VOLKERSTEVIN INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Angela Dillon as a director on 2025-07-23 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Nicola Jayne O’Keeffe as a director on 2024-11-08 |
| 30/05/2430 May 2024 | Director's details changed for Mr Jonathan Mark Suckling on 2024-05-28 |
| 02/01/242 January 2024 | Termination of appointment of Alan Robert Robertson as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 19/09/2319 September 2023 | Appointment of Mrs Anita Suzanne Harris as a director on 2023-09-13 |
| 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 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 21/11/2221 November 2022 | Appointment of Nicola Jayne O’Keeffe as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Mr Richard Andrew Offord as a director on 2022-11-21 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Group of companies' accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 23/11/2123 November 2021 | Appointment of Mr John Anthony Cox as a director on 2021-11-19 |
| 15/11/2115 November 2021 | Termination of appointment of Anthony Richard Towse as a director on 2021-11-04 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MRS LYNSEY TAYLOR |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 25/08/1725 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUMPHRIES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015 |
| 26/08/1526 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WEST |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 28/04/2014 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 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 |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED ANTHONY RICHARD TOWSE |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012 |
| 10/07/1210 July 2012 | FULL 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 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 14/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 14/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 14/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MATTHEW GORDON WOODS |
| 14/02/1214 February 2012 | PREVSHO FROM 31/12/2012 TO 31/12/2011 |
| 28/12/1128 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1128 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 8290856 |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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