VOLKERMATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Appointment of Mrs Anita Suzanne Harris as a director on 2025-01-14 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Stephen Jeffrey Cocliff as a director on 2024-12-31 |
| 17/07/2417 July 2024 | Termination of appointment of Paul Howard Nolan as a director on 2024-07-15 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WEST |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013 |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFREY COCLIFF / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WILKINS / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD NOLAN / 19/12/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED ANDREW MICHAEL WILKINS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE EDWARDS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 05/01/105 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED STEPHEN JEFFREY COCLIFF |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED PAUL HOWARD NOLAN |
| 24/11/0924 November 2009 | ADOPT ARTICLES 13/11/2009 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED MATRIX POWER LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR |
| 17/02/0917 February 2009 | SECRETARY APPOINTED ALISON TAYLOR FOSTER |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 1 CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH EATON |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN TAYLOR |
| 07/04/087 April 2008 | DIRECTOR APPOINTED STEPHEN ALEXANDER MITCHELL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THORNTON HOUSE BRIGHOUSE BUSINESS VILLAGE RIVERSIDE PARK MIDDLESBROUGH TS2 1RT |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/09/0112 September 2001 | S366A DISP HOLDING AGM 24/08/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ALTER ARTICLES 20/12/00 |
| 09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97 |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 01/08/971 August 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 01/08/971 August 1997 | £ NC 100/100000 03/04 |
| 01/08/971 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97 |
| 07/07/977 July 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | COMPANY NAME CHANGED CROSSCO (241) LIMITED CERTIFICATE ISSUED ON 03/04/97 |
| 02/01/972 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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