VOLKERFITZPATRICK OVERSEAS LIMITED
Company number 01653247
- Company Overview for VOLKERFITZPATRICK OVERSEAS LIMITED (01653247)
- Filing history for VOLKERFITZPATRICK OVERSEAS LIMITED (01653247)
- People for VOLKERFITZPATRICK OVERSEAS LIMITED (01653247)
- Charges for VOLKERFITZPATRICK OVERSEAS LIMITED (01653247)
- More for VOLKERFITZPATRICK OVERSEAS LIMITED (01653247)
| 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) |
|---|---|---|---|
| 31 Dec 2012 | CH01 | Director's details changed for Peter Hyde on 18 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 31 May 2012 | CH02 | Director's details changed for Volker Wessels Uk Limited on 21 May 2012 | |
| 21 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 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 Peter Hyde on 19 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 26 Oct 2010 | AP01 | Appointment of Peter Hyde as a director | |
| 26 Oct 2010 | TM01 | Termination of appointment of Robert Stranders as a director | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jul 2010 | TM01 | Termination of appointment of Derek Waller as a director | |
| 15 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 24 Nov 2009 | RESOLUTIONS |
Resolutions
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| 29 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 May 2009 | 288a | Director appointed volker wessels uk LIMITED | |
| 21 May 2009 | 288b | Appointment terminated director pearlpiece LIMITED | |
| 04 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Feb 2009 | CERTNM | Company name changed mechanical and electrical works services LIMITED\certificate issued on 27/02/09 | |
| 05 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 07 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 02 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 28 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Nov 2007 | 363a | Return made up to 02/11/07; full list of members |