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Volution Holdings LTD

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Reports

Extended Company Report with Annual Accounts VOLUTION HOLDINGS 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 Jan 3, 2015)
  • 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

BROOMCO (3035) LIMITED
VAG HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04569313
Record last updated Saturday, August 3, 2019 2:07:09 AM UTC
Official Address Vent-Axia Fleming Way Crawley West Sussex Rh109yx Northgate
There are 12 companies registered at this street
Postal Code RH109YX
Sector Manufacture of other electrical equipment

Charts

Visits

VOLUTION HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 3, 2015 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Registry Feb 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 24, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Appointment of a man as Director 4569... Appointment of a man as Director 4569...
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2011 Annual return Annual return
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Annual return Annual return
Registry Jan 6, 2010 Annual return 4569... Annual return 4569...
Financials Nov 13, 2009 Annual accounts Annual accounts
Financials Mar 10, 2009 Annual accounts 4569... Annual accounts 4569...
Registry Oct 29, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2007 Annual return Annual return
Registry Oct 23, 2007 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 Oct 23, 2007 Register of members Register of members
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry Aug 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 20, 2006 Resignation of a director 4569... Resignation of a director 4569...
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 20, 2006 Resignation of a director 4569... Resignation of a director 4569...
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569...
Registry Jul 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569...
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569...
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569...
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4569...
Registry Jul 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 5, 2006 Resignation of 4 people: one Accountant, one Chairman, one Private Equity, one Investment Manager and one Director (a man) Resignation of 4 people: one Accountant, one Chairman, one Private Equity, one Investment Manager and one Director (a man)
Registry Jul 5, 2006 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry May 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Registry Oct 28, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Sep 30, 2005 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2004 Annual return Annual return
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Sep 17, 2003 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 Sep 17, 2003 Appointment of a director Appointment of a director
Registry Jun 23, 2003 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jan 7, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Appointment of a director 4569... Appointment of a director 4569...
Registry Dec 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 20, 2002 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 Dec 20, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 20, 2002 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 Dec 20, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 2002 Varying share rights and names Varying share rights and names

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