VOLEX GROUP HOLDINGS LIMITED

Company number 02830102

Date	Type	Description	View / Download
05 Jul 2016	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG to C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA on 5 July 2016	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Nov 2015	AA	Full accounts made up to 5 April 2015	(14 pages)
10 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50	(4 pages)
27 Oct 2015	AP01	Appointment of Mr Daren John Morris as a director on 29 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Christoph Maximilian Eisenhardt as a director on 29 September 2015	(1 page)
28 Sep 2015	AP03	Appointment of Daren John Morris as a secretary on 22 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Nicole Mary Pask as a secretary on 22 September 2015	(1 page)
02 Jun 2015	AP01	Appointment of Christoph Maximilian Eisenhardt as a director on 22 April 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Anthony Nicholas Parker as a director on 22 April 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
07 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 50	(4 pages)
27 Jan 2014	AP03	Appointment of Miss Nicole Mary Pask as a secretary	(2 pages)
27 Jan 2014	TM02	Termination of appointment of Anthony Parker as a secretary	(1 page)
21 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 50	(4 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
09 Sep 2013	AP03	Appointment of Mr Anthony Nicholas Parker as a secretary	(1 page)
09 Sep 2013	AP01	Appointment of Mr Anthony Nicholas Parker as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Daniel Abrams as a director	(1 page)
09 Sep 2013	TM02	Termination of appointment of Matt Nydell as a secretary	(1 page)
22 Apr 2013	TM01	Termination of appointment of Richard Lecoutre as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mr Terry David Whooley as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Daniel Abrams as a director	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Andrew Cherry as a director	(2 pages)
28 Dec 2012	AA	Full accounts made up to 1 April 2012	(13 pages)