Volkerwessels Limited

Company Name	Volkerwessels Limited
Company Status	Active
Company Number	02001762
Category	Private Limited Company
Incorporation Date	19 March 1986(38 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(24 years, 1 month after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Richard Andrew Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(24 years, 12 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(37 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
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(23 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	Steven John Fitzpatrick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 St Anselms Place London W1K 5AF

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	Mr Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 12a Church Row Hampstead London NW3 6UU

Director Name	Sir Horace William Alexander Francis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 2 months after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Chartered Civli Engineer
Country of Residence	United Kingdom
Correspondence Address	The Firs Cruckton Shrewsbury Shropshire SY5 8PW Wales

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2004(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Massenetlaan 19 Tilburg 5049 Ad The Netherlands

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(18 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2008)
Role	Managing Director
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2004(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(22 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	04 May 2010(24 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Peter Anthony Hyde
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(24 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2015)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Michael James Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(24 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 September 2023)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alistair Gordon Thompson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Contact

Website	volkerfitzpatrick.co.uk
Email address	[email protected]
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

7.4m at £1	Volker Wessels Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£559,109,000
Gross Profit	£39,779,000
Net Worth	£52,769,000
Cash	£64,971,000
Current Liabilities	£167,154,000

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	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

5 June 1991	Delivered on: 25 June 1991 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Builders yard at the back of 1-13 (odd nos) hill field avenue, haringey, london borough of haringey t/no. Mx 154052. Fully Satisfied
9 July 1990	Delivered on: 25 July 1990 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to north west of hertford road, hoddesdon, hertfordshire. Title no. Hd 140706. Fully Satisfied
9 July 1990	Delivered on: 25 July 1990 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boxwood, hertford road, woollensbrook, hoddesdon, hertfordshire. Title no hd 33403. Fully Satisfied
9 July 1990	Delivered on: 25 July 1990 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of hertford road, woollensbrook hoddesdon, hertfordshire title no. Hd 33334. Fully Satisfied
9 July 1990	Delivered on: 25 July 1990 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, 50 aylesbury road, aston clinton, buckinghamshire title no. Bm 97043. Fully Satisfied
9 July 1990	Delivered on: 25 July 1990 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 downside crescent, hampstead, l/b of camden title no. Ln 16515. Fully Satisfied
14 September 2006	Delivered on: 21 September 2006 Satisfied on: 3 December 2014 Persons entitled: Volker Wessels Stevin Financial Services B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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
14 September 2006	Delivered on: 23 September 2006 Satisfied on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 2006	Delivered on: 23 September 2006 Satisfied on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 2006	Delivered on: 20 September 2006 Satisfied on: 3 December 2014 Persons entitled: Volker Wessels Stevin Financial Services B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 1989	Delivered on: 10 November 1989 Satisfied on: 27 July 1995 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings situate at hedley avenue west thurrock, essex and k/a gibs wharf and jetty forming part of title no. Ex 256573 and ex 256574 together with all buildings fixtures fixed plant and machinery thereon. Fully Satisfied
4 April 2005	Delivered on: 19 April 2005 Satisfied on: 30 July 2015 Persons entitled: Volker Wessels UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2005	Delivered on: 19 April 2005 Satisfied on: 3 December 2014 Persons entitled: Volker Wessels Stevin Financial Services B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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
19 December 1997	Delivered on: 31 December 1997 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land forming part of box wood hoddesdon hertfordshire t/n HD295826. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 December 1997	Delivered on: 31 December 1997 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot of land ryegate farm stanstead abbots essex t/n HD247275. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 December 1997	Delivered on: 31 December 1997 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a builders yard st mary's tower road site off hillfield avenue l/b of haringey t/n MX154052. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 December 1997	Delivered on: 31 December 1997 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south west side of hertford road wollensbrook hoddesdon hertfordshire t/n HD33334. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 December 1997	Delivered on: 31 December 1997 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north west of hertford road hoddesdon hertfordshire t/n HD140706. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 December 1997	Delivered on: 30 December 1997 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H boxwood hertford road wollensbrook hoddesdon t/n HD33403. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 December 1997	Delivered on: 30 December 1997 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land ryegate farm stanstead abbots essex t/n HD253242. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 September 1988	Delivered on: 12 October 1988 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
19 December 1997	Delivered on: 30 December 1997 Satisfied on: 20 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 61 station road,kettering,northamptonshire.t/no.NN80032.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 December 1997	Delivered on: 16 December 1997 Satisfied on: 27 May 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 May 1995	Delivered on: 6 June 1995 Satisfied on: 13 June 1998 Persons entitled: The Bank of N.T. Butterfield & Son Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 27TH february 1995. Particulars: F/H land and buildings on the south west side of hertford road at wollensbrook and land lying to the north west of hertford road at hoddesdon t/nos. HD33334, HD33403 and HD140706 and f/h land k/a dalmonds wood and part of box wood near hoddesdon, hertfordshire t/no. HD146006 and all rents and other income derived from the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 21 April 1995 Satisfied on: 13 June 1998 Persons entitled: The Bank of N.T. Butterfield & Son Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 27TH february 1995. 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
9 October 1992	Delivered on: 21 October 1992 Satisfied on: 9 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the southern side of hedley avenue, west thurrock, essex t/no. EX442402. Fully Satisfied
9 October 1992	Delivered on: 21 October 1992 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of box wood, hoddesdon, hertfordshire t/no. HD295826. Fully Satisfied
5 June 1991	Delivered on: 25 June 1991 Satisfied on: 25 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 back lane hampstead. London borough of camden, t/no. Ln 174030. Fully Satisfied
5 June 1991	Delivered on: 25 June 1991 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alexander house, 61 station road, kettering, northants t/no. Nn 80032. Fully Satisfied
5 June 1991	Delivered on: 25 June 1991 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 chaucer road sudbury, suffolk. T/no. SK79683. Fully Satisfied
5 June 1991	Delivered on: 25 June 1991 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 22, church road business centre, murston, kent. T/no: k 672257. Fully Satisfied
6 February 1987	Delivered on: 24 February 1987 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

2 November 2020	Group of companies' accounts made up to 31 December 2019 (81 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with updates (3 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (73 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (65 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 7,424,900 (5 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 7,424,900 (5 pages)
18 April 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
18 April 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
12 November 2015	Termination of appointment of Peter Hyde as a director on 30 October 2015 (1 page)
12 November 2015	Termination of appointment of Peter Hyde as a director on 30 October 2015 (1 page)
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)
30 July 2015	Satisfaction of charge 29 in full (6 pages)
30 July 2015	Satisfaction of charge 29 in full (6 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 7,424,900 (6 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 7,424,900 (6 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
3 December 2014	Satisfaction of charge 30 in full (10 pages)
3 December 2014	Satisfaction of charge 31 in full (10 pages)
3 December 2014	Satisfaction of charge 27 in full (10 pages)
3 December 2014	Satisfaction of charge 32 in full (10 pages)
3 December 2014	Satisfaction of charge 30 in full (10 pages)
3 December 2014	Satisfaction of charge 28 in full (8 pages)
3 December 2014	Satisfaction of charge 32 in full (10 pages)
3 December 2014	Satisfaction of charge 31 in full (10 pages)
3 December 2014	Satisfaction of charge 27 in full (10 pages)
3 December 2014	Satisfaction of charge 28 in full (8 pages)
3 December 2014	Satisfaction of charge 33 in full (10 pages)
3 December 2014	Satisfaction of charge 33 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	Auditor's resignation (1 page)
11 November 2014	Section 519 of the companies act 2006 (1 page)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
18 July 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
18 July 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 7,424,900 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 7,424,900 (6 pages)
6 May 2014	Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages)
6 May 2014	Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages)
14 November 2013	Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages)
14 November 2013	Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
31 December 2012	Director's details changed for Peter Hyde on 18 December 2012 (3 pages)
31 December 2012	Director's details changed for Peter Hyde on 18 December 2012 (3 pages)
15 August 2012	Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
15 August 2012	Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
15 August 2012	Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (51 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (51 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)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Matthew Gordon Woods on 18 December 2011 (3 pages)
30 December 2011	Director's details changed for Mr Michael James Weaver on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Peter Hyde on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Peter Hyde on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Mr Michael James Weaver on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Richard Andrew Offord on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Matthew Gordon Woods on 18 December 2011 (3 pages)
30 December 2011	Director's details changed for Richard Andrew Offord on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for Peter Hyde on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Richard Andrew Offord on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Michael James Weaver on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Peter Hyde on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Michael James Weaver on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Richard Andrew Offord on 19 December 2011 (2 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (10 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (10 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (54 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (54 pages)
14 March 2011	Appointment of Richard Andrew Offord as a director (3 pages)
14 March 2011	Appointment of Mr Michael James Weaver as a director (3 pages)
14 March 2011	Appointment of Peter Hyde as a director (3 pages)
14 March 2011	Appointment of Mr Michael James Weaver as a director (3 pages)
14 March 2011	Appointment of Richard Andrew Offord as a director (3 pages)
14 March 2011	Appointment of Peter Hyde as a director (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 7,424,900 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 7,424,900 (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)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (74 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (74 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Appointment of Matthew Gordon Woods as a director (3 pages)
11 May 2010	Appointment of Alison Taylor Foster as a secretary (4 pages)
11 May 2010	Termination of appointment of Derek Waller as a secretary (2 pages)
11 May 2010	Appointment of Matthew Gordon Woods as a director (3 pages)
11 May 2010	Termination of appointment of Derek Waller as a secretary (2 pages)
11 May 2010	Appointment of Alison Taylor Foster as a secretary (4 pages)
18 January 2010	Appointment of Naomi Anne Connell as a director (3 pages)
18 January 2010	Appointment of Naomi Anne Connell as a director (3 pages)
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	Group of companies' accounts made up to 31 December 2008 (37 pages)
29 May 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
4 March 2009	Memorandum and Articles of Association (5 pages)
4 March 2009	Memorandum and Articles of Association (5 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
4 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
27 February 2009	Company name changed fitzpatrick LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed fitzpatrick 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 September 2008	Director appointed alan robert robertson (3 pages)
2 September 2008	Appointment terminated director james elders (1 page)
2 September 2008	Director appointed alan robert robertson (3 pages)
2 September 2008	Appointment terminated director james elders (1 page)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Return made up to 14/05/07; 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)
23 September 2006	Particulars of mortgage/charge (6 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
23 September 2006	Particulars of mortgage/charge (6 pages)
21 September 2006	Particulars of mortgage/charge (5 pages)
21 September 2006	Particulars of mortgage/charge (5 pages)
20 September 2006	Particulars of mortgage/charge (5 pages)
20 September 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
19 April 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
19 April 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
6 July 2005	Auditor's resignation (1 page)
6 July 2005	Auditor's resignation (1 page)
23 May 2005	Return made up to 14/05/05; full list of members (6 pages)
23 May 2005	Return made up to 14/05/05; full list of members (6 pages)
19 April 2005	Declaration of assistance for shares acquisition (30 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2005	Declaration of assistance for shares acquisition (30 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
7 April 2005	Particulars of mortgage/charge (8 pages)
7 April 2005	Particulars of mortgage/charge (8 pages)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2004	Application for reregistration from PLC to private (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Re-registration of Memorandum and Articles (14 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2004	Application for reregistration from PLC to private (1 page)
13 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2004	Re-registration of Memorandum and Articles (14 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
11 June 2004	Return made up to 14/05/04; full list of members (5 pages)
11 June 2004	Return made up to 14/05/04; full list of members (5 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
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)
16 June 2003	Return made up to 28/05/03; full list of members (6 pages)
16 June 2003	Return made up to 28/05/03; full list of members (6 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of mortgage charge released/ceased (4 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of mortgage charge released/ceased (4 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2002	Return made up to 28/05/02; full list of members (6 pages)
10 June 2002	Return made up to 28/05/02; full list of members (6 pages)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
24 December 2001	Ad 19/12/01--------- Â£ si 1137551@1=1137551 Â£ ic 137449/1275000 (2 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2001	Nc inc already adjusted 19/12/01 (1 page)
24 December 2001	Memorandum and Articles of Association (13 pages)
24 December 2001	Memorandum and Articles of Association (13 pages)
24 December 2001	Nc inc already adjusted 19/12/01 (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2001	Ad 19/12/01--------- Â£ si 1137551@1=1137551 Â£ ic 137449/1275000 (2 pages)
20 July 2001	Â£ ic 190902/137449 16/07/01 Â£ sr 53453@1=53453 (1 page)
20 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 July 2001	Â£ ic 190902/137449 16/07/01 Â£ sr 53453@1=53453 (1 page)
20 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2001	Memorandum and Articles of Association (12 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2001	Memorandum and Articles of Association (12 pages)
7 June 2001	Return made up to 28/05/01; no change of members (4 pages)
7 June 2001	Return made up to 28/05/01; no change of members (4 pages)
14 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
14 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
22 June 1999	Return made up to 28/05/99; full list of members (8 pages)
22 June 1999	Return made up to 28/05/99; full list of members (8 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (23 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (23 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 April 1998	Full group accounts made up to 31 December 1997 (22 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (12 pages)
31 December 1997	Particulars of mortgage/charge (12 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Return made up to 28/05/97; no change of members (6 pages)
8 June 1997	Return made up to 28/05/97; no change of members (6 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
6 June 1996	Return made up to 28/05/96; full list of members (8 pages)
6 June 1996	Return made up to 28/05/96; full list of members (8 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
11 September 1995	Secretary's particulars changed (2 pages)
11 September 1995	Secretary's particulars changed (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
5 June 1995	Return made up to 28/05/95; no change of members (8 pages)
5 June 1995	Return made up to 28/05/95; no change of members (8 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (22 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (22 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)
25 January 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1994	Director resigned (2 pages)
2 June 1994	Return made up to 28/05/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 1994	Full group accounts made up to 31 December 1993 (21 pages)
24 May 1994	Full group accounts made up to 31 December 1993 (21 pages)
22 August 1993	Secretary's particulars changed (2 pages)
15 June 1993	Return made up to 28/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1993	Return made up to 28/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
9 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1992	Particulars of mortgage/charge (6 pages)
13 July 1992	Director resigned (2 pages)
8 June 1992	Return made up to 28/05/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1992	Full group accounts made up to 31 December 1991 (21 pages)
7 May 1992	Full group accounts made up to 31 December 1991 (21 pages)
18 March 1992	Declaration of mortgage charge released/ceased (1 page)
5 July 1991	Return made up to 28/05/91; no change of members (4 pages)
5 July 1991	Full group accounts made up to 31 December 1990 (19 pages)
5 July 1991	Return made up to 28/05/91; no change of members (4 pages)
25 June 1991	Particulars of mortgage/charge (16 pages)
10 January 1991	Director resigned (2 pages)
25 July 1990	Particulars of mortgage/charge (15 pages)
16 July 1990	New director appointed (4 pages)
14 June 1990	Return made up to 28/05/90; full list of members (6 pages)
14 June 1990	Return made up to 28/05/90; full list of members (6 pages)
14 June 1990	Full group accounts made up to 31 December 1989 (19 pages)
29 May 1990	Director resigned (2 pages)
24 July 1989	Return made up to 26/06/89; full list of members (6 pages)
24 July 1989	Return made up to 26/06/89; full list of members (6 pages)
24 July 1989	Full accounts made up to 31 December 1988 (23 pages)
29 March 1989	Particulars of contract relating to shares (3 pages)
29 March 1989	Wd 09/03/89 ad 10/10/86--------- Â£ si 190900@1=190900 Â£ ic 2/190902 (2 pages)
12 October 1988	Particulars of mortgage/charge (3 pages)
10 October 1988	Secretary resigned;new secretary appointed (2 pages)
10 October 1988	Location of register of members (1 page)
10 October 1988	Return made up to 22/08/88; full list of members (8 pages)
10 October 1988	Return made up to 22/08/88; full list of members (8 pages)
14 September 1988	Full group accounts made up to 31 December 1987 (22 pages)
5 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
5 August 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
5 August 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
27 July 1988	Auditor's statement (4 pages)
27 July 1988	Auditor's report (1 page)
27 July 1988	Re-registration of Memorandum and Articles (24 pages)
27 July 1988	Declaration on reregistration from private to PLC (1 page)
27 July 1988	Application for reregistration from private to PLC (1 page)
16 October 1987	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 September 1987	Return made up to 24/08/87; full list of members (5 pages)
24 September 1987	Return made up to 24/08/87; full list of members (5 pages)
24 September 1987	Full group accounts made up to 31 December 1986 (21 pages)
5 September 1987	Secretary resigned;new secretary appointed (2 pages)
13 August 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 February 1987	Particulars of mortgage/charge (3 pages)
1 November 1986	New director appointed (2 pages)
4 July 1986	Registered office changed on 04/07/86 from: 29-30 fitzroy square london W1P 5HH (1 page)
19 March 1986	Certificate of incorporation (1 page)
19 March 1986	Certificate of incorporation (1 page)

Volkerwessels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London