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VOLKERFITZPATRICK LIMITED

Company number 02387700

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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)
10 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
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 Jonathan Suckling on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Alan Robert Robertson 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 Naomi Anne Connell on 19 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 Richard Andrew Offord on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Jonathan Suckling 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
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 6,000,000
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
19 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
02 Aug 2010 AP01 Appointment of Jonathan Suckling as a director
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed
11 May 2010 TM01 Termination of appointment of Derek Waller as a director
11 May 2010 TM01 Termination of appointment of Jeffrey Niehorster as a director
11 May 2010 TM01 Termination of appointment of David Murphy as a director
18 Jan 2010 AP01 Appointment of Naomi Anne Connell as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association