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VOLKERLASER HOLDINGS (UK) LIMITED

Company number 01456940

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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)
03 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,800
03 Dec 2014 MR04 Satisfaction of charge 9 in full
03 Dec 2014 MR04 Satisfaction of charge 8 in full
11 Nov 2014 MISC Section 519 of the companies act 2006
11 Nov 2014 AUD Auditor's resignation
12 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 TM02 Termination of appointment of Alison Taylor West as a secretary on 31 July 2014
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,800
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 CH03 Secretary's details changed for Alison Taylor Foster on 20 September 2013
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
31 May 2012 CH02 Director's details changed for Volker Wessels Uk Limited on 21 May 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Dec 2011 CH03 Secretary's details changed for Alison Taylor Foster on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Andrew Philip Wilbram on 19 December 2011
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 TM01 Termination of appointment of Michael Weaver as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 23/06/2009
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008