VOLKERRAIL PLANT LIMITED

Company number 05113722

Date	Type	Description	View / Download
14 Dec 2009	AP01	Appointment of Paul Howard Nolan as a director	(3 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)
27 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Oct 2009	CERTNM	Company name changed total power solutions LIMITED\certificate issued on 23/10/09 RES15 ‐ Change company name resolution on 2009-10-13	(2 pages)
23 Oct 2009	CONNOT	Change of name notice	(2 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jun 2009	288a	Director appointed volker wessels uk LIMITED	(3 pages)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(4 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)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Apr 2008	363a	Return made up to 27/04/08; 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	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 May 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
21 Nov 2006	CERTNM	Company name changed grantrail power LIMITED\certificate issued on 21/11/06	(2 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
05 May 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
01 Jun 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
14 Sep 2004	288b	Director resigned	(1 page)

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