VOLKERLASER HOLDINGS (UK) LIMITED

01456940
HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 21 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Alan Robert Robertson) 1 Buy now
03 Aug 2023 accounts Annual Accounts 19 Buy now
17 Jul 2023 officers Termination of appointment of director (Naomi Anne Connell) 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 17 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 19 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 accounts Annual Accounts 19 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 20 Buy now
22 Jun 2018 accounts Annual Accounts 20 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 21 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Appointment of director (Naomi Anne Connell) 2 Buy now
07 Feb 2017 officers Appointment of director (Matthew Gordon Woods) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Andrew Philip Wilbram) 1 Buy now
07 Feb 2017 officers Appointment of director (Alan Robert Robertson) 2 Buy now
01 Jun 2016 annual-return Annual Return 3 Buy now
08 Apr 2016 accounts Annual Accounts 21 Buy now
03 Oct 2015 accounts Annual Accounts 13 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 10 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 10 Buy now
11 Nov 2014 miscellaneous Miscellaneous 1 Buy now
11 Nov 2014 auditors Auditors Resignation Company 1 Buy now
12 Sep 2014 accounts Annual Accounts 15 Buy now
18 Aug 2014 officers Termination of appointment of secretary (Alison Taylor West) 1 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
30 Sep 2013 officers Change of particulars for secretary (Alison Taylor Foster) 3 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 17 Buy now
31 May 2012 officers Change of particulars for corporate director (Volker Wessels Uk Limited) 3 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 officers Change of particulars for secretary (Alison Taylor Foster) 3 Buy now
19 Dec 2011 officers Change of particulars for director (Andrew Philip Wilbram) 2 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 accounts Annual Accounts 16 Buy now
26 Oct 2010 officers Termination of appointment of director (Michael Weaver) 2 Buy now
25 Sep 2010 accounts Annual Accounts 21 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 resolution Resolution 14 Buy now
16 Sep 2009 resolution Resolution 19 Buy now
30 Jul 2009 accounts Annual Accounts 24 Buy now
28 May 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
21 May 2009 officers Director appointed volker wessels uk LIMITED 2 Buy now
21 May 2009 officers Appointment terminated director leon verweij 1 Buy now
04 Mar 2009 incorporation Memorandum Articles 19 Buy now
27 Feb 2009 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2009 officers Appointment terminated director andries de jong 1 Buy now
02 Nov 2008 accounts Annual Accounts 24 Buy now
07 Oct 2008 officers Secretary's change of particulars / alison foster / 01/10/2008 1 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from 200 strand london WC2R 1DJ 1 Buy now
02 Oct 2008 officers Secretary appointed alison taylor foster 1 Buy now
02 Oct 2008 officers Appointment terminated secretary st james's square secretaries LIMITED 1 Buy now
21 Aug 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
19 Aug 2008 officers Appointment terminated director gary smallwood 1 Buy now
26 Jun 2008 officers Director appointed michael james weaver 2 Buy now
24 Jun 2008 annual-return Return made up to 27/05/07; full list of members; amend 7 Buy now
09 May 2008 officers Appointment terminated director ian ansell 1 Buy now
21 Apr 2008 officers Director appointed andrew philip wilbram 2 Buy now
21 Apr 2008 officers Appointment terminated director ian ansell 1 Buy now
02 Nov 2007 accounts Annual Accounts 35 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER 1 Buy now
16 Aug 2007 officers Secretary's particulars changed 1 Buy now
10 Jul 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
23 Sep 2006 mortgage Particulars of mortgage/charge 6 Buy now
21 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
16 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
24 Aug 2006 resolution Resolution 8 Buy now
30 Jun 2006 officers New director appointed 2 Buy now
09 Jun 2006 annual-return Return made up to 27/05/06; full list of members 8 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 accounts Annual Accounts 19 Buy now
14 Mar 2006 accounts Annual Accounts 24 Buy now
03 Feb 2006 officers New director appointed 3 Buy now
03 Feb 2006 officers New director appointed 3 Buy now
02 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: bredon house powick worcester worcestershire WR2 4SQ 1 Buy now
17 Jan 2006 officers New secretary appointed 3 Buy now
17 Jan 2006 officers Secretary resigned 1 Buy now
14 Jul 2005 annual-return Return made up to 27/05/05; full list of members 8 Buy now
21 Dec 2004 accounts Annual Accounts 22 Buy now
22 Jun 2004 annual-return Return made up to 27/05/04; full list of members 8 Buy now
03 Dec 2003 accounts Annual Accounts 21 Buy now
06 Jul 2003 annual-return Return made up to 27/05/03; full list of members 8 Buy now
02 Apr 2003 accounts Annual Accounts 20 Buy now
20 Sep 2002 capital £ sr 200@1 29/01/02 1 Buy now
07 Aug 2002 auditors Auditors Resignation Company 1 Buy now
06 Jul 2002 annual-return Return made up to 27/05/02; full list of members 8 Buy now