Hoddesdon
Hertfordshire
EN11 9BX
Director Name | Ms Naomi Anne Connell |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2012(79 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr Alan Robert Robertson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2012(79 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr Jonathan Mark Suckling |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(88 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr John Anthony Cox |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 November 2021(88 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Volkerwessels UK Limited (Corporation) |
---|---|
Status | Current |
Appointed | 19 June 2012(79 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr Eric David Arthur Smy |
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Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(58 years, 4 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 15 February 1991) |
Role | Company Director |
Correspondence Address | Farriers Wood Westley Bury St Edmunds Suffolk IP33 3TQ |
Director Name | Mr Gerrit Meijer |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 May 1991(58 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | Karbot 58 2986 Nb Ridderkerk The Netherlands Foreign |
Director Name | Mr Johannes Algias Ringers |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 May 1991(58 years, 4 months after company formation) |
Appointment Duration | 13 years (resigned 03 June 2004) |
Role | Company Director |
Correspondence Address | Neerpoldenseweg 54 3381 Jt Giessenburg The Netherlands Foreign |
Director Name | Mr Geoffrey Edgar Shiers |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(58 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 August 1993) |
Role | Company Director |
Correspondence Address | 3 Hugh Close North Wootton Kings Lynn Norfolk PE30 3ST |
Secretary Name | Mr Christopher Sims |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(58 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | Athlone 8 Castle Rising Road South Wootton Kings Lynn Norfolk PE30 3HR |
Secretary Name | Mr Mark Raymond Warrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(59 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 September 1997) |
Role | Company Director |
Correspondence Address | 58 Sluice Road St Germans Kings Lynn Norfolk PE34 3EF |
Director Name | Johan Bernhard Heijnen |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 August 1993(60 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 03 June 2004) |
Role | Managing Director |
Correspondence Address | Mariannalaan 6 Appledoorn 7316 Dv The Netherlands |
Director Name | Mr Gareth Kimball Pollit |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(61 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 15 August 1997) |
Role | Engineer |
Correspondence Address | Claremont Cottage Watery Lane Halstock Yeovil Somerset BA22 9SL |
Director Name | Cornelius Antonius Winde |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 1995(62 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 April 1998) |
Role | Chairman Of The Board |
Correspondence Address | Vuurdoorn 45 3224 Eg Hellevoetsluis Holland 3224 Eg |
Director Name | Jan Gerard Brat |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 August 1997(64 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 05 May 1998) |
Role | Company Director |
Correspondence Address | Sweelincklaan 86 Bilthoven 3723 Jh |
Secretary Name | Jan Gerard Brat |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 19 September 1997(64 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 05 May 1998) |
Role | Company Director |
Correspondence Address | Sweelincklaan 86 Bilthoven 3723 Jh |
Secretary Name | Nigel Roberson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | 6 Long Lane West Winch Kings Lynn Norfolk PE33 0PG |
Director Name | Freek Noorman |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 July 1998(65 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 27 April 2006) |
Role | Engineer |
Correspondence Address | Poldermolen 43 Bergschenhoek 2661 Lb Netherlands |
Secretary Name | Freek Noorman |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 15 December 2000(67 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 12 March 2001) |
Role | Engineer |
Correspondence Address | Poldermolen 43 Bergschenhoek 2661 Lb Netherlands |
Secretary Name | Mr Johannes Algias Ringers |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 12 March 2001(68 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 June 2004) |
Role | Company Director |
Correspondence Address | Neerpoldenseweg 54 3381 Jt Giessenburg The Netherlands Foreign |
Director Name | Mr Jacobus Jozeflidwina Maria De Moel |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 March 2002(69 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Regatta 55 Etten Leur 4873 Dc Netherlands |
Director Name | Mr Leendert Robbertus Paulus Van Vliet |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 June 2004(71 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 19 June 2012) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Burgemeester Burg. Van De Lelystraat 93a Woudrichem 4285 Bk Netherlands |
Secretary Name | Mr Johannes Cornelus Van Duijn |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 03 June 2004(71 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 September 2010) |
Role | Secretary |
Correspondence Address | Pakschuitwerf 3 Pakschuitwerf 3 Leiden 2317 Eg Holland |
Director Name | Jacobus Samuel Wattel |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 April 2006(73 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 September 2010) |
Role | Civil Engineer |
Country of Residence | Netherlands |
Correspondence Address | N/A Elstarstraat 87 Kapelle Zeeland 4421 Dv |
Director Name | Mr Christian Veraart |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 September 2010(77 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 June 2012) |
Role | Civil Engineer |
Country of Residence | Netherlands |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Secretary Name | Mr Joachim Martinus Winkelman |
---|---|
Status | Resigned |
Appointed | 21 September 2010(77 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 June 2011) |
Role | Company Director |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Secretary Name | Mr Johannes Cornelus Van Duijn |
---|---|
Status | Resigned |
Appointed | 01 June 2011(78 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 19 June 2012) |
Role | Company Director |
Correspondence Address | PO Box 305 3350 Ah Papendrecht Netherlands |
Director Name | Mr Ronald Wilhelmus Petrus Oudeman |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 2011(78 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 June 2012) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Jonathon Michael Humphries |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2012(79 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Secretary Name | Alison Taylor West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2012(79 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2014) |
Role | Company Director |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr Robert Damian Coupe |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(84 years after company formation) |
Appointment Duration | 4 years (resigned 01 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr Anthony Richard Towse |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(84 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mrs Lynsey Taylor |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(85 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Website | www.volkerinfra.co.uk/ |
---|---|
Telephone | 01408 011600 |
Telephone region | Golspie |
Registered Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon North |
Address Matches | 2 other UK companies use this postal address |
1000 at £100 | Volkerstevin Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £5,644,000 |
Gross Profit | £785,000 |
Net Worth | £3,714,000 |
Cash | £3,029,000 |
Current Liabilities | £2,166,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 March 2023 (1 year ago) |
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Next Return Due | 7 April 2024 (1 week, 2 days from now) |
22 April 1992 | Delivered 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 |
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5 February 2021 | Termination of appointment of Lynsey Taylor as a director on 1 February 2021 (1 page) |
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5 February 2021 | Termination of appointment of Robert Damian Coupe as a director on 1 February 2021 (1 page) |
5 February 2021 | Appointment of Mr Jonathan Mark Suckling as a director on 1 February 2021 (2 pages) |
7 January 2021 | Full accounts made up to 31 December 2019 (40 pages) |
30 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
13 August 2019 | Full accounts made up to 31 December 2018 (49 pages) |
2 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
12 July 2018 | Appointment of Mrs Lynsey Taylor as a director on 2 July 2018 (2 pages) |
22 June 2018 | Full accounts made up to 31 December 2017 (42 pages) |
6 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (40 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (40 pages) |
7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
27 January 2017 | Appointment of Mr Robert Damian Coupe as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Robert Damian Coupe as a director on 26 January 2017 (2 pages) |
27 January 2017 | Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2017 (1 page) |
27 January 2017 | Appointment of Anthony Richard Towse as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Anthony Richard Towse as a director on 26 January 2017 (2 pages) |
27 January 2017 | Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2017 (1 page) |
15 April 2016 | Full accounts made up to 31 December 2015 (33 pages) |
15 April 2016 | Full accounts made up to 31 December 2015 (33 pages) |
14 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
21 September 2015 | Full accounts made up to 31 December 2014 (33 pages) |
21 September 2015 | Full accounts made up to 31 December 2014 (33 pages) |
27 August 2015 | Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages) |
27 August 2015 | Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages) |
7 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
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11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
18 August 2014 | Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page) |
18 August 2014 | Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page) |
11 August 2014 | Full accounts made up to 31 December 2013 (29 pages) |
11 August 2014 | Full accounts made up to 31 December 2013 (29 pages) |
6 May 2014 | Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages) |
6 May 2014 | Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages) |
24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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14 November 2013 | Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages) |
14 November 2013 | Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages) |
30 September 2013 | Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages) |
30 September 2013 | Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (34 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (34 pages) |
21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (33 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (33 pages) |
15 August 2012 | Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages) |
15 August 2012 | Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages) |
15 August 2012 | Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages) |
18 July 2012 | Resolutions
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18 July 2012 | Resolutions
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4 July 2012 | Termination of appointment of Leendert Van Vliet as a director (2 pages) |
4 July 2012 | Termination of appointment of Christian Veraart as a director (2 pages) |
4 July 2012 | Termination of appointment of Ronald Oudeman as a director (2 pages) |
4 July 2012 | Appointment of Alison Taylor Foster as a secretary (3 pages) |
4 July 2012 | Appointment of Alan Robert Robertson as a director (3 pages) |
4 July 2012 | Appointment of Matthew Gordon Woods as a director (3 pages) |
4 July 2012 | Appointment of Jonathon Michael Humphries as a director (3 pages) |
4 July 2012 | Appointment of Volkerwessels Uk Limited as a director (3 pages) |
4 July 2012 | Appointment of Alan Robert Robertson as a director (3 pages) |
4 July 2012 | Appointment of Naomi Anne Connell as a director (3 pages) |
4 July 2012 | Appointment of Matthew Gordon Woods as a director (3 pages) |
4 July 2012 | Appointment of Naomi Anne Connell as a director (3 pages) |
4 July 2012 | Appointment of Alison Taylor Foster as a secretary (3 pages) |
4 July 2012 | Termination of appointment of Johannes Van Duijn as a secretary (2 pages) |
4 July 2012 | Appointment of Volkerwessels Uk Limited as a director (3 pages) |
4 July 2012 | Termination of appointment of Ronald Oudeman as a director (2 pages) |
4 July 2012 | Appointment of Jonathon Michael Humphries as a director (3 pages) |
4 July 2012 | Termination of appointment of Christian Veraart as a director (2 pages) |
4 July 2012 | Termination of appointment of Leendert Van Vliet as a director (2 pages) |
4 July 2012 | Termination of appointment of Johannes Van Duijn as a secretary (2 pages) |
13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Termination of appointment of Jacobus De Moel as a director (1 page) |
5 April 2012 | Appointment of Mr Ronald Wilhelmus Petrus Oudeman as a director (2 pages) |
5 April 2012 | Appointment of Mr Ronald Wilhelmus Petrus Oudeman as a director (2 pages) |
5 April 2012 | Termination of appointment of Jacobus De Moel as a director (1 page) |
22 September 2011 | Full accounts made up to 31 December 2010 (34 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (34 pages) |
20 July 2011 | Appointment of Mr Johannes Cornelus Van Duijn as a secretary (2 pages) |
20 July 2011 | Termination of appointment of Joachim Winkelman as a secretary (1 page) |
20 July 2011 | Termination of appointment of Joachim Winkelman as a secretary (1 page) |
20 July 2011 | Appointment of Mr Johannes Cornelus Van Duijn as a secretary (2 pages) |
15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (35 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (35 pages) |
22 September 2010 | Appointment of Mr Christian Veraart as a director (2 pages) |
22 September 2010 | Appointment of Mr Joachim Martinus Winkelman as a secretary (1 page) |
22 September 2010 | Termination of appointment of Jacobus Wattel as a director (1 page) |
22 September 2010 | Appointment of Mr Joachim Martinus Winkelman as a secretary (1 page) |
22 September 2010 | Termination of appointment of Johannes Van Duijn as a secretary (1 page) |
22 September 2010 | Termination of appointment of Johannes Van Duijn as a secretary (1 page) |
22 September 2010 | Termination of appointment of Jacobus Wattel as a director (1 page) |
22 September 2010 | Appointment of Mr Christian Veraart as a director (2 pages) |
16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Mr Jacobus Jozeflidwina Maria De Moel on 21 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Leendert Robbertus Paulus Van Vliet on 21 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Jacobus Jozeflidwina Maria De Moel on 21 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Leendert Robbertus Paulus Van Vliet on 21 March 2010 (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
20 April 2009 | Secretary's change of particulars / van johannes cornelus / 20/04/2009 (2 pages) |
20 April 2009 | Director's change of particulars / leendert vliet van / 20/04/2009 (2 pages) |
20 April 2009 | Director's change of particulars / jack de moel / 20/04/2009 (2 pages) |
20 April 2009 | Director's change of particulars / jack de moel / 20/04/2009 (2 pages) |
20 April 2009 | Director's change of particulars / leendert vliet van / 20/04/2009 (2 pages) |
20 April 2009 | Secretary's change of particulars / van johannes cornelus / 20/04/2009 (2 pages) |
30 March 2009 | Return made up to 21/03/09; full list of members (6 pages) |
30 March 2009 | Return made up to 21/03/09; full list of members (6 pages) |
4 March 2009 | Memorandum and Articles of Association (38 pages) |
4 March 2009 | Memorandum and Articles of Association (38 pages) |
27 February 2009 | Company name changed visser & smit hanab (uk) LIMITED\certificate issued on 27/02/09 (3 pages) |
27 February 2009 | Company name changed visser & smit hanab (uk) LIMITED\certificate issued on 27/02/09 (3 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne & wear NE9 7SP (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne & wear NE9 7SP (1 page) |
2 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
2 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
11 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
4 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
4 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 May 2006 | New director appointed (1 page) |
24 May 2006 | New director appointed (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
19 April 2006 | Return made up to 21/03/06; full list of members
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19 April 2006 | Return made up to 21/03/06; full list of members
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17 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
14 April 2005 | Return made up to 21/03/05; full list of members
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14 April 2005 | Return made up to 21/03/05; full list of members
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26 July 2004 | Memorandum and Articles of Association (36 pages) |
26 July 2004 | Memorandum and Articles of Association (36 pages) |
20 July 2004 | Company name changed dredging and construction compan y LIMITED(the)\certificate issued on 20/07/04 (3 pages) |
20 July 2004 | Company name changed dredging and construction compan y LIMITED(the)\certificate issued on 20/07/04 (3 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | New secretary appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | New secretary appointed (2 pages) |
11 June 2004 | Secretary resigned;director resigned (1 page) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | Secretary resigned;director resigned (1 page) |
15 April 2004 | Return made up to 21/03/04; full list of members (8 pages) |
15 April 2004 | Return made up to 21/03/04; full list of members (8 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
11 April 2003 | Return made up to 21/03/03; full list of members (8 pages) |
11 April 2003 | Return made up to 21/03/03; full list of members (8 pages) |
2 June 2002 | Auditor's resignation (2 pages) |
2 June 2002 | Auditor's resignation (2 pages) |
15 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
15 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
16 April 2002 | Return made up to 21/03/02; full list of members (7 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Return made up to 21/03/02; full list of members (7 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
27 April 2001 | Secretary resigned (1 page) |
27 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Return made up to 21/03/01; full list of members
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17 April 2001 | Return made up to 21/03/01; full list of members
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28 March 2001 | New secretary appointed (1 page) |
28 March 2001 | New secretary appointed (1 page) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
30 March 2000 | Return made up to 21/03/00; full list of members
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30 March 2000 | Return made up to 21/03/00; full list of members
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12 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
16 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
16 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 June 1998 | Return made up to 21/03/98; no change of members (6 pages) |
11 June 1998 | Return made up to 21/03/98; no change of members (6 pages) |
11 May 1998 | New secretary appointed (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Secretary resigned;director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Secretary resigned;director resigned (1 page) |
11 May 1998 | New secretary appointed (1 page) |
30 September 1997 | New secretary appointed (2 pages) |
30 September 1997 | New secretary appointed (2 pages) |
23 September 1997 | Secretary resigned (1 page) |
23 September 1997 | Secretary resigned (1 page) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | New director appointed (2 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
13 May 1997 | Return made up to 21/03/97; no change of members (4 pages) |
13 May 1997 | Return made up to 21/03/97; no change of members (4 pages) |
15 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
15 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
15 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
15 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | New director appointed (2 pages) |
8 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 March 1995 | Return made up to 21/03/95; no change of members
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23 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |
23 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |
23 March 1995 | Return made up to 21/03/95; no change of members
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19 January 1933 | Certificate of incorporation (1 page) |
19 January 1933 | Certificate of incorporation (1 page) |