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VOLKERMATRIX LIMITED

Company number 03298375

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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)
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,000
30 Sep 2013 CH03 Secretary's details changed for Alison Taylor Foster on 20 September 2013
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
31 May 2012 CH02 Director's details changed for Volker Wessels Uk Limited on 21 May 2012
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
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 Mr Stephen Jeffrey Cocliff on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Paul Howard Nolan on 19 December 2011
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Andrew Michael Wilkins as a director
08 Jul 2010 TM01 Termination of appointment of Richard Taylor as a director
17 Feb 2010 TM01 Termination of appointment of Grenville Edwards as a director
15 Jan 2010 TM01 Termination of appointment of Stephen Mitchell as a director
05 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
14 Dec 2009 AP01 Appointment of Stephen Jeffrey Cocliff as a director
14 Dec 2009 AP01 Appointment of Paul Howard Nolan as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed volker wessels uk LIMITED