Volkerlaser Holdings (UK) Limited

Company Name	Volkerlaser Holdings (UK) Limited
Directors	Matthew Gordon Woods and Volkerwessels UK Limited
Company Status	Active
Company Number	01456940
Category	Private Limited Company
Incorporation Date	25 October 1979(44 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(37 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Volkerwessels UK Limited (Corporation)
Status	Current
Appointed	18 May 2009(29 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Ian James Ansell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(11 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 14 April 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Field House North Piddle Lane, Naunton Beauchamp Pershore Worcestershire WR10 2LH

Director Name	Mrs Louise Elizabeth Ansell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Field House Naunton Beauchamp Pershore Worcestershire WR10 2LH

Secretary Name	Mrs Louise Elizabeth Ansell
Nationality	British
Status	Resigned
Appointed	27 May 1991(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Field House Naunton Beauchamp Pershore Worcestershire WR10 2LH

Director Name	Frederick William Ainsworth
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Ambleside Castlemorton Malvern Worcestershire WR13 6DA

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2005(26 years 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

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2005(26 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Massenetlaan 19 Tilburg 5049 Ad The Netherlands

Director Name	Gary Kingsley Smallwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 July 2008)
Role	Tax Adviser & Accountant
Correspondence Address	6 Ashborough Drive Solihull West Midlands B91 3XN

Director Name	Mr Michael James Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields Church End Bishampton Worcestershire WR10 2LT

Director Name	Mr Andrew Philip Wilbram
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(28 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	01 October 2008(28 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2014)
Role	Company Director
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	Resigned
Appointed	03 November 2016(37 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(37 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2008)
Correspondence Address	200 Strand London WC2R 1DJ

Contact

Website	volkerwessels.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	Over 10 other UK companies use this postal address

Shareholders

1.8k at £1	Volker Wessels Uk LTD 100.00% Ordinary

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	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 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: 21 September 2006 Satisfied on: 3 December 2014 Persons entitled: Volker Wessels Stevin Financial Servives 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 bookdebts fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 January 1996	Delivered on: 31 January 1996 Satisfied on: 2 February 2006 Persons entitled: Hereford and Worcester County Council Classification: Deed of charge Secured details: Â£55,303.41 due from the company to the chargee under the terms of the charge. Particulars: The bank accounts standing in the name of the company and relating to the company's obligations to restore and monitor after closure a landfill site at hospital lanr powick worcestershire. Fully Satisfied
30 March 1990	Delivered on: 12 April 1990 Satisfied on: 2 February 2006 Persons entitled: Heron Homes Limited Classification: Legal charge Secured details: Â£85,000 and all other monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: Land at st. Briavels drive, yate. Fully Satisfied
7 March 1990	Delivered on: 14 March 1990 Satisfied on: 2 February 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marydale newton road, worcester and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 March 1989	Delivered on: 21 March 1989 Satisfied on: 2 February 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland. 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
17 October 1988	Delivered on: 20 October 1988 Satisfied on: 10 March 1990 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: For further securing all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£22,015.35 standing to the credit in a designated account with the bank lloyds bank PLC re-laser (civil engineering) LTD bond liability no 1. Fully Satisfied
17 October 1988	Delivered on: 20 October 1988 Satisfied on: 10 March 1990 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: For further securing all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£28,900 standing to the credit in a designated account with the bank lloyds bank PLC re laser (civil engineering) LTD bond liability no 1. Fully Satisfied
15 September 2006	Delivered on: 16 September 2006 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 charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (19 pages)
9 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (20 pages)
22 June 2018	Full accounts made up to 31 December 2017 (20 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (21 pages)
18 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 February 2017	Appointment of Matthew Gordon Woods as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Alan Robert Robertson as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Alan Robert Robertson as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Naomi Anne Connell as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Naomi Anne Connell as a director on 3 November 2016 (2 pages)
7 February 2017	Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016 (1 page)
7 February 2017	Appointment of Matthew Gordon Woods as a director on 3 November 2016 (2 pages)
7 February 2017	Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016 (1 page)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,800 (3 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,800 (3 pages)
8 April 2016	Full accounts made up to 31 December 2015 (21 pages)
8 April 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,800 (3 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,800 (3 pages)
3 December 2014	Satisfaction of charge 9 in full (10 pages)
3 December 2014	Satisfaction of charge 8 in full (10 pages)
3 December 2014	Satisfaction of charge 9 in full (10 pages)
3 December 2014	Satisfaction of charge 8 in full (10 pages)
11 November 2014	Auditor's resignation (1 page)
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)
12 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 September 2014	Full accounts made up to 31 December 2013 (15 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)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,800 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,800 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 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)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 31 December 2011 (17 pages)
12 July 2012	Full accounts made up to 31 December 2011 (17 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	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 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)
19 December 2011	Director's details changed for Andrew Philip Wilbram on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Andrew Philip Wilbram on 19 December 2011 (2 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Full accounts made up to 31 December 2010 (16 pages)
15 February 2011	Full accounts made up to 31 December 2010 (16 pages)
26 October 2010	Termination of appointment of Michael Weaver as a director (2 pages)
26 October 2010	Termination of appointment of Michael Weaver as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 September 2010	Full accounts made up to 31 December 2009 (21 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (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)
16 September 2009	Resolutions RES13 ‐ Share purchase agreement 23/06/2009 (19 pages)
16 September 2009	Resolutions RES13 ‐ Share purchase agreement 23/06/2009 (19 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Appointment terminated director leon verweij (1 page)
4 March 2009	Memorandum and Articles of Association (19 pages)
4 March 2009	Memorandum and Articles of Association (19 pages)
27 February 2009	Company name changed laser holdings (uk) LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed laser holdings (uk) LIMITED\certificate issued on 27/02/09 (3 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 (24 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
7 October 2008	Secretary's change of particulars / alison foster / 01/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 200 strand london WC2R 1DJ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 200 strand london WC2R 1DJ (1 page)
7 October 2008	Secretary's change of particulars / alison foster / 01/10/2008 (1 page)
2 October 2008	Appointment terminated secretary st james's square secretaries LIMITED (1 page)
2 October 2008	Secretary appointed alison taylor foster (1 page)
2 October 2008	Appointment terminated secretary st james's square secretaries LIMITED (1 page)
2 October 2008	Secretary appointed alison taylor foster (1 page)
21 August 2008	Return made up to 27/05/08; full list of members (4 pages)
21 August 2008	Return made up to 27/05/08; full list of members (4 pages)
19 August 2008	Appointment terminated director gary smallwood (1 page)
19 August 2008	Appointment terminated director gary smallwood (1 page)
26 June 2008	Director appointed michael james weaver (2 pages)
26 June 2008	Director appointed michael james weaver (2 pages)
24 June 2008	Return made up to 27/05/07; full list of members; amend (7 pages)
24 June 2008	Return made up to 27/05/07; full list of members; amend (7 pages)
9 May 2008	Appointment terminated director ian ansell (1 page)
9 May 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Director appointed andrew philip wilbram (2 pages)
21 April 2008	Director appointed andrew philip wilbram (2 pages)
21 April 2008	Appointment terminated director ian ansell (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (35 pages)
2 November 2007	Full accounts made up to 31 December 2006 (35 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
10 July 2007	Return made up to 27/05/07; full list of members (3 pages)
10 July 2007	Return made up to 27/05/07; full list of members (3 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)
16 September 2006	Particulars of mortgage/charge (4 pages)
16 September 2006	Particulars of mortgage/charge (4 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
9 June 2006	Return made up to 27/05/06; full list of members (8 pages)
9 June 2006	Return made up to 27/05/06; full list of members (8 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (19 pages)
6 April 2006	Full accounts made up to 31 December 2005 (19 pages)
14 March 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
14 March 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	New secretary appointed (3 pages)
17 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: bredon house powick worcester worcestershire WR2 4SQ (1 page)
17 January 2006	Registered office changed on 17/01/06 from: bredon house powick worcester worcestershire WR2 4SQ (1 page)
17 January 2006	New secretary appointed (3 pages)
14 July 2005	Return made up to 27/05/05; full list of members (8 pages)
14 July 2005	Return made up to 27/05/05; full list of members (8 pages)
21 December 2004	Group of companies' accounts made up to 31 May 2004 (22 pages)
21 December 2004	Group of companies' accounts made up to 31 May 2004 (22 pages)
22 June 2004	Return made up to 27/05/04; full list of members (8 pages)
22 June 2004	Return made up to 27/05/04; full list of members (8 pages)
3 December 2003	Group of companies' accounts made up to 31 May 2003 (21 pages)
3 December 2003	Group of companies' accounts made up to 31 May 2003 (21 pages)
6 July 2003	Return made up to 27/05/03; full list of members (8 pages)
6 July 2003	Return made up to 27/05/03; full list of members (8 pages)
2 April 2003	Group of companies' accounts made up to 31 May 2002 (20 pages)
2 April 2003	Group of companies' accounts made up to 31 May 2002 (20 pages)
20 September 2002	Â£ sr 200@1 29/01/02 (1 page)
20 September 2002	Â£ sr 200@1 29/01/02 (1 page)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
6 July 2002	Return made up to 27/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2002	Return made up to 27/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
14 May 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
14 May 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
15 June 2001	Return made up to 27/05/01; full list of members (8 pages)
15 June 2001	Return made up to 27/05/01; full list of members (8 pages)
15 March 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
15 March 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
15 February 2001	Full accounts made up to 31 January 2000 (19 pages)
15 February 2001	Full accounts made up to 31 January 2000 (19 pages)
26 June 2000	Return made up to 27/05/00; full list of members (8 pages)
26 June 2000	Return made up to 27/05/00; full list of members (8 pages)
16 June 2000	Company name changed laser civil engineering LIMITED\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed laser civil engineering LIMITED\certificate issued on 19/06/00 (2 pages)
18 May 2000	Company name changed laser (civil engineering) co. Li mited\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed laser (civil engineering) co. Li mited\certificate issued on 19/05/00 (2 pages)
5 April 2000	Full accounts made up to 31 January 1999 (16 pages)
5 April 2000	Full accounts made up to 31 January 1999 (16 pages)
29 October 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
29 June 1999	Return made up to 27/05/99; no change of members (4 pages)
29 June 1999	Return made up to 27/05/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 January 1998 (16 pages)
3 December 1998	Full accounts made up to 31 January 1998 (16 pages)
8 June 1998	Return made up to 27/05/98; full list of members (6 pages)
8 June 1998	Return made up to 27/05/98; full list of members (6 pages)
24 June 1997	Return made up to 27/05/97; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
24 June 1997	Return made up to 27/05/97; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
24 October 1996	Registered office changed on 24/10/96 from: field house naunton beauchamp pershore worcs WR10 2LH (1 page)
24 October 1996	Registered office changed on 24/10/96 from: field house naunton beauchamp pershore worcs WR10 2LH (1 page)
23 July 1996	Full accounts made up to 31 January 1996 (14 pages)
23 July 1996	Full accounts made up to 31 January 1996 (14 pages)
28 May 1996	Return made up to 27/05/96; no change of members (4 pages)
28 May 1996	Return made up to 27/05/96; no change of members (4 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
17 August 1995	Full accounts made up to 30 November 1994 (15 pages)
17 August 1995	Full accounts made up to 30 November 1994 (15 pages)
12 June 1995	Return made up to 27/05/95; full list of members (6 pages)
12 June 1995	Return made up to 27/05/95; full list of members (6 pages)
19 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
19 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
19 April 1989	Wd 07/04/89 ad 08/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 April 1989	Wd 07/04/89 ad 08/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 June 1985	Accounts made up to 30 November 1983 (8 pages)
16 June 1985	Accounts made up to 30 November 1983 (8 pages)
12 May 1984	Accounts made up to 30 November 1982 (12 pages)
12 May 1984	Accounts made up to 30 November 1982 (12 pages)
1 February 1983	Annual return made up to 31/12/82 (4 pages)
1 February 1983	Annual return made up to 31/12/82 (4 pages)
14 January 1983	Accounts made up to 30 November 1981 (8 pages)
14 January 1983	Accounts made up to 30 November 1981 (8 pages)
4 May 1982	Accounts made up to 30 September 1980 (9 pages)
4 May 1982	Accounts made up to 30 September 1980 (9 pages)
5 April 1982	Annual return made up to 31/12/81 (4 pages)
5 April 1982	Annual return made up to 31/12/81 (4 pages)
25 October 1979	Incorporation (12 pages)
25 October 1979	Incorporation (12 pages)

Volkerlaser Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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