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VOLKERWESSELS LIMITED

Company number 02001762

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Alistair Gordon Thompson as a director on 9 April 2024	View PDF Termination of appointment of Alistair Gordon Thompson as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
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)
05 Oct 2023	TM01	Termination of appointment of Michael James Weaver as a director on 11 September 2023	View PDF Termination of appointment of Michael James Weaver as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
18 Aug 2023	AP01	Appointment of Mrs Anita Suzanne Harris as a director on 15 August 2023	View PDF Appointment of Mrs Anita Suzanne Harris as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
27 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)
24 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Mr Alistair Gordon Thompson as a director on 25 August 2022	View PDF Appointment of Mr Alistair Gordon Thompson as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH01	Director's details changed for Richard Andrew Offord on 1 December 2014	View PDF Director's details changed for Richard Andrew Offord on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
27 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 81 pages (81 pages)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 73 pages (73 pages)
24 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 65 pages (65 pages)
17 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 61 pages (61 pages)
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 7,424,900	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 7,424,900 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 57 pages (57 pages)
12 Nov 2015	TM01	Termination of appointment of Peter Hyde as a director on 30 October 2015	View PDF Termination of appointment of Peter Hyde as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)

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VOLKERWESSELS LIMITED

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