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VOLKERRAIL SPECIALIST BUSINESSES LIMITED

Company number 04197945

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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)
30 Dec 2011 CH01 Director's details changed for Matthew Gordon Woods on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Alan Robert Robertson on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Paul Howard Nolan 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
30 Dec 2011 CH01 Director's details changed for Mr Stephen Jeffrey Cocliff on 19 December 2011
20 Dec 2011 CH01 Director's details changed for Paul Howard Nolan on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Alan Robert Robertson 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 Mr Andrew Michael Wilkins on 19 December 2011
19 Dec 2011 CH03 Secretary's details changed for Alison Taylor Foster on 19 December 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 7,500,000
17 Mar 2011 AP01 Appointment of Matthew Gordon Woods as a director
17 Mar 2011 AP01 Appointment of Alan Robert Robertson as a director
17 Mar 2011 AP01 Appointment of Naomi Anne Connell as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 TM01 Termination of appointment of Richard Taylor as a director
08 Jul 2010 AP01 Appointment of Andrew Michael Wilkins as a director
14 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of John Edwards as a director
18 Jan 2010 AP01 Appointment of Paul Howard Nolan as a director
15 Jan 2010 TM01 Termination of appointment of Stephen Mitchell as a director