VOLKERFITZPATRICK OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 15/08/2415 August 2024 | Full 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 |
| 03/05/243 May 2024 | Termination of appointment of David John Griffin as a director on 2024-04-05 |
| 15/04/2415 April 2024 | Appointment of Mr Jonathan Mark Suckling as a director on 2024-04-10 |
| 02/01/242 January 2024 | Termination of appointment of Alan Robert Robertson as a director on 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 03/08/233 August 2023 | Full 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 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2021-11-15 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN GRIFFIN |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUCKLING |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015 |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED CERI SUZANNE HUMPHREY |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MATTHEW GORDON WOODS |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED ALAN ROBERT ROBERTSON |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED RICHARD ANDREW OFFORD |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED VOLKERHIGHWAYS MEWS LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HYDE |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JONATHAN SUCKLING |
| 25/02/1525 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | CURREXT FROM 31/12/2014 TO 28/02/2015 |
| 02/12/142 December 2014 | Annual return made up to 31 October 2014 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 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE / 18/12/2012 |
| 06/11/126 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012 |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 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 / PETER HYDE / 19/12/2011 |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRANDERS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED PETER HYDE |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALLER |
| 15/12/0915 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | ADOPT ARTICLES 13/11/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR PEARLPIECE LIMITED |
| 21/05/0921 May 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 MECHANICAL AND ELECTRICAL WORKS SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | AUDITOR'S RESIGNATION |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: TREMARFOR LLANEILIAN AMLWCH ANGLESEY GWYNEDD LL68 9NB |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 02/11/96; CHANGE OF MEMBERS |
| 02/01/962 January 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | NC INC ALREADY ADJUSTED 31/03/91 |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 09/06/869 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/83 |
| 09/06/869 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 01/01/85; FULL LIST OF MEMBERS |
| 22/07/8222 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8222 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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