Volkerwessels Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)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
VOLKER STEVIN (UK) LIMITED
VOLKER WESSELS UK LIMITED
Company type Private Limited Company , Active Company Number 01179305 Record last updated Wednesday, January 3, 2024 11:25:43 AM UTC Official Address Hertford Road Hoddesdon North There are 12 companies registered at this street
Postal Code EN119BX Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Jul 16, 2023 Resignation of one Secretary (a woman) Registry May 17, 2023 Four appointments: 3 men and a woman,: 3 men and a woman Registry May 17, 2023 Resignation of one Director (a man) Registry Jul 1, 2021 Resignation of one Director (a woman) Registry Jul 1, 2021 Appointment of a man as Director and General Counsel Registry Nov 13, 2020 Appointment of a person as Shareholder (25-50%) Registry Nov 13, 2020 Resignation of one Shareholder (Above 75%) Registry Nov 11, 2020 Resignation of one Director (a man) Registry Nov 11, 2020 Appointment of a man as Company Director and Director Registry May 12, 2017 Appointment of a person as Shareholder (Above 75%) Registry Feb 20, 2017 Appointment of a man as Director and Company Director Registry Dec 12, 2016 Resignation of one Company Director and one Director Registry Dec 12, 2016 Appointment of a woman Registry Sep 1, 2016 Appointment of a man as Director and Company Director Registry Sep 1, 2016 Two appointments: 2 men Registry Mar 26, 2015 Two appointments: a man and a woman,: a man and a woman Financials Jun 23, 2014 Annual accounts Registry Apr 3, 2014 Annual return Financials Aug 16, 2013 Annual accounts Registry Apr 3, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Aug 15, 2012 Change of particulars for director Registry Jun 1, 2012 Change of name certificate Registry Jun 1, 2012 Company name change Registry May 28, 2012 Change of name 10 Registry May 28, 2012 Notice of change of name nm01 - resolution Registry Apr 2, 2012 Annual return Registry Dec 30, 2011 Change of particulars for secretary Registry Dec 19, 2011 Change of particulars for director Registry Dec 19, 2011 Change of particulars for director 1179... Registry Dec 19, 2011 Change of particulars for director Financials Jul 27, 2011 Annual accounts Registry Apr 1, 2011 Annual return Registry Jan 5, 2011 £ nc 1000/1500000 Registry Jan 5, 2011 Return of allotment of shares Financials Nov 24, 2010 Annual accounts Registry May 5, 2010 Annual return Registry Apr 23, 2010 Section 175 comp act 06 08 Registry Jan 19, 2010 Appointment of a man as Director Registry Jan 18, 2010 Appointment of a woman as Secretary Registry Jan 18, 2010 Resignation of one Secretary Registry Jan 11, 2010 Two appointments: a man and a woman Registry Jan 6, 2010 Resignation of one Director Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Financials Oct 31, 2009 Annual accounts Registry Apr 2, 2009 Alteration to memorandum and articles Registry Apr 2, 2009 Annual return Registry Jan 13, 2009 Appointment of a man as Director Registry Jan 6, 2009 Resignation of a director Registry Jan 5, 2009 Appointment of a man as Company Director and Director Registry Dec 31, 2008 Resignation of one Director (a man) Financials Nov 2, 2008 Annual accounts Registry Oct 3, 2008 Appointment of a man as Director Registry Oct 1, 2008 Appointment of a man as Director and Company Director Registry Apr 4, 2008 Annual return Financials Aug 29, 2007 Annual accounts Registry Apr 17, 2007 Annual return Financials Oct 24, 2006 Annual accounts Registry Sep 23, 2006 Particulars of a mortgage or charge Registry Sep 23, 2006 Particulars of a mortgage or charge 1179... Registry Sep 20, 2006 Particulars of a mortgage or charge Registry Apr 26, 2006 Annual return Registry Dec 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 21, 2005 Alteration to memorandum and articles Registry Dec 5, 2005 Notice of increase in nominal capital Registry Dec 5, 2005 £ nc 1000/1500000 Registry Nov 11, 2005 Change in situation or address of registered office Registry Nov 11, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Nov 11, 2005 Appointment of a secretary Registry Nov 11, 2005 Resignation of a secretary Registry Nov 11, 2005 Register of members Registry Nov 1, 2005 Resignation of one Secretary (a man) Financials Sep 29, 2005 Annual accounts Registry Sep 22, 2005 Resignation of a director Registry Sep 19, 2005 Resignation of one Civil Engineer and one Director (a man) Registry Apr 19, 2005 Particulars of a mortgage or charge Registry Apr 15, 2005 Annual return Registry Apr 7, 2005 Particulars of a mortgage or charge Registry Mar 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jul 14, 2004 Annual accounts Registry Apr 15, 2004 Annual return Registry Mar 16, 2004 Particulars of a mortgage or charge Financials Sep 19, 2003 Annual accounts Registry Apr 17, 2003 Annual return Registry Mar 31, 2003 Change of name certificate Registry Mar 31, 2003 Company name change Registry Dec 10, 2002 Appointment of a director Registry Dec 10, 2002 Section 175 comp act 06 08 Registry Dec 3, 2002 Appointment of a woman Registry Jun 2, 2002 Auditor's letter of resignation Financials May 15, 2002 Annual accounts Registry Apr 24, 2002 Annual return Registry May 25, 2001 Resignation of a director Registry May 16, 2001 Appointment of a director Registry May 10, 2001 Appointment of a man as Director Financials May 9, 2001 Annual accounts Registry May 9, 2001 Annual return Financials May 10, 2000 Annual accounts Registry May 5, 2000 Annual return
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