VOLKERFITZPATRICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 25/07/2425 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Director's details changed for Mr Jonathan Mark Suckling on 2024-05-28 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 03/05/243 May 2024 | Termination of appointment of David John Griffin as a director on 2024-04-05 |
| 28/03/2428 March 2024 | Appointment of Mr Jonathan Mark Suckling as a director on 2024-03-28 |
| 02/01/242 January 2024 | Termination of appointment of Alan Robert Robertson as a director on 2023-12-31 |
| 03/08/233 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Naomi Anne Connell as a director on 2023-07-16 |
| 05/07/235 July 2023 | Appointment of James Richard Hindes as a director on 2023-07-04 |
| 05/07/235 July 2023 | Appointment of Joanna Clare Dyne as a director on 2023-07-04 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 25/04/2225 April 2022 | Director's details changed for Richard Andrew Offord on 2014-12-01 |
| 23/11/2123 November 2021 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2021-11-15 |
| 23/11/2123 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN GRIFFIN |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUCKLING |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY COX |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 18/08/1718 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1522 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WEST |
| 13/06/1413 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 28/04/2014 |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 11/11/2013 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013 |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED CERI SUZANNE HUMPHREY |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012 |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SUCKLING / 19/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 19/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW OFFORD / 19/12/2011 |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW OFFORD / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SUCKLING / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011 |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | NC INC ALREADY ADJUSTED 17/12/2010 |
| 05/01/115 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 6000000 |
| 19/08/1019 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED JONATHAN SUCKLING |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | CHANGE PERSON AS DIRECTOR |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALLER |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NIEHORSTER |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 24/11/0924 November 2009 | ADOPT ARTICLES 13/11/2009 |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR PEARLPIECE LIMITED |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR HENK JANSSEN |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEON VERWEIJ |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DAVID FINBARR MURPHY |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED FITZPATRICK CONTRACTORS LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRIES DE JONG |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ELDERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ALAN ROBERT ROBERTSON |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED RICHARD ANDREW OFFORD |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | AUDITOR'S RESIGNATION |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | AUDITOR'S RESIGNATION |
| 02/06/052 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/12/0216 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 23/05/0123 May 2001 | S386 DISP APP AUDS 17/05/01 |
| 23/05/0123 May 2001 | S366A DISP HOLDING AGM 17/05/01 |
| 23/05/0123 May 2001 | S252 DISP LAYING ACC 17/05/01 |
| 23/05/0123 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/978 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | COMPANY NAME CHANGED CAXTONHURST LIMITED CERTIFICATE ISSUED ON 01/03/90 |
| 27/02/9027 February 1990 | ADOPT MEM AND ARTS 21/12/89 |
| 12/02/9012 February 1990 | NC INC ALREADY ADJUSTED 21/12/89 |
| 12/02/9012 February 1990 | £ NC 100/250000 21/12 |
| 20/01/9020 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | CERTIFICATE OF INCORPORATION |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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