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Dato Capital United Kingdom

Volkerhighways LTD

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Reports

Extended Company Report with Annual Accounts VOLKERHIGHWAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00638559
Record last updated Thursday, April 11, 2024 2:54:28 PM UTC
Official Address Hertford Road Hoddesdon Hertfordshire Southgate Green
There are 78 companies registered at this street
Postal Code N119BX
Sector Other specialised construction activities n.e.c.

Charts

Visits

VOLKERHIGHWAYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 13, 2023 Resignation of one Director (a woman) 6385... Resignation of one Director (a woman) 6385...
Registry Jul 12, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 25, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Resignation of one Director Resignation of one Director
Registry Dec 21, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 26, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 23, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 30, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 9, 2013 Appointment of a person as Director Appointment of a person as Director
Financials May 20, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Registry Dec 31, 2012 Change of particulars for director Change of particulars for director
Registry Aug 15, 2012 Change of particulars for director 6385... Change of particulars for director 6385...
Registry May 31, 2012 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Registry Dec 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2011 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Change of particulars for director 6385... Change of particulars for director 6385...
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Change of particulars for director 6385... Change of particulars for director 6385...
Financials May 11, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 20, 2011 Annual return Annual return
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2010 Appointment of a woman Appointment of a woman
Registry Dec 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2009 Resignation of one Director Resignation of one Director
Registry Oct 25, 2009 Resignation of one Director 6385... Resignation of one Director 6385...
Registry Oct 25, 2009 Resignation of one Director Resignation of one Director
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Appointment of a man as Director 6385... Appointment of a man as Director 6385...
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of a director 6385... Resignation of a director 6385...
Registry May 21, 2009 Appointment of a director Appointment of a director
Registry May 18, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2009 Memorandum of association Memorandum of association
Registry Feb 27, 2009 Change of name certificate Change of name certificate
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2009 Change in situation or address of registered office 6385... Change in situation or address of registered office 6385...
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 21, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry Mar 10, 2007 Resignation of a director 6385... Resignation of a director 6385...
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Mar 3, 2007 Annual return Annual return
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Appointment of a director 6385... Appointment of a director 6385...
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Financials May 17, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Financials May 12, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a director 6385... Appointment of a director 6385...
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a director 6385... Appointment of a director 6385...
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 16, 2005 Annual return Annual return
Registry Feb 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Mar 7, 2003 Annual accounts Annual accounts
Registry Feb 21, 2003 Annual return Annual return
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Register of members Register of members
Registry Jan 29, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 29, 2002 Annual return Annual return
Registry Nov 21, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Jan 21, 2001 Annual return Annual return
Registry Apr 25, 2000 Resignation of a secretary Resignation of a secretary

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