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VOLKERRAIL LIMITED

Company number 03184313

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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)
19 Dec 2011 CH01 Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Alan Robert Robertson on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Matthew Gordon Woods on 19 December 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Matthew Gordon Woods as a director
17 Mar 2011 AP01 Appointment of Alan Robert Robertson as a director
17 Mar 2011 AP01 Appointment of Naomi Anne Connell as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Andrew Michael Wilkins as a director
08 Jul 2010 TM01 Termination of appointment of Richard Taylor as a director
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of John Edwards as a director
15 Jan 2010 TM01 Termination of appointment of Stephen Mitchell as a director
14 Dec 2009 AP01 Appointment of Paul Howard Nolan as a director
14 Dec 2009 AP01 Appointment of Stephen Jeffrey Cocliff as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed volker wessels uk LIMITED
15 Apr 2009 363a Return made up to 11/04/09; full list of members
04 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 CERTNM Company name changed grantrail LIMITED\certificate issued on 27/02/09
17 Feb 2009 288a Secretary appointed alison taylor foster
17 Feb 2009 288b Appointment terminated secretary richard taylor
06 Feb 2009 287 Registered office changed on 06/02/2009 from, 1 carolina court, lakeside, doncaster, south yorkshire, DN4 5RA