Volkerfitzpatrick Overseas Limited

Company Name	Volkerfitzpatrick Overseas Limited
Company Status	Active
Company Number	01653247
Category	Private Limited Company
Incorporation Date	22 July 1982(41 years, 9 months ago)
Previous Names	Mechanical And Electrical Works Services Limited and Volkerhighways Mews Limited

Business Activity

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

Directors

Director Name	Mr Richard Andrew Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(32 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
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	18 February 2015(32 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr David John Griffin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(36 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Commercial 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	25 August 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Finance 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	04 July 2023(40 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Managing Director
Country of Residence	England
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	Current
Appointed	04 July 2023(40 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Finance 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	10 April 2024(41 years, 9 months after company formation)
Appointment Duration	1 week, 6 days
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(26 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Raymond Bentley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	3 Ullswater Road Fulwood Preston Lancashire PR2 4AT

Director Name	Mrs Jeanette Mew
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Rectory Road Tremarfor Llaneilian, Amlwch Isle Of Anglesey LL68 9NB Wales

Director Name	Mr Raymond Mew
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tremarfor Llaneilian Amlwch Anglesey Gwynedd LL68 9NB Wales

Secretary Name	Mrs Jeanette Mew
Nationality	British
Status	Resigned
Appointed	02 November 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Rectory Road Tremarfor Llaneilian, Amlwch Isle Of Anglesey LL68 9NB Wales

Director Name	Robert Stanley Jones
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Llais Afon Eglwysbach Colwyn Bay Clwyd LL28 5TY Wales

Director Name	Brian Peter Winstanley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Birch Grove Lostock Green Northwich Cheshire CW9 7SS

Director Name	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(19 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Robert Stranders
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(19 years after company formation)
Appointment Duration	9 years, 2 months (resigned 21 October 2010)
Role	Company Director
Correspondence Address	66 Harwood Avenue Hornchurch Essex RM11 2NU

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	01 August 2001(19 years after company formation)
Appointment Duration	13 years (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Phillip John Hartley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	86 London Road Dunton Green Sevenoaks Kent TN13 2UY

Director Name	Mr Peter Anthony Hyde
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2015)
Role	Contracts 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	Resigned
Appointed	18 February 2015(32 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Ms Ceri Suzanne Humphrey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(32 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 November 2021)
Role	Company 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	18 February 2015(32 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(32 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Pearlpiece Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 May 2009)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Contact

Website	volkerfitzpatrick.co.uk

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

20k at £1	Volkerfitzpatrick LTD 100.00% Ordinary

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	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

26 June 2008	Delivered on: 2 July 2008 Satisfied on: 4 October 2008 Persons entitled: Bnp Paribas Securities Service Custody Bank Limited and Bnp Paribas Securities Services Trust Company 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
16 February 1997	Delivered on: 28 February 1997 Satisfied on: 29 June 2001 Persons entitled: Brian P.Winstanley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 February 1997	Delivered on: 28 February 1997 Satisfied on: 31 July 2001 Persons entitled: Mr & Mrs Raymond Mew Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Undertaking all property and assets present and future including uncalled capital. Fully Satisfied
2 September 1992	Delivered on: 3 September 1992 Satisfied on: 27 June 2001 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery 1 used mercedes 3-axle ridgid body flat lorry no:D974 but chassis no:67903825250041. Fully Satisfied
11 July 1986	Delivered on: 16 July 1986 Satisfied on: 27 May 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
15 August 2007	Delivered on: 17 August 2007 Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited Classification: Rent deposit deed Secured details: Â£146.64 due or to become due from the company to. Particulars: Â£146.64. Outstanding
15 August 2007	Delivered on: 17 August 2007 Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited Classification: Rent deposit deed Secured details: Â£883.01 due or to become due from the company to. Particulars: Â£883.01. Outstanding

Filing History

13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (30 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 June 2019	Full accounts made up to 31 December 2018 (32 pages)
6 February 2019	Termination of appointment of Jonathan Mark Suckling as a director on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr David John Griffin as a director on 1 February 2019 (2 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (31 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (28 pages)
18 August 2017	Full accounts made up to 31 December 2016 (28 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 31 December 2015 (25 pages)
8 April 2016	Full accounts made up to 31 December 2015 (25 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 (7 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 (7 pages)
7 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
7 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
27 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
27 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
26 May 2015	Accounts for a dormant company made up to 28 February 2015 (8 pages)
26 May 2015	Accounts for a dormant company made up to 28 February 2015 (8 pages)
3 March 2015	Appointment of Ceri Suzanne Humphrey as a director on 18 February 2015 (2 pages)
3 March 2015	Appointment of Ceri Suzanne Humphrey as a director on 18 February 2015 (2 pages)
26 February 2015	Appointment of Alan Robert Robertson as a director on 18 February 2015 (2 pages)
26 February 2015	Appointment of Matthew Gordon Woods as a director on 18 February 2015 (3 pages)
26 February 2015	Appointment of Naomi Anne Connell as a director on 18 February 2015 ANNOTATION Clarification This document is a duplicate of form AP01 that was registered on 25/02/2015. (3 pages)
26 February 2015	Appointment of Matthew Gordon Woods as a director on 18 February 2015 (3 pages)
26 February 2015	Appointment of Alan Robert Robertson as a director on 18 February 2015 (2 pages)
26 February 2015	Appointment of Naomi Anne Connell as a director on 18 February 2015 ANNOTATION Clarification This document is a duplicate of form AP01 that was registered on 25/02/2015. (3 pages)
25 February 2015	Change of name notice (2 pages)
25 February 2015	Change of name notice (2 pages)
25 February 2015	Termination of appointment of Peter Hyde as a director on 20 February 2015 (1 page)
25 February 2015	Appointment of Naomi Anne Connell as a director on 18 February 2015 (2 pages)
25 February 2015	Appointment of Mr Jonathan Suckling as a director on 18 February 2015 (2 pages)
25 February 2015	Appointment of Mr Jonathan Suckling as a director on 18 February 2015 (2 pages)
25 February 2015	Appointment of Richard Andrew Offord as a director on 18 February 2015 (2 pages)
25 February 2015	Appointment of Naomi Anne Connell as a director on 18 February 2015 (2 pages)
25 February 2015	Company name changed volkerhighways mews LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-16 (3 pages)
25 February 2015	Company name changed volkerhighways mews LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-16 (3 pages)
25 February 2015	Termination of appointment of Peter Hyde as a director on 20 February 2015 (1 page)
25 February 2015	Appointment of Richard Andrew Offord as a director on 18 February 2015 (2 pages)
16 February 2015	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
16 February 2015	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (3 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 20,000 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 20,000 (4 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)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 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)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 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)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 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 Peter Hyde on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Peter Hyde on 19 December 2011 (2 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 2 November 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)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
26 October 2010	Termination of appointment of Robert Stranders as a director (2 pages)
26 October 2010	Termination of appointment of Robert Stranders as a director (2 pages)
26 October 2010	Appointment of Peter Hyde as a director (3 pages)
26 October 2010	Appointment of Peter Hyde as a director (3 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)
8 July 2010	Termination of appointment of Derek Waller as a director (2 pages)
8 July 2010	Termination of appointment of Derek Waller as a director (2 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 2 November 2009 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)
29 May 2009	Full accounts made up to 31 December 2008 (23 pages)
29 May 2009	Full accounts made up to 31 December 2008 (23 pages)
21 May 2009	Appointment terminated director pearlpiece LIMITED (1 page)
21 May 2009	Appointment terminated director pearlpiece LIMITED (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
4 March 2009	Memorandum and Articles of Association (13 pages)
4 March 2009	Memorandum and Articles of Association (13 pages)
27 February 2009	Company name changed mechanical and electrical works services LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed mechanical and electrical works services LIMITED\certificate issued on 27/02/09 (3 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 April 2008	Full accounts made up to 31 December 2007 (23 pages)
28 April 2008	Full accounts made up to 31 December 2007 (23 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Full accounts made up to 31 December 2006 (23 pages)
14 June 2007	Full accounts made up to 31 December 2006 (23 pages)
13 November 2006	Return made up to 02/11/06; full list of members (2 pages)
13 November 2006	Return made up to 02/11/06; full list of members (2 pages)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2006	Full accounts made up to 31 December 2005 (16 pages)
19 April 2006	Full accounts made up to 31 December 2005 (16 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
14 November 2005	Return made up to 02/11/05; full list of members (6 pages)
14 November 2005	Return made up to 02/11/05; full list of members (6 pages)
6 July 2005	Auditor's resignation (1 page)
6 July 2005	Auditor's resignation (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
11 November 2004	Return made up to 02/11/04; full list of members (6 pages)
11 November 2004	Return made up to 02/11/04; full list of members (6 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Full accounts made up to 31 December 2003 (15 pages)
30 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
12 May 2003	Full accounts made up to 31 December 2002 (15 pages)
12 May 2003	Full accounts made up to 31 December 2002 (15 pages)
14 November 2002	Return made up to 02/11/02; full list of members (5 pages)
14 November 2002	Return made up to 02/11/02; full list of members (5 pages)
26 April 2002	Full accounts made up to 31 December 2001 (15 pages)
26 April 2002	Full accounts made up to 31 December 2001 (15 pages)
6 November 2001	Return made up to 02/11/01; full list of members (6 pages)
6 November 2001	Return made up to 02/11/01; full list of members (6 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 August 2001	Registered office changed on 31/08/01 from: tremarfor llaneilian amlwch anglesey gwynedd LL68 9NB (1 page)
31 August 2001	Registered office changed on 31/08/01 from: tremarfor llaneilian amlwch anglesey gwynedd LL68 9NB (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Director resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (4 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 August 2001	New director appointed (4 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
31 July 2001	Full accounts made up to 31 March 2001 (16 pages)
31 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Full accounts made up to 31 March 2001 (16 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
3 January 2001	Return made up to 02/11/00; full list of members (8 pages)
3 January 2001	Return made up to 02/11/00; full list of members (8 pages)
13 January 2000	Return made up to 21/11/99; full list of members (8 pages)
13 January 2000	Return made up to 21/11/99; full list of members (8 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 February 1999	Return made up to 02/11/98; full list of members (6 pages)
10 February 1999	Return made up to 02/11/98; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
21 January 1998	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 February 1997	Particulars of mortgage/charge (4 pages)
28 February 1997	Particulars of mortgage/charge (4 pages)
28 February 1997	Particulars of mortgage/charge (4 pages)
28 February 1997	Particulars of mortgage/charge (4 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 December 1996	Return made up to 02/11/96; change of members (8 pages)
23 December 1996	Return made up to 02/11/96; change of members (8 pages)
2 January 1996	Full accounts made up to 31 March 1995 (9 pages)
2 January 1996	Full accounts made up to 31 March 1995 (9 pages)
2 January 1996	Return made up to 02/11/95; full list of members (8 pages)
2 January 1996	Return made up to 02/11/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
22 July 1982	Incorporation (16 pages)
22 July 1982	Incorporation (16 pages)
22 July 1982	Incorporation (15 pages)
22 July 1982	Incorporation (15 pages)

Volkerfitzpatrick Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London