VOLKERLASER BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Alan Robert Robertson as a director on 2023-12-31 |
| 03/08/233 August 2023 | Accounts for a dormant company 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 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED ALAN ROBERT ROBERTSON |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILBRAM |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MATTHEW GORDON WOODS |
| 07/02/177 February 2017 | DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WEST |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013 |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WILBRAM / 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 / ANDREW PHILIP WILBRAM / 19/12/2011 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ADOPT ARTICLES 13/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEON VERWEIJ |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED LASER BUILD LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRIES DE JONG |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 200 STRAND LONDON WC2R 1DJ |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON FOSTER / 01/10/2008 |
| 02/10/082 October 2008 | SECRETARY APPOINTED ALISON TAYLOR FOSTER |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED |
| 21/08/0821 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY SMALLWOOD |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 09/07/2007 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ANSELL |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED GARY KINGSLEY SMALLWOOD |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: BREDON HOUSE HOSPITAL LANE, POWICK WORCESTER WORCESTERSHIRE WR2 4SQ |
| 17/01/0617 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 22/05/0022 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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