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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)
27 Aug 2015	CH01	Director's details changed for Naomi Anne Connell on 25 August 2015	View PDF Director's details changed for Naomi Anne Connell on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 6 pages (6 pages)
21 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 7,424,900	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 7,424,900 - link opens in a new window - 6 pages (6 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 58 pages (58 pages)
03 Dec 2014	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 10 pages (10 pages)
03 Dec 2014	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 10 pages (10 pages)
03 Dec 2014	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 10 pages (10 pages)
03 Dec 2014	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 10 pages (10 pages)
03 Dec 2014	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 10 pages (10 pages)
03 Dec 2014	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 8 pages (8 pages)
11 Nov 2014	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM02	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014	View PDF Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 53 pages (53 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 7,424,900	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 7,424,900 - link opens in a new window - 6 pages (6 pages)
06 May 2014	CH01	Director's details changed for Matthew Gordon Woods on 28 April 2014	View PDF Director's details changed for Matthew Gordon Woods on 28 April 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	CH01	Director's details changed for Matthew Gordon Woods on 11 November 2013	View PDF Director's details changed for Matthew Gordon Woods on 11 November 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	CH03	Secretary's details changed for Alison Taylor Foster on 20 September 2013	View PDF Secretary's details changed for Alison Taylor Foster on 20 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 53 pages (53 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	CH01	Director's details changed for Peter Hyde on 18 December 2012	View PDF Director's details changed for Peter Hyde on 18 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	CH01	Director's details changed for Alan Robert Robertson on 9 August 2012	View PDF Director's details changed for Alan Robert Robertson on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 51 pages (51 pages)
31 May 2012	CH02	Director's details changed for Volker Wessels Uk Limited on 21 May 2012	View PDF Director's details changed for Volker Wessels Uk Limited on 21 May 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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VOLKERWESSELS LIMITED

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