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VOLKERSTEVIN INFRASTRUCTURE LIMITED

Company number 07877543

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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)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AP01	Appointment of Anthony Richard Towse as a director	View PDF Appointment of Anthony Richard Towse as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	CH01	Director's details changed for Alan Robert Robertson on 9 August 2012	View PDF Director's details changed for Alan Robert Robertson on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
31 May 2012	CH02	Director's details changed for Volker Wessels Uk Limited on 21 May 2012	View PDF Director's details changed for Volker Wessels Uk Limited on 21 May 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	CH01	Director's details changed for Naomi Anne Connell on 14 February 2012	View PDF Director's details changed for Naomi Anne Connell on 14 February 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	CH01	Director's details changed for Alan Robert Robertson on 14 February 2012	View PDF Director's details changed for Alan Robert Robertson on 14 February 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	CH03	Secretary's details changed for Alison Taylor Foster on 14 February 2012	View PDF Secretary's details changed for Alison Taylor Foster on 14 February 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AP01	Appointment of Matthew Gordon Woods as a director	View PDF Appointment of Matthew Gordon Woods as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 8,290,856	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 8,290,856 - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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