Volkerhighways Limited

Company Name	Volkerhighways Limited
Company Status	Active
Company Number	00638559
Category	Private Limited Company
Incorporation Date	1 October 1959(64 years, 7 months ago)
Previous Name	Gabriel (Contractors) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(51 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Andrew Philip Wilbram
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(61 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Richard Andrew Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(62 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Simon Patrick Groom
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(63 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(63 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Peter Francis Walsh
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 April 2024(64 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Managing Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Henry James Arthur Smith
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(33 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 January 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	Thomas Wilson
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(33 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	29 Park Lane Broxbourne Herts EN10 7NY

Director Name	Geoffrey Garrad-Cole
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(33 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 1996)
Role	Chartered Civil Engineer
Correspondence Address	27 Hemel Hempstead Road Redbourn Herts AL3 7NL

Secretary Name	Henry James Arthur Smith
Nationality	British
Status	Resigned
Appointed	19 January 1993(33 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	Celt Owen Gabriel
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	188 Gladbeck Way Enfield Middlesex EN2 7HS

Director Name	Richard John Carter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(37 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2006)
Role	Engineer
Correspondence Address	33 Myddleton Road Ware Hertfordshire SG12 9JT

Director Name	Nicholas Giles Wilson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(37 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 October 2009)
Role	Civil Engineer
Correspondence Address	37 Woodstock Road Broxbourne Hertfordshire EN10 7NX

Secretary Name	Richard John Carter
Nationality	British
Status	Resigned
Appointed	31 March 2000(40 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	33 Myddleton Road Ware Hertfordshire SG12 9JT

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2005(45 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Massenetlaan 19 Tilburg 5049 Ad The Netherlands

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2005(45 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Director Name	Michael Leonard Baldwin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	5 Drydock Wivenhoe Essex CO7 9TE

Director Name	Mr David Joseph Grier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(45 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Dodford Northampton Northamptonshire NN7 4SZ

Director Name	Mr Peter Michael Wain
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 2006(46 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	95 St Georges Road Enfield EN1 4TY

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(47 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Secretary Name	Mr Peter Michael Wain
Nationality	English
Status	Resigned
Appointed	31 December 2006(47 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 St Georges Road Enfield EN1 4TY

Director Name	Rob Rasheed
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(47 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2009)
Role	Quantity Surveyor
Correspondence Address	135 High Oak Road Ware Hertfordshire SG12 7PA

Director Name	Brian Thomas Kelly
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(47 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2009)
Role	Contracts Director
Correspondence Address	7 Brograve Close Galleywood Chelmsford Essex CM2 8YA

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(48 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2023)
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	10 February 2009(49 years, 4 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	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(49 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Mr Peter Anthony Hyde
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(49 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 October 2015)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(50 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Gareth Simms
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(53 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alistair Gordon Thompson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(56 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 09 April 2024)
Role	Managing Director
Country of Residence	England
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	26 January 2017(57 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Joanna Clare Dyne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(62 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 July 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Volkerwessels UK Limited (Corporation)
Status	Resigned
Appointed	18 May 2009(49 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 December 2020)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Contact

Website	volkerhighways.co.uk
Telephone	01992 305000
Telephone region	Lea Valley

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5m at £1	Volkerfitzpatrick LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,856,000
Gross Profit	£4,393,000
Net Worth	£10,521,000
Cash	£3,227,000
Current Liabilities	£9,520,000

Accounts

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

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

14 December 2009	Delivered on: 18 December 2009 Satisfied on: 30 July 2015 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited Classification: Rent deposit deed Secured details: Â£500.00 due or to become due from the company to the chargee. Particulars: Â£500.00. Fully Satisfied
27 February 1992	Delivered on: 3 March 1992 Satisfied on: 23 September 1993 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 performance bond in favour of rosehaugh stanhope developments (holborn viaduct)PLC for Â£136,410 in respect of development of ludgate station dated 3/2/92. Particulars: The sum of Â£137,000 together with interest accrued now or to be held by the bank on an account no: 7692293 and earmarked by reference to the company. Fully Satisfied
10 July 1969	Delivered on: 15 July 1969 Satisfied on: 23 September 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due to the chargee on any account whatsoever. By gabriel instruction co. LTD. Particulars: F/H land on the east side sunningvale ave., Biggin hill, kent. Title no sgl 61296. (fixed & floating charge see doc 24).. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2020	Memorandum and Articles of Association (27 pages)
22 December 2020	Termination of appointment of Volkerwessels Uk Limited as a director on 21 December 2020 (1 page)
22 December 2020	Appointment of Mr Andrew Philip Wilbram as a director on 21 December 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (53 pages)
5 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
23 January 2020	Change of details for Volkerfitzpatrick Limited as a person with significant control on 31 December 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (56 pages)
31 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (50 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (44 pages)
18 August 2017	Full accounts made up to 31 December 2016 (44 pages)
27 January 2017	Appointment of Jonathon Michael Humphries as a director on 26 January 2017 (2 pages)
27 January 2017	Appointment of Jonathon Michael Humphries as a director on 26 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
8 April 2016	Full accounts made up to 31 December 2015 (40 pages)
8 April 2016	Full accounts made up to 31 December 2015 (40 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,500,000 (5 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2,500,000 (5 pages)
12 November 2015	Termination of appointment of Peter Hyde as a director on 30 October 2015 (1 page)
12 November 2015	Termination of appointment of Peter Hyde as a director on 30 October 2015 (1 page)
3 November 2015	Appointment of Mr Alistair Gordon Thompson as a director on 23 October 2015 (2 pages)
3 November 2015	Appointment of Mr Alistair Gordon Thompson as a director on 23 October 2015 (2 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)
30 July 2015	Satisfaction of charge 3 in full (4 pages)
30 July 2015	Satisfaction of charge 3 in full (4 pages)
6 May 2015	Full accounts made up to 31 December 2014 (39 pages)
6 May 2015	Full accounts made up to 31 December 2014 (39 pages)
23 March 2015	Termination of appointment of Gareth Simms as a director on 16 February 2015 (1 page)
23 March 2015	Termination of appointment of Gareth Simms as a director on 16 February 2015 (1 page)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,500,000 (5 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,500,000 (5 pages)
11 November 2014	Section 519 of the companies act 2006 (1 page)
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)
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)
18 March 2014	Full accounts made up to 31 December 2013 (39 pages)
18 March 2014	Full accounts made up to 31 December 2013 (39 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,500,000 (6 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,500,000 (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)
9 August 2013	Appointment of Gareth Simms as a director (3 pages)
9 August 2013	Appointment of Gareth Simms as a director (3 pages)
20 May 2013	Full accounts made up to 31 December 2012 (39 pages)
20 May 2013	Full accounts made up to 31 December 2012 (39 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Director's details changed for Peter Hyde on 18 December 2012 (3 pages)
31 December 2012	Director's details changed for Peter Hyde on 18 December 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)
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)
18 April 2012	Full accounts made up to 31 December 2011 (40 pages)
18 April 2012	Full accounts made up to 31 December 2011 (40 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster 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 Naomi Anne Connell on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Naomi Anne Connell on 19 December 2011 (3 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 Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Peter Hyde on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Peter Hyde on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (40 pages)
11 May 2011	Full accounts made up to 31 December 2010 (40 pages)
17 March 2011	Appointment of Matthew Gordon Woods as a director (3 pages)
17 March 2011	Appointment of Matthew Gordon Woods as a director (3 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 2,500,000 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 2,500,000 (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	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)
19 August 2010	Full accounts made up to 31 December 2009 (36 pages)
19 August 2010	Full accounts made up to 31 December 2009 (36 pages)
11 May 2010	Termination of appointment of Derek Waller as a director (2 pages)
11 May 2010	Termination of appointment of Derek Waller as a director (2 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Appointment of Naomi Anne Connell as a director (3 pages)
18 January 2010	Appointment of Naomi Anne Connell as a director (3 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2009	Termination of appointment of Peter Wain as a director (2 pages)
25 October 2009	Termination of appointment of Brian Kelly as a director (2 pages)
25 October 2009	Termination of appointment of Peter Wain as a director (2 pages)
25 October 2009	Termination of appointment of Nicholas Wilson as a director (2 pages)
25 October 2009	Termination of appointment of Nicholas Wilson as a director (2 pages)
25 October 2009	Termination of appointment of Brian Kelly as a director (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (24 pages)
30 July 2009	Full accounts made up to 31 December 2008 (24 pages)
16 July 2009	Director appointed peter hyde (1 page)
16 July 2009	Director appointed derek waller (1 page)
16 July 2009	Director appointed derek waller (1 page)
16 July 2009	Director appointed peter hyde (1 page)
28 May 2009	Appointment terminated director rob rasheed (1 page)
28 May 2009	Appointment terminated director rob rasheed (1 page)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
4 March 2009	Memorandum and Articles of Association (18 pages)
4 March 2009	Memorandum and Articles of Association (18 pages)
27 February 2009	Company name changed gabriel (contractors) LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed gabriel (contractors) LIMITED\certificate issued on 27/02/09 (3 pages)
16 February 2009	Appointment terminated secretary peter wain (1 page)
16 February 2009	Appointment terminated secretary peter wain (1 page)
16 February 2009	Secretary appointed alison taylor foster (2 pages)
16 February 2009	Secretary appointed alison taylor foster (2 pages)
7 February 2009	Registered office changed on 07/02/2009 from fitzpatrick house hertford road hoddesdon hertfordshire EN11 9BX (1 page)
7 February 2009	Registered office changed on 07/02/2009 from fitzpatrick house hertford road hoddesdon hertfordshire EN11 9BX (1 page)
26 January 2009	Registered office changed on 26/01/2009 from unit 5 gabriel industrial estate 115 jeffreys road enfield middlesex EN3 7UA (1 page)
26 January 2009	Registered office changed on 26/01/2009 from unit 5 gabriel industrial estate 115 jeffreys road enfield middlesex EN3 7UA (1 page)
21 January 2009	Return made up to 19/01/09; full list of members (5 pages)
21 January 2009	Return made up to 19/01/09; full list of members (5 pages)
7 January 2009	Appointment terminated director andries de jong (1 page)
7 January 2009	Appointment terminated director andries de jong (1 page)
4 September 2008	Director appointed alan robert robertson (2 pages)
4 September 2008	Director appointed alan robert robertson (2 pages)
3 September 2008	Appointment terminated director james elders (1 page)
3 September 2008	Appointment terminated director james elders (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (25 pages)
21 May 2008	Full accounts made up to 31 December 2007 (25 pages)
25 January 2008	Return made up to 19/01/08; full list of members (3 pages)
25 January 2008	Return made up to 19/01/08; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (25 pages)
20 June 2007	Full accounts made up to 31 December 2006 (25 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
3 March 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
3 March 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Director resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
17 May 2006	Full accounts made up to 31 December 2005 (42 pages)
17 May 2006	Full accounts made up to 31 December 2005 (42 pages)
30 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (22 pages)
12 May 2005	Full accounts made up to 31 December 2004 (22 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
16 February 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 February 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 February 2005	Return made up to 19/01/05; full list of members (9 pages)
16 February 2005	Return made up to 19/01/05; full list of members (9 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
13 April 2004	Full accounts made up to 30 September 2003 (18 pages)
13 April 2004	Full accounts made up to 30 September 2003 (18 pages)
26 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2003	Full accounts made up to 30 September 2002 (20 pages)
7 March 2003	Full accounts made up to 30 September 2002 (20 pages)
21 February 2003	Return made up to 19/01/03; full list of members (9 pages)
21 February 2003	Return made up to 19/01/03; full list of members (9 pages)
15 March 2002	Full accounts made up to 30 September 2001 (17 pages)
15 March 2002	Full accounts made up to 30 September 2001 (17 pages)
29 January 2002	Location of register of members (1 page)
29 January 2002	Return made up to 19/01/02; full list of members (7 pages)
29 January 2002	Return made up to 19/01/02; full list of members (7 pages)
29 January 2002	Location of register of members (1 page)
29 January 2002	Location of debenture register (1 page)
29 January 2002	Location of debenture register (1 page)
21 November 2001	Â£ ic 500000/462500 21/09/01 Â£ sr 37500@1=37500 (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2001	Â£ ic 500000/462500 21/09/01 Â£ sr 37500@1=37500 (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2001	Full accounts made up to 30 September 2000 (17 pages)
20 March 2001	Full accounts made up to 30 September 2000 (17 pages)
21 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
22 March 2000	Full accounts made up to 30 September 1999 (17 pages)
22 March 2000	Full accounts made up to 30 September 1999 (17 pages)
17 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 1999	Full accounts made up to 30 September 1998 (16 pages)
23 February 1999	Full accounts made up to 30 September 1998 (16 pages)
25 January 1999	Location of debenture register (1 page)
25 January 1999	Return made up to 19/01/99; full list of members (8 pages)
25 January 1999	Location of register of members (1 page)
25 January 1999	Return made up to 19/01/99; full list of members (8 pages)
25 January 1999	Location of register of members (1 page)
25 January 1999	Location of debenture register (1 page)
18 February 1998	Return made up to 19/01/98; full list of members (7 pages)
18 February 1998	Return made up to 19/01/98; full list of members (7 pages)
13 January 1998	Full accounts made up to 30 September 1997 (15 pages)
13 January 1998	Full accounts made up to 30 September 1997 (15 pages)
30 June 1997	Full accounts made up to 30 September 1996 (15 pages)
30 June 1997	Full accounts made up to 30 September 1996 (15 pages)
1 February 1997	Return made up to 19/01/97; full list of members (6 pages)
1 February 1997	Return made up to 19/01/97; full list of members (6 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
28 July 1996	Full accounts made up to 30 September 1995 (15 pages)
28 July 1996	Full accounts made up to 30 September 1995 (15 pages)
26 February 1996	Return made up to 19/01/96; full list of members (7 pages)
26 February 1996	Return made up to 19/01/96; full list of members (7 pages)
26 February 1996	Director's particulars changed (2 pages)
26 February 1996	Director's particulars changed (2 pages)
24 March 1995	Full accounts made up to 30 September 1994 (15 pages)
24 March 1995	Full accounts made up to 30 September 1994 (15 pages)
14 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1959	Certificate of incorporation (1 page)
1 October 1959	Incorporation (13 pages)
1 October 1959	Certificate of incorporation (1 page)
1 October 1959	Incorporation (13 pages)
1 October 1959	Incorporation (13 pages)
1 October 1959	Incorporation (13 pages)

Volkerhighways Limited

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