Company NameVolkerinfra Limited
Company StatusActive
Company Number00272267
CategoryPrivate Limited Company
Incorporation Date19 January 1933(91 years, 3 months ago)
Previous NamesDredging And Construction Company Limited(The) and Visser & Smit Hanab (UK) Limited

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Matthew Gordon Woods
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2012(79 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMs Naomi Anne Connell
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2012(79 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Alan Robert Robertson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2012(79 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Jonathan Mark Suckling
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(88 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr John Anthony Cox
Date of BirthJune 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed19 November 2021(88 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameVolkerwessels UK Limited (Corporation)
StatusCurrent
Appointed19 June 2012(79 years, 5 months after company formation)
Appointment Duration11 years, 9 months
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Eric David Arthur Smy
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(58 years, 4 months after company formation)
Appointment Duration-1 years, 9 months (resigned 15 February 1991)
RoleCompany Director
Correspondence AddressFarriers Wood
Westley
Bury St Edmunds
Suffolk
IP33 3TQ
Director NameMr Gerrit Meijer
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityDutch
StatusResigned
Appointed09 May 1991(58 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 1995)
RoleCompany Director
Correspondence AddressKarbot 58
2986 Nb Ridderkerk
The Netherlands
Foreign
Director NameMr Johannes Algias Ringers
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed09 May 1991(58 years, 4 months after company formation)
Appointment Duration13 years (resigned 03 June 2004)
RoleCompany Director
Correspondence AddressNeerpoldenseweg 54
3381 Jt Giessenburg
The Netherlands
Foreign
Director NameMr Geoffrey Edgar Shiers
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(58 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 August 1993)
RoleCompany Director
Correspondence Address3 Hugh Close
North Wootton
Kings Lynn
Norfolk
PE30 3ST
Secretary NameMr Christopher Sims
NationalityBritish
StatusResigned
Appointed09 May 1991(58 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence AddressAthlone 8 Castle Rising Road
South Wootton
Kings Lynn
Norfolk
PE30 3HR
Secretary NameMr Mark Raymond Warrell
NationalityBritish
StatusResigned
Appointed31 January 1992(59 years after company formation)
Appointment Duration5 years, 7 months (resigned 19 September 1997)
RoleCompany Director
Correspondence Address58 Sluice Road
St Germans
Kings Lynn
Norfolk
PE34 3EF
Director NameJohan Bernhard Heijnen
Date of BirthMay 1943 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed18 August 1993(60 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 03 June 2004)
RoleManaging Director
Correspondence AddressMariannalaan 6
Appledoorn
7316 Dv
The Netherlands
Director NameMr Gareth Kimball Pollit
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(61 years, 6 months after company formation)
Appointment Duration3 years (resigned 15 August 1997)
RoleEngineer
Correspondence AddressClaremont Cottage
Watery Lane
Halstock Yeovil
Somerset
BA22 9SL
Director NameCornelius Antonius Winde
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1995(62 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 April 1998)
RoleChairman Of The Board
Correspondence AddressVuurdoorn 45
3224 Eg Hellevoetsluis
Holland
3224 Eg
Director NameJan Gerard Brat
Date of BirthOctober 1937 (Born 86 years ago)
NationalityDutch
StatusResigned
Appointed04 August 1997(64 years, 7 months after company formation)
Appointment Duration9 months (resigned 05 May 1998)
RoleCompany Director
Correspondence AddressSweelincklaan 86
Bilthoven
3723 Jh
Secretary NameJan Gerard Brat
NationalityDutch
StatusResigned
Appointed19 September 1997(64 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 May 1998)
RoleCompany Director
Correspondence AddressSweelincklaan 86
Bilthoven
3723 Jh
Secretary NameNigel Roberson
NationalityBritish
StatusResigned
Appointed05 May 1998(65 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 December 2000)
RoleCompany Director
Correspondence Address6 Long Lane
West Winch
Kings Lynn
Norfolk
PE33 0PG
Director NameFreek Noorman
Date of BirthMarch 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed24 July 1998(65 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 27 April 2006)
RoleEngineer
Correspondence AddressPoldermolen 43
Bergschenhoek
2661 Lb
Netherlands
Secretary NameFreek Noorman
NationalityDutch
StatusResigned
Appointed15 December 2000(67 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 March 2001)
RoleEngineer
Correspondence AddressPoldermolen 43
Bergschenhoek
2661 Lb
Netherlands
Secretary NameMr Johannes Algias Ringers
NationalityDutch
StatusResigned
Appointed12 March 2001(68 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 June 2004)
RoleCompany Director
Correspondence AddressNeerpoldenseweg 54
3381 Jt Giessenburg
The Netherlands
Foreign
Director NameMr Jacobus Jozeflidwina Maria De Moel
Date of BirthNovember 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed25 March 2002(69 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressRegatta 55
Etten Leur
4873 Dc
Netherlands
Director NameMr Leendert Robbertus Paulus Van Vliet
Date of BirthOctober 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed03 June 2004(71 years, 5 months after company formation)
Appointment Duration8 years (resigned 19 June 2012)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBurgemeester Burg. Van De Lelystraat 93a
Woudrichem
4285 Bk
Netherlands
Secretary NameMr Johannes Cornelus Van Duijn
NationalityDutch
StatusResigned
Appointed03 June 2004(71 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 21 September 2010)
RoleSecretary
Correspondence AddressPakschuitwerf 3 Pakschuitwerf 3
Leiden
2317 Eg
Holland
Director NameJacobus Samuel Wattel
Date of BirthNovember 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed27 April 2006(73 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 September 2010)
RoleCivil Engineer
Country of ResidenceNetherlands
Correspondence AddressN/A
Elstarstraat 87
Kapelle
Zeeland
4421 Dv
Director NameMr Christian Veraart
Date of BirthAugust 1970 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed21 September 2010(77 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 June 2012)
RoleCivil Engineer
Country of ResidenceNetherlands
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Secretary NameMr Joachim Martinus Winkelman
StatusResigned
Appointed21 September 2010(77 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 June 2011)
RoleCompany Director
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Secretary NameMr Johannes Cornelus Van Duijn
StatusResigned
Appointed01 June 2011(78 years, 5 months after company formation)
Appointment Duration1 year (resigned 19 June 2012)
RoleCompany Director
Correspondence AddressPO Box 305
3350 Ah
Papendrecht
Netherlands
Director NameMr Ronald Wilhelmus Petrus Oudeman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2011(78 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 June 2012)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameJonathon Michael Humphries
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2012(79 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Secretary NameAlison Taylor West
NationalityBritish
StatusResigned
Appointed19 June 2012(79 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2014)
RoleCompany Director
Correspondence AddressHertford Road Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Robert Damian Coupe
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2017(84 years after company formation)
Appointment Duration4 years (resigned 01 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Anthony Richard Towse
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2017(84 years after company formation)
Appointment Duration4 years, 9 months (resigned 04 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMrs Lynsey Taylor
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(85 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX

Contact

Websitewww.volkerinfra.co.uk/
Telephone01408 011600
Telephone regionGolspie

Location

Registered Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £100Volkerstevin Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,644,000
Gross Profit£785,000
Net Worth£3,714,000
Cash£3,029,000
Current Liabilities£2,166,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 2 days from now)

Charges

22 April 1992Delivered on: 24 April 1992
Satisfied on: 8 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 22/4/92 for the sum of £197489 in favour of welsh water.
Particulars: The sum of £197489 together with interest accrued to be held by the bank on an account no 30301742.
Fully Satisfied

Filing History

5 February 2021Termination of appointment of Lynsey Taylor as a director on 1 February 2021 (1 page)
5 February 2021Termination of appointment of Robert Damian Coupe as a director on 1 February 2021 (1 page)
5 February 2021Appointment of Mr Jonathan Mark Suckling as a director on 1 February 2021 (2 pages)
7 January 2021Full accounts made up to 31 December 2019 (40 pages)
30 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (49 pages)
2 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
12 July 2018Appointment of Mrs Lynsey Taylor as a director on 2 July 2018 (2 pages)
22 June 2018Full accounts made up to 31 December 2017 (42 pages)
6 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
18 August 2017Full accounts made up to 31 December 2016 (40 pages)
18 August 2017Full accounts made up to 31 December 2016 (40 pages)
7 April 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
27 January 2017Appointment of Mr Robert Damian Coupe as a director on 26 January 2017 (2 pages)
27 January 2017Appointment of Mr Robert Damian Coupe as a director on 26 January 2017 (2 pages)
27 January 2017Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2017 (1 page)
27 January 2017Appointment of Anthony Richard Towse as a director on 26 January 2017 (2 pages)
27 January 2017Appointment of Anthony Richard Towse as a director on 26 January 2017 (2 pages)
27 January 2017Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2017 (1 page)
15 April 2016Full accounts made up to 31 December 2015 (33 pages)
15 April 2016Full accounts made up to 31 December 2015 (33 pages)
14 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
(5 pages)
14 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
(5 pages)
21 September 2015Full accounts made up to 31 December 2014 (33 pages)
21 September 2015Full accounts made up to 31 December 2014 (33 pages)
27 August 2015Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
27 August 2015Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
7 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
(5 pages)
7 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
(5 pages)
11 November 2014Auditor's resignation (1 page)
11 November 2014Auditor's resignation (1 page)
11 November 2014Auditor's resignation (1 page)
11 November 2014Auditor's resignation (1 page)
18 August 2014Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
18 August 2014Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
11 August 2014Full accounts made up to 31 December 2013 (29 pages)
11 August 2014Full accounts made up to 31 December 2013 (29 pages)
6 May 2014Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages)
6 May 2014Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages)
24 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100,000
(5 pages)
24 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100,000
(5 pages)
14 November 2013Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages)
14 November 2013Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages)
30 September 2013Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
30 September 2013Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
6 August 2013Full accounts made up to 31 December 2012 (34 pages)
6 August 2013Full accounts made up to 31 December 2012 (34 pages)
21 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (33 pages)
3 October 2012Full accounts made up to 31 December 2011 (33 pages)
15 August 2012Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
15 August 2012Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
15 August 2012Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
18 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
18 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 July 2012Termination of appointment of Leendert Van Vliet as a director (2 pages)
4 July 2012Termination of appointment of Christian Veraart as a director (2 pages)
4 July 2012Termination of appointment of Ronald Oudeman as a director (2 pages)
4 July 2012Appointment of Alison Taylor Foster as a secretary (3 pages)
4 July 2012Appointment of Alan Robert Robertson as a director (3 pages)
4 July 2012Appointment of Matthew Gordon Woods as a director (3 pages)
4 July 2012Appointment of Jonathon Michael Humphries as a director (3 pages)
4 July 2012Appointment of Volkerwessels Uk Limited as a director (3 pages)
4 July 2012Appointment of Alan Robert Robertson as a director (3 pages)
4 July 2012Appointment of Naomi Anne Connell as a director (3 pages)
4 July 2012Appointment of Matthew Gordon Woods as a director (3 pages)
4 July 2012Appointment of Naomi Anne Connell as a director (3 pages)
4 July 2012Appointment of Alison Taylor Foster as a secretary (3 pages)
4 July 2012Termination of appointment of Johannes Van Duijn as a secretary (2 pages)
4 July 2012Appointment of Volkerwessels Uk Limited as a director (3 pages)
4 July 2012Termination of appointment of Ronald Oudeman as a director (2 pages)
4 July 2012Appointment of Jonathon Michael Humphries as a director (3 pages)
4 July 2012Termination of appointment of Christian Veraart as a director (2 pages)
4 July 2012Termination of appointment of Leendert Van Vliet as a director (2 pages)
4 July 2012Termination of appointment of Johannes Van Duijn as a secretary (2 pages)
13 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
13 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
5 April 2012Termination of appointment of Jacobus De Moel as a director (1 page)
5 April 2012Appointment of Mr Ronald Wilhelmus Petrus Oudeman as a director (2 pages)
5 April 2012Appointment of Mr Ronald Wilhelmus Petrus Oudeman as a director (2 pages)
5 April 2012Termination of appointment of Jacobus De Moel as a director (1 page)
22 September 2011Full accounts made up to 31 December 2010 (34 pages)
22 September 2011Full accounts made up to 31 December 2010 (34 pages)
20 July 2011Appointment of Mr Johannes Cornelus Van Duijn as a secretary (2 pages)
20 July 2011Termination of appointment of Joachim Winkelman as a secretary (1 page)
20 July 2011Termination of appointment of Joachim Winkelman as a secretary (1 page)
20 July 2011Appointment of Mr Johannes Cornelus Van Duijn as a secretary (2 pages)
15 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
29 September 2010Full accounts made up to 31 December 2009 (35 pages)
29 September 2010Full accounts made up to 31 December 2009 (35 pages)
22 September 2010Appointment of Mr Christian Veraart as a director (2 pages)
22 September 2010Appointment of Mr Joachim Martinus Winkelman as a secretary (1 page)
22 September 2010Termination of appointment of Jacobus Wattel as a director (1 page)
22 September 2010Appointment of Mr Joachim Martinus Winkelman as a secretary (1 page)
22 September 2010Termination of appointment of Johannes Van Duijn as a secretary (1 page)
22 September 2010Termination of appointment of Johannes Van Duijn as a secretary (1 page)
22 September 2010Termination of appointment of Jacobus Wattel as a director (1 page)
22 September 2010Appointment of Mr Christian Veraart as a director (2 pages)
16 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
16 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Mr Jacobus Jozeflidwina Maria De Moel on 21 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Leendert Robbertus Paulus Van Vliet on 21 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Jacobus Jozeflidwina Maria De Moel on 21 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Leendert Robbertus Paulus Van Vliet on 21 March 2010 (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (21 pages)
31 October 2009Full accounts made up to 31 December 2008 (21 pages)
20 April 2009Secretary's change of particulars / van johannes cornelus / 20/04/2009 (2 pages)
20 April 2009Director's change of particulars / leendert vliet van / 20/04/2009 (2 pages)
20 April 2009Director's change of particulars / jack de moel / 20/04/2009 (2 pages)
20 April 2009Director's change of particulars / jack de moel / 20/04/2009 (2 pages)
20 April 2009Director's change of particulars / leendert vliet van / 20/04/2009 (2 pages)
20 April 2009Secretary's change of particulars / van johannes cornelus / 20/04/2009 (2 pages)
30 March 2009Return made up to 21/03/09; full list of members (6 pages)
30 March 2009Return made up to 21/03/09; full list of members (6 pages)
4 March 2009Memorandum and Articles of Association (38 pages)
4 March 2009Memorandum and Articles of Association (38 pages)
27 February 2009Company name changed visser & smit hanab (uk) LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009Company name changed visser & smit hanab (uk) LIMITED\certificate issued on 27/02/09 (3 pages)
27 January 2009Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne & wear NE9 7SP (1 page)
27 January 2009Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne & wear NE9 7SP (1 page)
2 October 2008Full accounts made up to 31 December 2007 (19 pages)
2 October 2008Full accounts made up to 31 December 2007 (19 pages)
2 April 2008Return made up to 21/03/08; full list of members (4 pages)
2 April 2008Return made up to 21/03/08; full list of members (4 pages)
11 August 2007Full accounts made up to 31 December 2006 (16 pages)
11 August 2007Full accounts made up to 31 December 2006 (16 pages)
4 April 2007Return made up to 21/03/07; full list of members (7 pages)
4 April 2007Return made up to 21/03/07; full list of members (7 pages)
6 June 2006Full accounts made up to 31 December 2005 (13 pages)
6 June 2006Full accounts made up to 31 December 2005 (13 pages)
24 May 2006New director appointed (1 page)
24 May 2006New director appointed (1 page)
22 May 2006Director resigned (1 page)
22 May 2006Director resigned (1 page)
19 April 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 April 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 May 2005Full accounts made up to 31 December 2004 (13 pages)
17 May 2005Full accounts made up to 31 December 2004 (13 pages)
14 April 2005Return made up to 21/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 April 2005Return made up to 21/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 July 2004Memorandum and Articles of Association (36 pages)
26 July 2004Memorandum and Articles of Association (36 pages)
20 July 2004Company name changed dredging and construction compan y LIMITED(the)\certificate issued on 20/07/04 (3 pages)
20 July 2004Company name changed dredging and construction compan y LIMITED(the)\certificate issued on 20/07/04 (3 pages)
14 July 2004Full accounts made up to 31 December 2003 (13 pages)
14 July 2004Full accounts made up to 31 December 2003 (13 pages)
11 June 2004Director resigned (1 page)
11 June 2004New secretary appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004Director resigned (1 page)
11 June 2004New secretary appointed (2 pages)
11 June 2004Secretary resigned;director resigned (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004Secretary resigned;director resigned (1 page)
15 April 2004Return made up to 21/03/04; full list of members (8 pages)
15 April 2004Return made up to 21/03/04; full list of members (8 pages)
26 June 2003Full accounts made up to 31 December 2002 (13 pages)
26 June 2003Full accounts made up to 31 December 2002 (13 pages)
11 April 2003Return made up to 21/03/03; full list of members (8 pages)
11 April 2003Return made up to 21/03/03; full list of members (8 pages)
2 June 2002Auditor's resignation (2 pages)
2 June 2002Auditor's resignation (2 pages)
15 May 2002Full accounts made up to 31 December 2001 (14 pages)
15 May 2002Full accounts made up to 31 December 2001 (14 pages)
16 April 2002Return made up to 21/03/02; full list of members (7 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002Return made up to 21/03/02; full list of members (7 pages)
31 May 2001Full accounts made up to 31 December 2000 (14 pages)
31 May 2001Full accounts made up to 31 December 2000 (14 pages)
27 April 2001Secretary resigned (1 page)
27 April 2001Secretary resigned (1 page)
17 April 2001Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/04/01
(7 pages)
17 April 2001Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/04/01
(7 pages)
28 March 2001New secretary appointed (1 page)
28 March 2001New secretary appointed (1 page)
18 January 2001Secretary resigned (1 page)
18 January 2001Secretary resigned (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001New secretary appointed (2 pages)
18 May 2000Full accounts made up to 31 December 1999 (16 pages)
18 May 2000Full accounts made up to 31 December 1999 (16 pages)
30 March 2000Return made up to 21/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
30 March 2000Return made up to 21/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
12 May 1999Full accounts made up to 31 December 1998 (14 pages)
12 May 1999Full accounts made up to 31 December 1998 (14 pages)
16 March 1999Return made up to 21/03/99; full list of members (6 pages)
16 March 1999Return made up to 21/03/99; full list of members (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (14 pages)
28 October 1998Full accounts made up to 31 December 1997 (14 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
11 June 1998Return made up to 21/03/98; no change of members (6 pages)
11 June 1998Return made up to 21/03/98; no change of members (6 pages)
11 May 1998New secretary appointed (1 page)
11 May 1998Director resigned (1 page)
11 May 1998Secretary resigned;director resigned (1 page)
11 May 1998Director resigned (1 page)
11 May 1998Secretary resigned;director resigned (1 page)
11 May 1998New secretary appointed (1 page)
30 September 1997New secretary appointed (2 pages)
30 September 1997New secretary appointed (2 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997Secretary resigned (1 page)
19 August 1997Director resigned (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
19 August 1997New director appointed (2 pages)
19 May 1997Full accounts made up to 31 December 1996 (14 pages)
19 May 1997Full accounts made up to 31 December 1996 (14 pages)
13 May 1997Return made up to 21/03/97; no change of members (4 pages)
13 May 1997Return made up to 21/03/97; no change of members (4 pages)
15 April 1996Full accounts made up to 31 December 1995 (15 pages)
15 April 1996Full accounts made up to 31 December 1995 (15 pages)
15 April 1996Return made up to 21/03/96; full list of members (6 pages)
15 April 1996Return made up to 21/03/96; full list of members (6 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
17 November 1995New director appointed (2 pages)
17 November 1995New director appointed (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1995Return made up to 21/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 1995Full accounts made up to 31 December 1994 (14 pages)
23 March 1995Full accounts made up to 31 December 1994 (14 pages)
23 March 1995Return made up to 21/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 1933Certificate of incorporation (1 page)
19 January 1933Certificate of incorporation (1 page)