VOLKERFITZPATRICK LIMITED

Company number 02387700 · Monitor this company

Active

188 filings

Date	Filing
25 Jul 2026	Group of companies' accounts made up to 2025-12-31 · 69 pages	View document
18 May 2026	Confirmation statement made on 2026-05-13 with no updates · 3 pages	View document
8 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 74 pages	View document
15 May 2025	Confirmation statement made on 2025-05-13 with no updates · 3 pages	View document
25 Jul 2024	Group of companies' accounts made up to 2023-12-31 · 74 pages	View document
30 May 2024	Director's details changed for Mr Jonathan Mark Suckling on 2024-05-28 · 2 pages	View document
15 May 2024	Confirmation statement made on 2024-05-13 with no updates · 3 pages	View document
3 May 2024	Termination of appointment of David John Griffin as a director on 2024-04-05 · 1 page	View document
28 Mar 2024	Appointment of Mr Jonathan Mark Suckling as a director on 2024-03-28 · 2 pages	View document
2 Jan 2024	Termination of appointment of Alan Robert Robertson as a director on 2023-12-31 · 1 page	View document
3 Aug 2023	Group of companies' accounts made up to 2022-12-31 · 75 pages	View document
17 Jul 2023	Termination of appointment of Naomi Anne Connell as a director on 2023-07-16 · 1 page	View document
5 Jul 2023	Appointment of James Richard Hindes as a director on 2023-07-04 · 2 pages	View document
5 Jul 2023	Appointment of Joanna Clare Dyne as a director on 2023-07-04 · 2 pages	View document
25 May 2023	Confirmation statement made on 2023-05-13 with no updates · 3 pages	View document
16 May 2022	Confirmation statement made on 2022-05-13 with no updates · 3 pages	View document
25 Apr 2022	Director's details changed for Richard Andrew Offord on 2014-12-01 · 2 pages	View document
23 Nov 2021	Termination of appointment of Ceri Suzanne Humphrey as a director on 2021-11-15 · 1 page	View document
23 Nov 2021	Group of companies' accounts made up to 2020-12-31 · 82 pages	View document
3 Jun 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
28 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES	View document
6 Feb 2019	DIRECTOR APPOINTED MR DAVID JOHN GRIFFIN	View document
6 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUCKLING	View document
1 Oct 2018	DIRECTOR APPOINTED MR JOHN ANTHONY COX	View document
21 Jun 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	View document
18 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	View document
17 May 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
8 Apr 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
27 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015	View document
30 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
22 May 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
6 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
11 Nov 2014	AUDITOR'S RESIGNATION	View document
11 Nov 2014	AUDITOR'S RESIGNATION	View document
18 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ALISON WEST	View document
13 Jun 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
6 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 28/04/2014	View document
10 Mar 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
14 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 11/11/2013	View document
30 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013	View document
20 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
14 May 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
6 Mar 2013	DIRECTOR APPOINTED CERI SUZANNE HUMPHREY	View document
15 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012	View document
10 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
31 May 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012	View document
14 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
30 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW OFFORD / 19/12/2011 · 3 pages	View document
30 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 19/12/2011 · 3 pages	View document
30 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011	View document
30 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SUCKLING / 19/12/2011	View document
30 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011	View document
19 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SUCKLING / 19/12/2011	View document
19 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW OFFORD / 19/12/2011	View document
19 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011	View document
19 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 19/12/2011	View document
25 May 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
4 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 58 pages	View document
5 Jan 2011	NC INC ALREADY ADJUSTED 17/12/2010	View document
5 Jan 2011	17/12/10 STATEMENT OF CAPITAL GBP 6000000	View document
19 Aug 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
2 Aug 2010	DIRECTOR APPOINTED JONATHAN SUCKLING	View document
14 May 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
12 May 2010	CHANGE PERSON AS DIRECTOR	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR JEFFREY NIEHORSTER	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR DEREK WALLER	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY	View document
18 Jan 2010	DIRECTOR APPOINTED NAOMI ANNE CONNELL	View document
24 Nov 2009	ADOPT ARTICLES 13/11/2009	View document
29 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
21 May 2009	APPOINTMENT TERMINATED DIRECTOR LEON VERWEIJ	View document
21 May 2009	DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED	View document
21 May 2009	APPOINTMENT TERMINATED DIRECTOR PEARLPIECE LIMITED	View document
21 May 2009	APPOINTMENT TERMINATED DIRECTOR HENK JANSSEN	View document
14 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	DIRECTOR APPOINTED DAVID FINBARR MURPHY	View document
4 Mar 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Feb 2009	COMPANY NAME CHANGED FITZPATRICK CONTRACTORS LIMITED CERTIFICATE ISSUED ON 27/02/09	View document
6 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANDRIES DE JONG	View document
29 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
2 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JAMES ELDERS	View document
2 Sep 2008	DIRECTOR APPOINTED ALAN ROBERT ROBERTSON	View document
10 Jun 2008	DIRECTOR APPOINTED RICHARD ANDREW OFFORD	View document
15 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
28 Apr 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 · 39 pages	View document
26 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
15 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
14 Apr 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	AUDITOR'S RESIGNATION	View document
28 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
18 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
6 Jul 2005	AUDITOR'S RESIGNATION	View document
2 Jun 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
30 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
2 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
27 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 2004	SECRETARY'S PARTICULARS CHANGED	View document
16 Jun 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS	View document
12 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
20 Dec 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
16 Dec 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Sep 2002	DIRECTOR RESIGNED	View document
10 Jun 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS	View document
23 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
7 Jun 2001	RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS	View document
23 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 May 2001	S386 DISP APP AUDS 17/05/01	View document
23 May 2001	S252 DISP LAYING ACC 17/05/01	View document
23 May 2001	S366A DISP HOLDING AGM 17/05/01	View document
14 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Mar 2001	NEW SECRETARY APPOINTED	View document
13 Mar 2001	SECRETARY RESIGNED	View document
16 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS	View document
9 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1998	RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS	View document
13 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1997	RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS	View document
14 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1996	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS	View document
10 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
27 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 1995	DIRECTOR RESIGNED	View document
5 Jun 1995	RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS	View document
2 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
8 Jan 1995	DIRECTOR RESIGNED	View document
8 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
2 Jun 1994	RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Aug 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS	View document
15 Jun 1993	DIRECTOR RESIGNED	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jun 1992	RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS	View document
5 Jun 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jul 1991	DIRECTOR RESIGNED	View document
4 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jul 1991	RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS	View document
16 Jan 1991	DIRECTOR RESIGNED	View document
10 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS	View document
8 May 1990	NEW DIRECTOR APPOINTED	View document
28 Feb 1990	COMPANY NAME CHANGED CAXTONHURST LIMITED CERTIFICATE ISSUED ON 01/03/90	View document
27 Feb 1990	ADOPT MEM AND ARTS 21/12/89	View document
12 Feb 1990	£ NC 100/250000 21/12	View document
12 Feb 1990	NC INC ALREADY ADJUSTED 21/12/89	View document
20 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
20 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1990	REGISTERED OFFICE CHANGED ON 20/01/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD	View document
16 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1989	CERTIFICATE OF INCORPORATION	View document