Volkerstevin Limited

Company Name	Volkerstevin Limited
Company Status	Active
Company Number	00288392
Category	Private Limited Company
Incorporation Date	24 May 1934(89 years, 12 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 February 2009(74 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(76 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Ms Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(76 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eardley Road London SW16 6BP

Director Name	Mr Jonathan Mark Suckling
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(86 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
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(87 years, 6 months after company formation)
Appointment Duration	2 years, 5 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	18 May 2009(75 years after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Willem Hendrik Franciscus Cornelis Eschbach
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 March 1992(57 years, 10 months after company formation)
Appointment Duration	12 months (resigned 24 March 1993)
Role	Civil Engineer
Correspondence Address	Langeweg 4 Rockanje Cl 3235 Foreign

Director Name	Hugh David Wellesley Hoggard
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(57 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 1995)
Role	Engineer
Correspondence Address	Chapel Elms Chapel Lane West Wittering Chichester West Sussex PO20 8QG

Director Name	Robert Wilson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(57 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 10 April 1991)
Role	Civil Engineer
Correspondence Address	22 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Director Name	Frank Stevenson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(57 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 October 2005)
Role	Certified Accountant
Correspondence Address	30 Barnes Road Darlington County Durham DL3 9BL

Director Name	Michael Smith
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(57 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2004)
Role	Civil Engineer
Correspondence Address	Rose Cottage Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr Paul Alfred Roebuck
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(57 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 April 2009)
Role	Chartered Civil Engineer
Correspondence Address	13 Office Square Staindrop County Durham DL2 3NG

Secretary Name	Frank Stevenson
Nationality	British
Status	Resigned
Appointed	28 March 1992(57 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	30 Barnes Road Darlington County Durham DL3 9BL

Director Name	James Michael McNeilly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(70 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Millersgate Cottam Preston Lancashire PR4 0AZ

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	22 September 2005(71 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2009)
Role	Chartered Accountant
Correspondence Address	6 Greenwell Drive Castlefields Prudhoe Northumberland NE42 5QP

Director Name	Henk Hendrik Wille Renier August Maria Janssen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(71 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Weidebloemstraat 24 Berkenwoude 2825 Ag The Netherlands

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 2005(71 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	10 February 2009(74 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	. Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Christopher Francis O'Donnell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(74 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 2010)
Role	Company Director
Correspondence Address	Glenbrook Melling Road Hornby Lancaster Lancashire LA2 8LG

Director Name	John Phillip Hume
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(74 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	184 Middle Drive Middle Drive Ponteland NE20 9DU

Director Name	Mr Alan Mark Gerrett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(74 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Callerton Court Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9EN

Director Name	Jonathon Michael Humphries
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(75 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
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	24 May 2010(76 years after company formation)
Appointment Duration	10 years, 8 months (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 September 2012(78 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (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(84 years, 2 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

Contact

Website	volkerstevin.co.uk
Telephone	01408 011600
Telephone region	Golspie

Location

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

Shareholders

8m at £1	Volkerstevin Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,206,000
Gross Profit	£4,321,000
Net Worth	£15,051,000
Cash	£5,782,000
Current Liabilities	£14,908,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

14 September 2006	Delivered on: 23 September 2006 Satisfied on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 2006	Delivered on: 23 September 2006 Satisfied on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 2006	Delivered on: 21 September 2006 Satisfied on: 3 December 2014 Persons entitled: Volker Wessels Stevin Financial Services B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 September 2006	Delivered on: 20 September 2006 Satisfied on: 3 December 2014 Persons entitled: Volker Wessels Stevin Financial Services B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2005	Delivered on: 19 April 2005 Satisfied on: 30 July 2015 Persons entitled: Volker Wessels UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2005	Delivered on: 19 April 2005 Satisfied on: 3 December 2014 Persons entitled: Volker Wessels Stevin Financial Services B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 2005	Delivered on: 7 April 2005 Satisfied on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 2004	Delivered on: 28 May 2004 Satisfied on: 16 March 2005 Persons entitled: Volker Wessells UK LTD Classification: Debenture Secured details: Â£3,000,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill stocks shares and other securities book debts and machinery. Fully Satisfied
30 January 1991	Delivered on: 4 February 1991 Satisfied on: 29 August 1992 Persons entitled: Vickers Northern Limited Classification: Legal charge Secured details: Â£117,000 and all other monies due or to become due from the company to the chargee. Particulars: Plot of land fronting whiteland road morcombe & heysham lancashire. Fully Satisfied

Filing History

5 February 2021	Termination of appointment of Lynsey Taylor as a director on 1 February 2021 (1 page)
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 (58 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (57 pages)
2 April 2019	Confirmation statement made on 27 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 (48 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (46 pages)
29 August 2017	Full accounts made up to 31 December 2016 (46 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
18 April 2016	Full accounts made up to 31 December 2015 (42 pages)
18 April 2016	Full accounts made up to 31 December 2015 (42 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 8,000,000 (6 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 8,000,000 (6 pages)
28 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
28 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (38 pages)
26 August 2015	Full accounts made up to 31 December 2014 (38 pages)
30 July 2015	Satisfaction of charge 5 in full (6 pages)
30 July 2015	Satisfaction of charge 5 in full (6 pages)
28 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders (6 pages)
28 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 8,000,000 (6 pages)
28 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders (6 pages)
3 December 2014	Satisfaction of charge 4 in full (8 pages)
3 December 2014	Satisfaction of charge 8 in full (10 pages)
3 December 2014	Satisfaction of charge 4 in full (8 pages)
3 December 2014	Satisfaction of charge 9 in full (10 pages)
3 December 2014	Satisfaction of charge 9 in full (10 pages)
3 December 2014	Satisfaction of charge 3 in full (8 pages)
3 December 2014	Satisfaction of charge 6 in full (10 pages)
3 December 2014	Satisfaction of charge 8 in full (10 pages)
3 December 2014	Satisfaction of charge 3 in full (8 pages)
3 December 2014	Satisfaction of charge 6 in full (10 pages)
3 December 2014	Satisfaction of charge 7 in full (10 pages)
3 December 2014	Satisfaction of charge 7 in full (10 pages)
11 November 2014	Section 519 of the companies act 2006 (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Section 519 of the companies act 2006 (1 page)
6 September 2014	Full accounts made up to 31 December 2013 (36 pages)
6 September 2014	Full accounts made up to 31 December 2013 (36 pages)
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)
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)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 8,000,000 (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders (6 pages)
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)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Full accounts made up to 31 December 2012 (41 pages)
4 March 2013	Full accounts made up to 31 December 2012 (41 pages)
5 October 2012	Termination of appointment of Jonathon Michael Humphries as a director on 26 September 2012 (2 pages)
5 October 2012	Appointment of Anthony Richard Towse as a director on 26 September 2012 (3 pages)
5 October 2012	Termination of appointment of Jonathon Michael Humphries as a director on 26 September 2012 (2 pages)
5 October 2012	Appointment of Anthony Richard Towse as a director (3 pages)
5 October 2012	Termination of appointment of Jonathon Humphries as a director (2 pages)
5 October 2012	Appointment of Anthony Richard Towse as a director on 26 September 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)
15 August 2012	Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
1 June 2012	Company name changed volker stevin LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-21 (2 pages)
1 June 2012	Company name changed volker stevin LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-21 (2 pages)
1 June 2012	Company name changed volker stevin LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-21 (2 pages)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
28 May 2012	Change of name notice (2 pages)
28 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-21 (1 page)
28 May 2012	Change of name notice (2 pages)
28 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-21 (1 page)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Full accounts made up to 31 December 2011 (41 pages)
6 March 2012	Full accounts made up to 31 December 2011 (41 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Robert Damian Coupe on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Jonathon Michael Humphries on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Jonathon Michael Humphries on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Robert Damian Coupe on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Jonathon Michael Humphries on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Jonathon Michael Humphries on 19 December 2011 (2 pages)
24 October 2011	Termination of appointment of Alan Mark Gerrett as a director on 14 October 2011 (2 pages)
24 October 2011	Termination of appointment of Alan Mark Gerrett as a director on 14 October 2011 (2 pages)
24 October 2011	Termination of appointment of Alan Gerrett as a director (2 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
17 March 2011	Appointment of Naomi Anne Connell as a director (3 pages)
17 March 2011	Appointment of Naomi Anne Connell as a director (3 pages)
4 March 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
4 March 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
5 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 8,000,000 (4 pages)
5 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 8,000,000 (4 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
29 July 2010	Appointment of Matthew Gordon Woods as a director (3 pages)
29 July 2010	Appointment of Matthew Gordon Woods as a director (3 pages)
8 July 2010	Termination of appointment of John Hume as a director (2 pages)
8 July 2010	Termination of appointment of John Hume as a director (2 pages)
28 May 2010	Appointment of Robert Damian Coupe as a director (3 pages)
28 May 2010	Appointment of Robert Damian Coupe as a director (3 pages)
19 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (16 pages)
19 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (16 pages)
15 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Section 551 12/04/2010 (14 pages)
15 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 12/04/2010 (14 pages)
15 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 4,900,000.00 (5 pages)
15 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Section 551 12/04/2010 (14 pages)
15 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 4,900,000.00 (5 pages)
17 February 2010	Termination of appointment of James Mcneilly as a director (2 pages)
17 February 2010	Termination of appointment of James Mcneilly as a director (2 pages)
17 February 2010	Appointment of Jonathon Michael Humphries as a director (3 pages)
17 February 2010	Appointment of Jonathon Michael Humphries as a director (3 pages)
18 January 2010	Termination of appointment of Christopher O'donnell as a director (2 pages)
18 January 2010	Termination of appointment of Christopher O'donnell as a director (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
28 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Appointment terminated director henk janssen (1 page)
21 May 2009	Appointment terminated director henk janssen (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
8 May 2009	Director appointed christopher francis o'donnell (2 pages)
8 May 2009	Appointment terminated director paul roebuck (1 page)
8 May 2009	Director appointed john phillip hume (2 pages)
8 May 2009	Director appointed alan gerrett (2 pages)
8 May 2009	Director appointed alan gerrett (2 pages)
8 May 2009	Appointment terminated director paul roebuck (1 page)
8 May 2009	Director appointed john phillip hume (2 pages)
8 May 2009	Director appointed christopher francis o'donnell (2 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
25 March 2009	Director's change of particulars / paul roebuck / 20/03/2009 (2 pages)
25 March 2009	Director's change of particulars / paul roebuck / 20/03/2009 (2 pages)
20 February 2009	Director appointed alan robert robertson (3 pages)
20 February 2009	Director appointed alan robert robertson (3 pages)
19 February 2009	Appointment terminate, secretary david john webb logged form (1 page)
19 February 2009	Secretary appointed alison taylor foster logged form (2 pages)
19 February 2009	Appointment terminate, secretary david john webb logged form (1 page)
19 February 2009	Secretary appointed alison taylor foster logged form (2 pages)
18 February 2009	Secretary appointed alison taylor foster (2 pages)
18 February 2009	Appointment terminated secretary david webb (1 page)
18 February 2009	Secretary appointed alison taylor foster (2 pages)
18 February 2009	Appointment terminated secretary david webb (1 page)
27 January 2009	Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne and wear NE9 7SP (1 page)
27 January 2009	Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne and wear NE9 7SP (1 page)
2 January 2009	Appointment terminated director andries de jong (1 page)
2 January 2009	Appointment terminated director andries de jong (1 page)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
28 March 2008	Return made up to 28/03/08; full list of members (4 pages)
28 March 2008	Return made up to 28/03/08; full list of members (4 pages)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed (1 page)
15 September 2007	Full accounts made up to 31 December 2006 (22 pages)
15 September 2007	Full accounts made up to 31 December 2006 (22 pages)
13 April 2007	Return made up to 28/03/07; full list of members (8 pages)
13 April 2007	Return made up to 28/03/07; full list of members (8 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
21 September 2006	Particulars of mortgage/charge (5 pages)
21 September 2006	Particulars of mortgage/charge (5 pages)
20 September 2006	Particulars of mortgage/charge (5 pages)
20 September 2006	Particulars of mortgage/charge (5 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
6 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
4 April 2006	Return made up to 28/03/06; full list of members (8 pages)
4 April 2006	Return made up to 28/03/06; full list of members (8 pages)
4 April 2006	Ad 12/12/05--------- Â£ si 2800000@1 (2 pages)
4 April 2006	Nc inc already adjusted 22/11/05 (1 page)
4 April 2006	Nc inc already adjusted 22/11/05 (1 page)
4 April 2006	Ad 12/12/05--------- Â£ si 2800000@1 (2 pages)
22 December 2005	Ad 12/12/05--------- Â£ si 2800000@1=2800000 Â£ ic 300000/3100000 (2 pages)
22 December 2005	Ad 12/12/05--------- Â£ si 2800000@1=2800000 Â£ ic 300000/3100000 (2 pages)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Nc inc already adjusted 22/11/05 (1 page)
5 December 2005	Nc inc already adjusted 22/11/05 (1 page)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Secretary resigned (1 page)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
14 April 2005	Return made up to 28/03/05; full list of members (7 pages)
14 April 2005	Return made up to 28/03/05; full list of members (7 pages)
7 April 2005	Particulars of mortgage/charge (8 pages)
7 April 2005	Particulars of mortgage/charge (8 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Return made up to 28/03/04; full list of members (7 pages)
15 April 2004	Return made up to 28/03/04; full list of members (7 pages)
27 June 2003	Company name changed harbour & general works LIMITED\certificate issued on 27/06/03 (2 pages)
27 June 2003	Company name changed harbour & general works LIMITED\certificate issued on 27/06/03 (2 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
14 April 2003	Return made up to 28/03/03; full list of members (7 pages)
14 April 2003	Return made up to 28/03/03; full list of members (7 pages)
10 April 2003	Company name changed volker stevin LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed volker stevin LIMITED\certificate issued on 10/04/03 (2 pages)
31 March 2003	Company name changed harbour and general works limite d\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed harbour and general works limite d\certificate issued on 31/03/03 (2 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
24 April 2002	Return made up to 28/03/02; full list of members (7 pages)
24 April 2002	Return made up to 28/03/02; full list of members (7 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
9 April 2001	Return made up to 28/03/01; full list of members (7 pages)
9 April 2001	Return made up to 28/03/01; full list of members (7 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
14 April 2000	Return made up to 28/03/00; full list of members (7 pages)
14 April 2000	Return made up to 28/03/00; full list of members (7 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
20 April 1999	Return made up to 28/03/99; no change of members (4 pages)
20 April 1999	Return made up to 28/03/99; no change of members (4 pages)
18 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
18 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
15 April 1998	Return made up to 28/03/98; no change of members (4 pages)
15 April 1998	Return made up to 28/03/98; no change of members (4 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 April 1997	Return made up to 28/03/97; full list of members (6 pages)
17 April 1997	Return made up to 28/03/97; full list of members (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (21 pages)
22 April 1996	Full accounts made up to 31 December 1995 (21 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
15 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
15 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
4 April 1995	Auditor's resignation (1 page)
4 April 1995	Auditor's resignation (1 page)
4 April 1995	Auditor's resignation (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 April 1995	Director resigned (2 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1990	Return made up to 28/03/90; full list of members (5 pages)
29 April 1987	Return made up to 19/03/87; full list of members (4 pages)
29 May 1981	Accounts made up to 31 December 1980 (19 pages)
29 May 1981	Accounts made up to 31 December 1980 (19 pages)
22 April 1977	Accounts made up to 31 December 1976 (12 pages)
22 April 1977	Accounts made up to 31 December 1976 (12 pages)
17 June 1975	Company name changed\certificate issued on 17/06/75 (2 pages)
13 August 1937	Company name changed\certificate issued on 13/08/37 (2 pages)
24 May 1934	Incorporation (20 pages)
24 May 1934	Certificate of incorporation (12 pages)
24 May 1934	Certificate of incorporation (12 pages)
24 May 1934	Incorporation (20 pages)
24 May 1934	Certificate of incorporation (1 page)

Volkerstevin Limited

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