VOLKERSTEVIN LIMITED

Company number 00288392

Date	Type	Description	View / Download
28 May 2010	AP01	Appointment of Robert Damian Coupe as a director	(3 pages)
19 May 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(16 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 4,900,000.00	(5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Section 551 12/04/2010	(14 pages)
17 Feb 2010	TM01	Termination of appointment of James Mcneilly as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Jonathon Michael Humphries as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Christopher O'donnell as a director	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
21 May 2009	288a	Director appointed volker wessels uk LIMITED	(2 pages)
21 May 2009	288b	Appointment terminated director henk janssen	(1 page)
08 May 2009	288b	Appointment terminated director paul roebuck	(1 page)
08 May 2009	288a	Director appointed alan gerrett	(2 pages)
08 May 2009	288a	Director appointed john phillip hume	(2 pages)
08 May 2009	288a	Director appointed christopher francis o'donnell	(2 pages)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
25 Mar 2009	288c	Director's change of particulars / paul roebuck / 20/03/2009	(2 pages)
20 Feb 2009	288a	Director appointed alan robert robertson	(3 pages)
19 Feb 2009	288a	Secretary appointed alison taylor foster logged form	(2 pages)
19 Feb 2009	288b	Appointment terminate, secretary david john webb logged form	(1 page)
18 Feb 2009	288a	Secretary appointed alison taylor foster	(2 pages)
18 Feb 2009	288b	Appointment terminated secretary david webb	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne and wear NE9 7SP	(1 page)
02 Jan 2009	288b	Appointment terminated director andries de jong	(1 page)
20 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)