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VOLKERWESSELS LIMITED

Company number 02001762

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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)
31 May 2012 CH02 Director's details changed for Volker Wessels Uk Limited on 21 May 2012
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Richard Andrew Offord on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Mr Michael James Weaver on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Alan Robert Robertson on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Peter Hyde on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Naomi Anne Connell on 19 December 2011
30 Dec 2011 CH03 Secretary's details changed for Alison Taylor Foster on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Matthew Gordon Woods on 18 December 2011
19 Dec 2011 CH01 Director's details changed for Matthew Gordon Woods on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Peter Hyde on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Richard Andrew Offord on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Michael James Weaver on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Alan Robert Robertson on 19 December 2011
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
14 Mar 2011 AP01 Appointment of Peter Hyde as a director
14 Mar 2011 AP01 Appointment of Richard Andrew Offord as a director
14 Mar 2011 AP01 Appointment of Mr Michael James Weaver as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 7,424,900
05 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
11 May 2010 TM02 Termination of appointment of Derek Waller as a secretary
11 May 2010 AP01 Appointment of Matthew Gordon Woods as a director