full accounts made up to 1 November 2009	(13 pages)
24 Jun 2010	CERTNM	Company name changed volt europe LIMITED\certificate issued on 24/06/10 CONNOT ‐	(3 pages)
05 Jan 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2009	363a	Return made up to 05/09/09; full list of members	(5 pages)
29 Sep 2009	288c	Director's change of particulars / stephanie elliott / 01/10/2008	(1 page)
01 Sep 2009	AA	Full accounts made up to 2 November 2008	(13 pages)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 12 york gate london nwi 4QS	(1 page)
18 Sep 2008	363a	Return made up to 05/09/08; full list of members	(5 pages)
01 Sep 2008	AA	Full accounts made up to 28 October 2007	(13 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 May 2008	288b	Appointment terminated secretary cyril morgan	(1 page)
09 May 2008	288a	Secretary appointed stephen hill	(2 pages)
28 Jan 2008	AA	Full accounts made up to 29 October 2006	(13 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
20 Dec 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)