VOLKERRAIL LIMITED filing history - Find and update company information

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VOLKERRAIL LIMITED

Company number 03184313

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Alan Robert Robertson as a director on 31 December 2023	View PDF Termination of appointment of Alan Robert Robertson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
17 Jul 2023	TM01	Termination of appointment of Naomi Anne Connell as a director on 16 July 2023	View PDF Termination of appointment of Naomi Anne Connell as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mrs Anita Suzanne Harris as a director on 4 July 2023	View PDF Appointment of Mrs Anita Suzanne Harris as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP01	Appointment of Mr Richard Andrew Offord as a director on 25 August 2022	View PDF Appointment of Mr Richard Andrew Offord as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
19 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Volkerwessels Uk Limited as a director on 21 December 2020	View PDF Termination of appointment of Volkerwessels Uk Limited as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP01	Appointment of Mr Stuart James Birch as a director on 21 December 2020	View PDF Appointment of Mr Stuart James Birch as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
16 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
16 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,000,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,000,000 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)

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