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VOLKERLASER BUILD LIMITED

Company number 03991129

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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)
08 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 750
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 TM02 Termination of appointment of Alison Taylor West as a secretary on 31 July 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 750
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2013 CH03 Secretary's details changed for Alison Taylor Foster on 20 September 2013
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
31 May 2012 CH02 Director's details changed for Volker Wessels Uk Limited on 21 May 2012
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Andrew Philip Wilbram on 19 December 2011
30 Dec 2011 CH03 Secretary's details changed for Alison Taylor Foster on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Andrew Philip Wilbram on 19 December 2011
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288a Director appointed volker wessels uk LIMITED
21 May 2009 288b Appointment terminated director leon verweij
13 May 2009 363a Return made up to 12/05/09; full list of members
04 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 CERTNM Company name changed laser build LIMITED\certificate issued on 27/02/09