Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2020 |
TM02 |
Termination of appointment of Daren John Morris as a secretary on 16 November 2020
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15 Nov 2020 |
AP01 |
Appointment of The Honourable Nathaniel Philip Victor James Rothschild as a director on 10 November 2020
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15 Nov 2020 |
AP01 |
Appointment of Mr Jonathan William Boaden as a director on 10 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 028301020013, created on 12 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 028301020012, created on 12 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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09 Sep 2020 |
PSC05 |
Change of details for Volex Plc as a person with significant control on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on 24 March 2020
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20 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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17 Sep 2019 |
CH03 |
Secretary's details changed for Daren John Morris on 17 September 2019
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03 Sep 2019 |
MR01 |
Registration of charge 028301020011, created on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 028301020010, created on 30 August 2019
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25 Jul 2019 |
MR01 |
Registration of charge 028301020009, created on 23 July 2019
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23 Dec 2018 |
AA |
Full accounts made up to 1 April 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Nicolas Henry Holland as a director on 14 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Terry David Whooley as a director on 14 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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01 Nov 2018 |
PSC05 |
Change of details for Volex Plc as a person with significant control on 1 November 2018
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01 Nov 2018 |
PSC05 |
Change of details for Volex Plc as a person with significant control on 14 June 2017
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28 Dec 2017 |
AA |
Full accounts made up to 2 April 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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22 Jun 2017 |
AD01 |
Registered office address changed from C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England to Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA on 22 June 2017
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27 Jan 2017 |
AA |
Full accounts made up to 3 April 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
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