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VOLKERFITZPATRICK OVERSEAS LIMITED

Company number 01653247

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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 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Apr 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000
07 Oct 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Aug 2015 CH01 Director's details changed for Naomi Anne Connell on 25 August 2015
26 May 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Mar 2015 AP01 Appointment of Ceri Suzanne Humphrey as a director on 18 February 2015
26 Feb 2015 AP01 Appointment of Alan Robert Robertson as a director on 18 February 2015
26 Feb 2015 AP01 Appointment of Matthew Gordon Woods as a director on 18 February 2015
26 Feb 2015 AP01 Appointment of Naomi Anne Connell as a director on 18 February 2015
  • ANNOTATION Clarification This document is a duplicate of form AP01 that was registered on 25/02/2015.
25 Feb 2015 TM01 Termination of appointment of Peter Hyde as a director on 20 February 2015
25 Feb 2015 AP01 Appointment of Naomi Anne Connell as a director on 18 February 2015
25 Feb 2015 AP01 Appointment of Mr Jonathan Suckling as a director on 18 February 2015
25 Feb 2015 AP01 Appointment of Richard Andrew Offord as a director on 18 February 2015
25 Feb 2015 CERTNM Company name changed volkerhighways mews LIMITED\certificate issued on 25/02/15
  • RES15 ‐ Change company name resolution on 2015-02-16
25 Feb 2015 CONNOT Change of name notice
16 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 20,000
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 TM02 Termination of appointment of Alison Taylor West as a secretary on 31 July 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 20,000
30 Sep 2013 CH03 Secretary's details changed for Alison Taylor Foster on 20 September 2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012