Volkerwessels UK Limited

Company Name	Volkerwessels UK Limited
Company Status	Active
Company Number	01179305
Category	Private Limited Company
Incorporation Date	31 July 1974(49 years, 9 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alfred Vos
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	11 January 2010(35 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Netherlands
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	26 March 2015(40 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
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	01 September 2016(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Stephen Jeffrey Cocliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
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	11 November 2020(46 years, 3 months after company formation)
Appointment Duration	3 years, 5 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	17 May 2023(48 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Richard Leijnse
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	17 May 2023(48 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Netherlands
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	17 May 2023(48 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr James Richard Hindes
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(48 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Willem Hendrik Lanser
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 1992(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	Arkelse Onderweg 106 4206 Al Gorinchem Foreign

Director Name	Hugh David Wellesley Hoggard
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	Chapel Elms Chapel Lane West Wittering Chichester West Sussex PO20 8QG

Director Name	Mr Wilhelmus Theodorus Johannes Dijkman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 1992(17 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Munnikken Park 13 2351 Cl Leiderdorp Foreign

Director Name	Mrs Charles Walton Richard Romney Coard
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	51 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Secretary Name	Mr Mark Raymond Warrell
Nationality	British
Status	Resigned
Appointed	08 June 1992(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	58 Sluice Road St Germans Kings Lynn Norfolk PE34 3EF

Secretary Name	Frank Stevenson
Nationality	British
Status	Resigned
Appointed	19 September 1997(23 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2005)
Role	Company Director
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	25 March 1999(24 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2005)
Role	Civil Engineer
Correspondence Address	Rose Cottage Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 May 2001(26 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Director Name	Hendrik Willem Renier August Maria Janssen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(28 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 September 2016)
Role	General Counsel
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	01 November 2005(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(34 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Jan Kees De Pagter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 2009(34 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Regentenland 8 Houten 3994 Tz Netherlands

Secretary Name	Naomi Anne Connell
Nationality	British
Status	Resigned
Appointed	11 January 2010(35 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 July 2023)
Role	Company Director
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	26 March 2015(40 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Hendrikus Marinus Holterman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2016(42 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Reggesingel 10 7461 Ba Rijssen Netherlands

Director Name	Hendrik Willem Renier August Maria Janssen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 2016(42 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2021)
Role	General Counsel
Country of Residence	Netherlands
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	20 February 2017(42 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Thomas Lampe
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2021(46 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2023)
Role	General Counsel
Country of Residence	Netherlands
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Contact

Website	volkerwessels.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

27.1m at £1	Volker Wessels Stevin International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£746,936,000
Gross Profit	£60,509,000
Net Worth	£69,625,000
Cash	£97,493,000
Current Liabilities	£229,110,000

Accounts

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

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 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: Supplemental deed 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: 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 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: 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. See the mortgage charge document for full details. 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
8 March 2004	Delivered on: 16 March 2004 Satisfied on: 16 March 2005 Persons entitled: Volker Wessels Stevin Financial Services B.V. Classification: Debenture Secured details: Â£18,000,000 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 of the company bookdebts and machinery. Fully Satisfied

Filing History

23 November 2020	Termination of appointment of Robert Damian Coupe as a director on 11 November 2020 (1 page)
23 November 2020	Appointment of Mr Jonathan Mark Suckling as a director on 11 November 2020 (2 pages)
30 September 2020	Group of companies' accounts made up to 31 December 2019 (83 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
5 June 2019	Group of companies' accounts made up to 31 December 2018 (83 pages)
16 April 2019	Notification of Koninklijke Volkerwessels N.V. as a person with significant control on 12 May 2017 (2 pages)
16 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
25 March 2019	Cessation of a person with significant control (6 pages)
25 March 2019	Cessation of a person with significant control (6 pages)
25 March 2019	Cessation of a person with significant control (6 pages)
22 June 2018	Group of companies' accounts made up to 31 December 2017 (72 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
30 May 2017	Confirmation statement made on 2 April 2017 with updates (10 pages)
30 May 2017	Confirmation statement made on 2 April 2017 with updates (10 pages)
21 February 2017	Appointment of Mr Robert Damian Coupe as a director on 20 February 2017 (2 pages)
21 February 2017	Appointment of Mr Robert Damian Coupe as a director on 20 February 2017 (2 pages)
18 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 37,127,000 (3 pages)
18 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 37,127,000 (3 pages)
15 December 2016	Appointment of Hendrik Willem Renier August Maria Janssen as a director on 12 December 2016 (2 pages)
15 December 2016	Termination of appointment of Hendrikus Marinus Holterman as a director on 12 December 2016 (1 page)
15 December 2016	Secretary's details changed for Naomi Anne Connell on 19 December 2011 (1 page)
15 December 2016	Secretary's details changed for Naomi Anne Connell on 19 December 2011 (1 page)
15 December 2016	Appointment of Hendrik Willem Renier August Maria Janssen as a director on 12 December 2016 (2 pages)
15 December 2016	Termination of appointment of Hendrikus Marinus Holterman as a director on 12 December 2016 (1 page)
2 September 2016	Appointment of Mr Stephen Jeffrey Cocliff as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Richard Andrew Offord as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Hendrik Willem Renier August Maria Janssen as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Mr Hendrikus Marinus Holterman as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Stephen Jeffrey Cocliff as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Hendrikus Marinus Holterman as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Hendrik Willem Renier August Maria Janssen as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Mr Richard Andrew Offord as a director on 1 September 2016 (2 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2015 (61 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2015 (61 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 27,127,000 (5 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 27,127,000 (5 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (60 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (60 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 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 27,127,000 (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 27,127,000 (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 27,127,000 (5 pages)
10 April 2015	Director's details changed for Henk Hendrik Wille Renier August Maria Janssen on 7 April 2015 (2 pages)
10 April 2015	Director's details changed for Henk Hendrik Wille Renier August Maria Janssen on 7 April 2015 (2 pages)
10 April 2015	Director's details changed for Henk Hendrik Wille Renier August Maria Janssen on 7 April 2015 (2 pages)
26 March 2015	Appointment of Matthew Gordon Woods as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Matthew Gordon Woods as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Naomi Anne Connell as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Naomi Anne Connell as a director on 26 March 2015 (2 pages)
3 December 2014	Satisfaction of charge 7 in full (10 pages)
3 December 2014	Satisfaction of charge 6 in full (10 pages)
3 December 2014	Satisfaction of charge 3 in full (8 pages)
3 December 2014	Satisfaction of charge 2 in full (10 pages)
3 December 2014	Satisfaction of charge 6 in full (10 pages)
3 December 2014	Satisfaction of charge 3 in full (8 pages)
3 December 2014	Satisfaction of charge 7 in full (10 pages)
3 December 2014	Satisfaction of charge 2 in full (10 pages)
3 December 2014	Satisfaction of charge 4 in full (10 pages)
3 December 2014	Satisfaction of charge 4 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	Section 519 of the companies act 2006 (1 page)
11 November 2014	Auditor's resignation (1 page)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (68 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (68 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 27,127,000 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 27,127,000 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 27,127,000 (4 pages)
16 August 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
16 August 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (90 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (90 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 wessels uk 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 wessels uk LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-21 (2 pages)
28 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-21 (1 page)
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	Change of name notice (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Secretary's details changed for Naomi Anne Connell on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Naomi Anne Connell 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 Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Henk Hendrik Wille Renier August Maria Janssen on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Alfred Vos on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Henk Hendrik Wille Renier August Maria Janssen on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Alfred Vos on 19 December 2011 (2 pages)
27 July 2011	Group of companies' accounts made up to 31 December 2010 (62 pages)
27 July 2011	Group of companies' accounts made up to 31 December 2010 (62 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 27,127,000 (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)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 27,127,000 (4 pages)
24 November 2010	Group of companies' accounts made up to 31 December 2009 (65 pages)
24 November 2010	Group of companies' accounts made up to 31 December 2009 (65 pages)
5 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Resolutions RES13 ‐ Re subsiduary sale and purchase of entire issd capital of volkerwessels LIMITED / loan agreement 12/04/2010 (19 pages)
23 April 2010	Resolutions RES13 ‐ Re subsiduary sale and purchase of entire issd capital of volkerwessels LIMITED / loan agreement 12/04/2010 (19 pages)
19 January 2010	Appointment of Alfred Vos as a director (3 pages)
19 January 2010	Appointment of Alfred Vos as a director (3 pages)
18 January 2010	Appointment of Naomi Anne Connell as a secretary (3 pages)
18 January 2010	Appointment of Naomi Anne Connell as a secretary (3 pages)
18 January 2010	Termination of appointment of Derek Waller as a secretary (2 pages)
18 January 2010	Termination of appointment of Derek Waller as a secretary (2 pages)
6 January 2010	Termination of appointment of Jan De Pagter as a director (2 pages)
6 January 2010	Termination of appointment of Jan De Pagter as a director (2 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 January 2009	Director appointed jan kees de pagter (2 pages)
13 January 2009	Director appointed jan kees de pagter (2 pages)
6 January 2009	Appointment terminated director andries de jong (1 page)
6 January 2009	Appointment terminated director andries de jong (1 page)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
3 October 2008	Director appointed alan robert robertson (3 pages)
3 October 2008	Director appointed alan robert robertson (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 August 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
29 August 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (32 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)
20 September 2006	Particulars of mortgage/charge (5 pages)
20 September 2006	Particulars of mortgage/charge (5 pages)
26 April 2006	Return made up to 31/03/06; full list of members (5 pages)
26 April 2006	Return made up to 31/03/06; full list of members (5 pages)
22 December 2005	Ad 12/12/05--------- Â£ si 2800000@1=2800000 Â£ ic 1326786/4126786 (2 pages)
22 December 2005	Ad 12/12/05--------- Â£ si 2800000@1=2800000 Â£ ic 1326786/4126786 (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Nc inc already adjusted 23/11/05 (1 page)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Nc inc already adjusted 23/11/05 (1 page)
11 November 2005	Registered office changed on 11/11/05 from: springwell road springwell gateshead tyne & wear NE9 7SP (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Location of debenture register (1 page)
11 November 2005	Registered office changed on 11/11/05 from: springwell road springwell gateshead tyne & wear NE9 7SP (1 page)
11 November 2005	Location of debenture register (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Location of register of members (1 page)
11 November 2005	Location of register of members (1 page)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
15 April 2005	Return made up to 31/03/05; full list of members (7 pages)
15 April 2005	Return made up to 31/03/05; 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)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
19 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
19 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Company name changed volker stevin (uk) LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed volker stevin (uk) LIMITED\certificate issued on 31/03/03 (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Resolutions RES13 ‐ Company info 04/12/02 (1 page)
10 December 2002	Resolutions RES13 ‐ Company info 04/12/02 (1 page)
10 December 2002	New director appointed (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 (24 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
24 April 2002	Return made up to 09/04/02; full list of members (6 pages)
24 April 2002	Return made up to 09/04/02; full list of members (6 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
9 May 2001	Return made up to 09/04/01; full list of members (6 pages)
9 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
9 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
9 May 2001	Return made up to 09/04/01; full list of members (6 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (23 pages)
5 May 2000	Return made up to 09/04/00; full list of members (6 pages)
5 May 2000	Return made up to 09/04/00; full list of members (6 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (23 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (23 pages)
28 April 1999	Return made up to 09/04/99; full list of members (6 pages)
28 April 1999	Return made up to 09/04/99; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
15 April 1998	Return made up to 09/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 April 1998	Return made up to 09/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Registered office changed on 11/12/97 from: 74 st. Peter's road west lynn king's lynn norfolk PE34 3JT (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 74 st. Peter's road west lynn king's lynn norfolk PE34 3JT (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Secretary resigned (1 page)
24 April 1997	Return made up to 09/04/97; no change of members (4 pages)
24 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
24 April 1997	Return made up to 09/04/97; no change of members (4 pages)
24 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
15 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
15 April 1996	Return made up to 09/04/96; full list of members (6 pages)
15 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
15 April 1996	Return made up to 09/04/96; full list of members (6 pages)
26 April 1995	Return made up to 24/04/95; no change of members (4 pages)
26 April 1995	Return made up to 24/04/95; no change of members (4 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Full group accounts made up to 31 December 1994 (22 pages)
27 March 1995	Full group accounts made up to 31 December 1994 (22 pages)
27 March 1995	Director resigned (2 pages)
27 August 1993	Company name changed\certificate issued on 27/08/93 (2 pages)
27 August 1993	Company name changed\certificate issued on 27/08/93 (2 pages)
21 September 1992	Company name changed\certificate issued on 21/09/92 (2 pages)
21 September 1992	Company name changed\certificate issued on 21/09/92 (2 pages)
28 July 1992	Return made up to 08/06/92; full list of members (7 pages)
28 July 1992	Return made up to 08/06/92; full list of members (7 pages)
1 August 1990	Return made up to 08/06/90; full list of members (4 pages)
1 August 1990	Return made up to 08/06/90; full list of members (4 pages)
31 July 1974	Incorporation (11 pages)
31 July 1974	Incorporation (11 pages)

Volkerwessels UK Limited

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