VOLKERRAIL SPECIALIST BUSINESSES LIMITED

Company number 04197945

Date	Type	Description	View / Download
13 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jan 2010	CERTNM	Company name changed volkerrail plant LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2010-01-05	(3 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
14 Dec 2009	AP01	Appointment of Stephen Jeffrey Cocliff as a director	(3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 Jun 2009	288a	Director appointed volker wessels uk LIMITED	(3 pages)
15 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Feb 2009	CERTNM	Company name changed grantplant LIMITED\certificate issued on 27/02/09	(3 pages)
17 Feb 2009	288a	Secretary appointed alison taylor foster	(2 pages)
17 Feb 2009	288b	Appointment terminated secretary richard taylor	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 1 carolina court doncaster south yorkshire DN4 5RA	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
07 Apr 2008	288a	Director appointed stephen alexander mitchell	(2 pages)
07 Apr 2008	288a	Director and secretary appointed richard john taylor	(2 pages)
07 Apr 2008	288b	Appointment terminated director and secretary keith eaton	(1 page)
13 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(17 pages)
19 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
04 May 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)