Volkerfitzpatrick Limited

Company Name	Volkerfitzpatrick Limited
Company Status	Active
Company Number	02387700
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)
Previous Name	Fitzpatrick Contractors Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42120	Construction of railways and underground railways
SIC 42130	Construction of bridges and tunnels

Directors

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(17 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BX

Director Name	Mr Richard Andrew Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(19 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts 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(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts 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(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts 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(34 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BX

Director Name	Joanna Clare Dyne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(34 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BX

Director Name	Mr Jonathan Mark Suckling
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(34 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BX

Director Name	Volkerwessels UK Limited (Corporation)
Status	Current
Appointed	18 May 2009(20 years after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years after company formation)
Appointment Duration	12 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	Steven John Fitzpatrick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 14 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 St Anselms Place London W1K 5AF

Director Name	John Charles Davies
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Civil Engineer
Correspondence Address	Cambridge House 78 Melbourn Road Royston Hertfordshire SG8 7DG

Director Name	Mr Richard Ernest Neville
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Marketing Director
Correspondence Address	12 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Director Name	Mr Jeffrey Paul Niehorster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Ginns Road Stocking Pelham Herts SG9 0JX

Director Name	Mr Nigel Anthony Fake
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Civil Engineer
Correspondence Address	201 Toms Lane Kings Langley Hertfordshire WD4 8PA

Director Name	Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years 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

Secretary Name	Derek Waller
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrell Close Broxbourne Hertfordshire EN10 7RD

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2008)
Role	Managing Director
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 1995(5 years, 7 months after company formation)
Appointment Duration	9 years, 4 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	Mr Brian Joseph Fitzpatrick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 1995(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1995)
Role	Builder
Country of Residence	England
Correspondence Address	101 Tottenham Road Islington London N1 4EA

Director Name	Robert John Walter Reynolds
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge 3 Moorcourt Close Sidmouth Devon EX10 8SU

Director Name	Kevin Robert Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 2000)
Role	Builder
Correspondence Address	27 Blackmead Riverhead Sevenoaks Kent TN13 2QU

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	26 February 2001(11 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BX

Director Name	Neil Martin Gates
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	7 Samwell Way Northampton Northamptonshire NN4 9QJ

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2004(14 years, 12 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	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 2004(14 years, 12 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	Henk Hendrik Wille Renier August Maria Janssen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(14 years, 12 months after company formation)
Appointment Duration	5 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Weidebloemstraat 24 Berkenwoude 2825 Ag 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(19 years, 3 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 Herts EN11 9BX

Director Name	David Finbarr Murphy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2010)
Role	Company Director
Correspondence Address	11 Saffron Close Bicester Oxfordshire OX26 3ZW

Director Name	Mrs Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(20 years, 7 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 Herts EN11 9BX

Director Name	Mr Jonathan Mark Suckling
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(21 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BX

Director Name	Ms Ceri Suzanne Humphrey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(23 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr John Anthony Cox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2018(29 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 2022)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BX

Director Name	Pearlpiece Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(14 years, 12 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
Telephone	01992 305000
Telephone region	Lea Valley

Location

Registered Address	Hertford Road Hoddesdon Herts 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

6m at £1	Volkerwessels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£515,773,000
Gross Profit	£34,820,000
Net Worth	£46,158,000
Cash	£60,212,000
Current Liabilities	£156,292,000

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	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

26 September 2006	Delivered on: 28 September 2006 Satisfied on: 30 July 2015 Persons entitled: Jlt Benefit Solutions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£35,640.00, all sums that may be paid and all interest in the single interest bearing account. Fully Satisfied
15 January 2001	Delivered on: 16 January 2001 Satisfied on: 29 October 2008 Persons entitled: Paul Margolis and Sherry Margolis Classification: Rent deposit deed Secured details: All monies due or to become due by the company (as tenant) to the chargee (as landlord) under the terms of the deed and the lease of even date defined therein between the company and the chargees. Particulars: All the company's right title benefit and interest in and to the deposit of Â£6,250 and all related rights thereon under the terms of the deed as placed in a separate designated deposit account. 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
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. Fully Satisfied
5 January 1990	Delivered on: 16 January 1990 Satisfied on: 27 July 1995 Persons entitled: Barclays 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

Filing History

31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2020	Memorandum and Articles of Association (27 pages)
15 December 2020	Group of companies' accounts made up to 31 December 2019 (83 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
3 June 2019	Group of companies' accounts made up to 31 December 2018 (78 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with updates (3 pages)
6 February 2019	Appointment of Mr David John Griffin as a director on 1 February 2019 (2 pages)
6 February 2019	Termination of appointment of Jonathan Mark Suckling as a director on 1 February 2019 (1 page)
1 October 2018	Appointment of Mr John Anthony Cox as a director on 1 October 2018 (2 pages)
21 June 2018	Group of companies' accounts made up to 31 December 2017 (67 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (64 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)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6,000,000 (7 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 6,000,000 (7 pages)
8 April 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
8 April 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
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 5 in full (4 pages)
30 July 2015	Satisfaction of charge 5 in full (4 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,000,000 (7 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,000,000 (7 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (61 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (61 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
13 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,000,000 (7 pages)
13 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,000,000 (7 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)
10 March 2014	Group of companies' accounts made up to 31 December 2013 (60 pages)
10 March 2014	Group of companies' accounts made up to 31 December 2013 (60 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)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (58 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (58 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
6 March 2013	Appointment of Ceri Suzanne Humphrey as a director (3 pages)
6 March 2013	Appointment of Ceri Suzanne Humphrey as a director (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 (56 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (56 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	Director's details changed for Jonathan Suckling 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	Secretary's details changed for Alison Taylor Foster 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 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 Jonathan Suckling on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (3 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 Jonathan Suckling 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 Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Jonathan Suckling 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 Alan Robert Robertson on 19 December 2011 (2 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (58 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (58 pages)
5 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 6,000,000 (4 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 6,000,000 (4 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (62 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (62 pages)
2 August 2010	Appointment of Jonathan Suckling as a director (3 pages)
2 August 2010	Appointment of Jonathan Suckling as a director (3 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed (3 pages)
12 May 2010	Director's details changed (3 pages)
11 May 2010	Termination of appointment of David Murphy as a director (2 pages)
11 May 2010	Termination of appointment of Jeffrey Niehorster as a director (2 pages)
11 May 2010	Termination of appointment of Derek Waller as a director (2 pages)
11 May 2010	Termination of appointment of Jeffrey Niehorster as a director (2 pages)
11 May 2010	Termination of appointment of David Murphy as a director (2 pages)
11 May 2010	Termination of appointment of Derek Waller as a director (2 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	Appointment terminated director henk janssen (1 page)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Appointment terminated director henk janssen (1 page)
21 May 2009	Appointment terminated director leon verweij (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	Appointment terminated director pearlpiece LIMITED (1 page)
14 May 2009	Return made up to 14/05/09; full list of members (6 pages)
14 May 2009	Return made up to 14/05/09; full list of members (6 pages)
9 March 2009	Director appointed david finbarr murphy (2 pages)
9 March 2009	Director appointed david finbarr murphy (2 pages)
4 March 2009	Memorandum and Articles of Association (15 pages)
4 March 2009	Memorandum and Articles of Association (15 pages)
27 February 2009	Company name changed fitzpatrick contractors LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed fitzpatrick contractors 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)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 September 2008	Director appointed alan robert robertson (3 pages)
2 September 2008	Appointment terminated director james elders (1 page)
2 September 2008	Appointment terminated director james elders (1 page)
2 September 2008	Director appointed alan robert robertson (3 pages)
10 June 2008	Director appointed richard andrew offord (2 pages)
10 June 2008	Director appointed richard andrew offord (2 pages)
15 May 2008	Return made up to 14/05/08; full list of members (5 pages)
15 May 2008	Return made up to 14/05/08; full list of members (5 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
9 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (3 pages)
27 October 2006	Auditor's resignation (1 page)
27 October 2006	Auditor's resignation (1 page)
28 September 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Return made up to 14/05/06; full list of members (8 pages)
23 May 2006	Return made up to 14/05/06; full list of members (8 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
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)
2 June 2005	Return made up to 14/05/05; full list of members (8 pages)
2 June 2005	Return made up to 14/05/05; full list of members (8 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)
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 (7 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
1 June 2004	Director resigned (1 page)
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	New director appointed (2 pages)
1 June 2004	New director appointed (2 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)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
16 June 2003	Return made up to 28/05/03; full list of members (7 pages)
16 June 2003	Return made up to 28/05/03; full list of members (7 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
20 December 2002	Declaration of mortgage charge released/ceased (3 pages)
20 December 2002	Declaration of mortgage charge released/ceased (3 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)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
10 June 2002	Return made up to 28/05/02; full list of members (8 pages)
10 June 2002	Return made up to 28/05/02; full list of members (8 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 (25 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
7 June 2001	Return made up to 28/05/01; no change of members (6 pages)
7 June 2001	Return made up to 28/05/01; no change of members (6 pages)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Memorandum and Articles of Association (7 pages)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Memorandum and Articles of Association (7 pages)
14 April 2001	Full accounts made up to 31 December 2000 (18 pages)
14 April 2001	Full accounts made up to 31 December 2000 (18 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
16 January 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Full accounts made up to 31 December 1999 (18 pages)
9 May 2000	Full accounts made up to 31 December 1999 (18 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
22 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
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 accounts made up to 31 December 1997 (16 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 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 (9 pages)
8 June 1997	Return made up to 28/05/97; no change of members (9 pages)
14 May 1997	Full accounts made up to 31 December 1996 (15 pages)
14 May 1997	Full accounts made up to 31 December 1996 (15 pages)
6 June 1996	Return made up to 28/05/96; full list of members (11 pages)
6 June 1996	Return made up to 28/05/96; full list of members (11 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)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
5 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)
4 July 1991	Return made up to 28/05/91; no change of members (8 pages)
4 July 1991	Director resigned (2 pages)
4 July 1991	Return made up to 28/05/91; no change of members (8 pages)
4 July 1991	Director resigned (2 pages)
16 January 1991	Director resigned (2 pages)
16 January 1991	Director resigned (2 pages)
10 January 1991	Director resigned;new director appointed (2 pages)
10 January 1991	Director resigned;new director appointed (2 pages)
13 June 1990	Full accounts made up to 31 December 1989 (11 pages)
13 June 1990	Return made up to 28/05/90; full list of members (5 pages)
13 June 1990	Return made up to 28/05/90; full list of members (5 pages)
13 June 1990	Full accounts made up to 31 December 1989 (11 pages)
8 May 1990	New director appointed (4 pages)
8 May 1990	New director appointed (4 pages)
28 February 1990	Company name changed caxtonhurst LIMITED\certificate issued on 01/03/90 (2 pages)
28 February 1990	Company name changed caxtonhurst LIMITED\certificate issued on 01/03/90 (2 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 January 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 January 1990	Registered office changed on 20/01/90 from: royex house aldermanbury square london EC2V 7LD (1 page)
20 January 1990	Registered office changed on 20/01/90 from: royex house aldermanbury square london EC2V 7LD (1 page)
20 January 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 January 1990	Particulars of mortgage/charge (3 pages)
16 January 1990	Particulars of mortgage/charge (3 pages)
22 May 1989	Incorporation (21 pages)
22 May 1989	Certificate of incorporation (1 page)
22 May 1989	Incorporation (21 pages)
22 May 1989	Certificate of incorporation (1 page)

Volkerfitzpatrick Limited

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