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VOLKERRAIL PLANT LIMITED

Company number 05113722

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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)
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2012 CH02 Director's details changed for Volker Wessels Uk Limited on 21 May 2012
15 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 CH01 Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Paul Howard Nolan on 19 December 2011
30 Dec 2011 CH03 Secretary's details changed for Alison Taylor Foster on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Mr Stephen Jeffrey Cocliff on 19 December 2011
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 Paul Howard Nolan on 19 December 2011
19 Dec 2011 CH03 Secretary's details changed for Alison Taylor Foster on 19 December 2011
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AA Accounts for a dormant company 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
29 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of Grenville Edwards as a director
15 Jan 2010 TM01 Termination of appointment of Stephen Mitchell as a director
13 Jan 2010 MEM/ARTS Memorandum and Articles of Association
08 Jan 2010 CERTNM Company name changed volkerrail specialist businesses LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
08 Jan 2010 CONNOT Change of name notice
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