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VOLCANO CAPITAL LIMITED

Company number 03605247

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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)
21 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 13
20 Aug 2013 CH01 Director's details changed for Masahiro Goto on 2 June 2012
20 Aug 2013 CH01 Director's details changed for Stephen Andrew Fuggle on 4 March 2013
04 Jul 2013 CH01 Director's details changed for Masahiro Goto on 1 June 2012
19 Jun 2013 AP01 Appointment of Stephen Andrew Fuggle as a director
19 Jun 2013 TM01 Termination of appointment of Graham Wilson as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
17 Nov 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AP01 Appointment of Graham Raymond Wilson as a director
01 Oct 2010 AP01 Appointment of Masahiro Goto as a director
17 Sep 2010 TM01 Termination of appointment of Yoshiyuki Numano as a director
23 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
15 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
14 Nov 2009 MISC Section 519
27 Oct 2009 MISC Section 519
29 Jul 2009 363a Return made up to 22/07/09; full list of members
27 Nov 2008 288c Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008
27 Nov 2008 353 Location of register of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 22/07/08; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006