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Dato Capital United Kingdom

Volkerrail Group LTD

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Reports

Extended Company Report with Annual Accounts VOLKERRAIL GROUP 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 Oct 4, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04930080
Record last updated Wednesday, January 3, 2024 11:22:32 AM UTC
Official Address Hertford Road Hoddesdon Hertfordshire Southgate Green
There are 78 companies registered at this street
Postal Code N119BX
Sector Activities of head offices

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Directors

Document Type Publication date Download link
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 4, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2012 Annual return Annual return
Registry Aug 15, 2012 Change of particulars for director Change of particulars for director
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Change of particulars for corporate director Change of particulars for corporate director
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 30, 2011 Change of particulars for director 4930... Change of particulars for director 4930...
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Change of particulars for director 4930... Change of particulars for director 4930...
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Change of particulars for director 4930... Change of particulars for director 4930...
Registry Oct 17, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Appointment of a man as Director 4930... Appointment of a man as Director 4930...
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 15, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 12, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 12, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Appointment of a director Appointment of a director
Registry Jun 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2009 Memorandum of association Memorandum of association
Registry Feb 27, 2009 Change of name certificate Change of name certificate
Registry Feb 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Feb 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Resignation of a director 4930... Resignation of a director 4930...
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Annual return Annual return
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2008 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 20, 2008 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Nov 1, 2007 Annual return Annual return
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Jul 19, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 3, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 11, 2005 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Registry Aug 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Appointment of a director 4930... Appointment of a director 4930...
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 14, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 14, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 15, 2004 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 15, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2003 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Resignation of a director Resignation of a director

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