VOLKERRAIL GROUP LIMITED

Company number 04930080

Date	Type	Description	View / Download
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(10 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
17 Mar 2011	AP01	Appointment of Naomi Anne Connell as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Matthew Gordon Woods as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Mr Andrew Michael Wilkins as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Paul Howard Nolan as a director	(3 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 11,500,000	(4 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 11,500,000	(4 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
27 Sep 2010	TM01	Termination of appointment of Anthonius Van Kleef as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Stephen Jeffrey Cocliff as a director	(3 pages)
17 Feb 2010	TM01	Termination of appointment of Grenville Edwards as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Ing De Pagter as a director	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(7 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
15 Jun 2009	288a	Director appointed volker wessels uk LIMITED	(3 pages)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Feb 2009	CERTNM	Company name changed grantrail group 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 lakeside doncaster south yorkshire DN4 5RA	(1 page)