VOLKERSTEVIN INFRASTRUCTURE LIMITED

Company number 07877543

Date	Type	Description	View / Download
11 Nov 2024	TM01	Termination of appointment of Nicola Jayne O’Keeffe as a director on 8 November 2024	(1 page)
06 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(67 pages)
30 May 2024	CH01	Director's details changed for Mr Jonathan Mark Suckling on 28 May 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Alan Robert Robertson as a director on 31 December 2023	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
19 Sep 2023	AP01	Appointment of Mrs Anita Suzanne Harris as a director on 13 September 2023	(2 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(67 pages)
17 Jul 2023	TM01	Termination of appointment of Naomi Anne Connell as a director on 16 July 2023	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
21 Nov 2022	AP01	Appointment of Nicola Jayne O’Keeffe as a director on 21 November 2022	(2 pages)
21 Nov 2022	AP01	Appointment of Mr Richard Andrew Offord as a director on 21 November 2022	(2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(71 pages)
07 Mar 2022	CERTNM	Company name changed volkerstevin group LIMITED\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07	(3 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	(81 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	(27 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	(4 pages)
23 Nov 2021	AP01	Appointment of Mr John Anthony Cox as a director on 19 November 2021	(2 pages)
15 Nov 2021	TM01	Termination of appointment of Anthony Richard Towse as a director on 4 November 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Jonathan Mark Suckling as a director on 1 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Robert Damian Coupe as a director on 1 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Lynsey Taylor as a director on 1 February 2021	(1 page)
13 Jan 2021	PSC02	Notification of Volkerstevin Holding Limited as a person with significant control on 22 December 2020	(2 pages)
13 Jan 2021	PSC07	Cessation of Volkerwessels Uk Limited as a person with significant control on 22 December 2020	(1 page)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 9,000,000	(4 pages)