Volga-Dnepr UK Ltd.

Company Name	Volga-Dnepr UK Ltd.
Directors	Alexey Isaykin and Cargo Logic Management Limited
Company Status	In Administration
Company Number	03818835
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Alexey Isaykin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Cypriot
Status	Current
Appointed	25 October 2013(14 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Cargo Logic Management Limited (Corporation)
Status	Current
Appointed	07 February 2018(18 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	3 Roundwood Avenue, Stockley Park 3 Roundwood Aven Stockley Park London Uxbridge UB11 1AY

Director Name	Alexander Tkachenko
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Greenways Saffron Walden Essex CB11 3EZ

Director Name	Alexey Isaykin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Chairman
Country of Residence	Russia
Correspondence Address	Russington House Thorn Grove Bishops Stortford CM23 5LD

Secretary Name	Olga Nizovtseva
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Yew Tree Place Northgate End Bishops Stortford Hertfordshire CM23 2EY

Director Name	Evgueni Filatov
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 2000(10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2005)
Role	Managing Director
Correspondence Address	24 The Thatchers St Michael's Mead Bishops Stortford Hertfordshire CM23 4FN

Director Name	Galina Zoubareva
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 July 2000(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	151 7 12th September Str Ulyanovsk Ulyanovsk Region 432700 Russia

Director Name	Sergey Shcklyanik
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 June 2001(1 year, 10 months after company formation)
Appointment Duration	12 years (resigned 15 July 2013)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Flat 100 28 Grokholsky Lane 129090 Moscow Russia

Director Name	Valery Gabriel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 June 2001(1 year, 10 months after company formation)
Appointment Duration	12 years (resigned 15 July 2013)
Role	Company Director
Country of Residence	Russia
Correspondence Address	13 Prospekt Ulyanovskiy Flat 227 432072 Ulyanovsk Russia

Director Name	Tatyana Arslanova
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 January 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 July 2013)
Role	Economist
Country of Residence	Russia
Correspondence Address	Flat 183 Building 1 24 Azovskaya Street Moscow 117452 Russia

Director Name	Anthony Edmund Bauckham
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2006)
Role	Managing Director
Correspondence Address	10 Ash Meadow Much Hadham Hertfordshire SG10 6DP

Secretary Name	Alexey Vasilyev
Nationality	Russian
Status	Resigned
Appointed	09 August 2005(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 14 July 2006)
Role	Company Director
Correspondence Address	Ulyanovsky Prospekt 13-254 Ulyanovsk 432073 Russia

Secretary Name	Nikolay Makarov
Nationality	Russian
Status	Resigned
Appointed	14 July 2006(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 August 2014)
Role	Legal Adviser
Correspondence Address	Fl 4 1 Minina Street Ulyanovsk 432000 Russia

Director Name	Gennady Alexandrovich Pivovarov
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Russia
Status	Resigned
Appointed	05 November 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	Pereulok Koltsevoy,47 Ulyanovsk 432000 Russia

Director Name	Mr Denis Alekseevich Gliznoutsa
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 April 2009(9 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House Coopers End Road London Stansted Airport Essex CM24 1AL

Secretary Name	Mr Mikhail Arzamaskin
Status	Resigned
Appointed	01 August 2014(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Alexander Kraynov
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House Coopers End Road London Stansted Airport Essex CM24 1AL

Secretary Name	Elena Lebedeva
Status	Resigned
Appointed	01 June 2018(18 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(5 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 August 2005)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Contact

Website	volga-dnepr.com

Location

Registered Address	3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

316k at £1	Volga-dnepr Airlines (Ireland) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,339,403
Gross Profit	£1,502,613
Net Worth	£76,334,078
Cash	£3,848,116
Current Liabilities	£9,798,583

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2021 (2 years, 8 months ago)
Next Return Due	17 August 2022 (overdue)

Charges

1 August 2008	Delivered on: 20 August 2008 Persons entitled: Vtb Bank Europe PLC Classification: Assignment of bank account Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right in the security account numbered 57528336 and the account balance, see image for full details. Outstanding
20 April 2006	Delivered on: 28 April 2006 Persons entitled: Bcen-Eurobank Classification: Vduk account plege agreement Secured details: All monies due or to become due by the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its rights interest or benefit in the pledged property or the vduk account. See the mortgage charge document for full details. Outstanding
20 April 2006	Delivered on: 28 April 2006 Persons entitled: Bcen-Eurobank Classification: Charge relating to service contracts Secured details: All monies due or to become due from the borrowers or the guarantors to the chargee on any account whatosever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit pf and all the right title interest in the charge agreements. Outstanding
28 February 2003	Delivered on: 4 March 2003 Satisfied on: 17 July 2008 Persons entitled: Hsbc 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: Property at 102 the thatchers bishops stortford herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 August 2002	Delivered on: 3 September 2002 Satisfied on: 17 July 2008 Persons entitled: Hsbc 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
22 July 2002	Delivered on: 6 August 2002 Satisfied on: 17 July 2008 Persons entitled: International Finance Corporation Classification: Collateral account and pledge of account agreement 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 company assigns and pledges to the chargee and grants all of its right, title and interest in the collateral account, all credit balances from time to time deposited in or paid into the collateral account, all cash, instruments, property, investment property, investments and other financial assets, if any, from time to time held in or credited to the collateral account. All security entitlements of the company and the proceeds thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (35 pages)
28 August 2019	Full accounts made up to 31 December 2018 (31 pages)
16 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (29 pages)
17 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 June 2018	Appointment of Elena Lebedeva as a secretary on 1 June 2018 (2 pages)
16 May 2018	Termination of appointment of Mikhail Arzamaskin as a secretary on 16 May 2018 (1 page)
19 April 2018	Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Essex CM24 1AL to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 19 April 2018 (1 page)
21 March 2018	Termination of appointment of Alexander Kraynov as a director on 15 March 2018 (1 page)
18 February 2018	Appointment of Cargo Logic Management Limited as a director on 7 February 2018 (2 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (27 pages)
25 July 2017	Full accounts made up to 31 December 2016 (27 pages)
7 April 2017	Appointment of Director Alexander Kraynov as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Director Alexander Kraynov as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Denis Alekseevich Gliznoutsa as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Denis Alekseevich Gliznoutsa as a director on 1 April 2017 (1 page)
13 January 2017	Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 12 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 12 January 2017 (2 pages)
19 December 2016	Director's details changed for Mr. Alexey Ivanovich Isaykin on 3 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr. Alexey Ivanovich Isaykin on 3 December 2016 (2 pages)
7 November 2016	Full accounts made up to 31 December 2015 (30 pages)
7 November 2016	Full accounts made up to 31 December 2015 (30 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
19 July 2016	Satisfaction of charge 5 in full (1 page)
19 July 2016	Satisfaction of charge 5 in full (1 page)
19 July 2016	Satisfaction of charge 4 in full (1 page)
19 July 2016	Satisfaction of charge 6 in full (1 page)
19 July 2016	Satisfaction of charge 4 in full (1 page)
19 July 2016	Satisfaction of charge 6 in full (1 page)
24 February 2016	Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 24 February 2016 (2 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 316,000 (4 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 316,000 (4 pages)
24 August 2015	Director's details changed for Mr. Dennis Alekseevich Gliznoutsa on 15 April 2015 (2 pages)
24 August 2015	Director's details changed for Mr. Dennis Alekseevich Gliznoutsa on 15 April 2015 (2 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 316,000 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (20 pages)
14 July 2015	Full accounts made up to 31 December 2014 (20 pages)
28 November 2014	Termination of appointment of Nikolay Makarov as a secretary on 1 August 2014 (1 page)
28 November 2014	Appointment of Mr. Mikhail Arzamaskin as a secretary on 1 August 2014 (2 pages)
28 November 2014	Termination of appointment of Nikolay Makarov as a secretary on 1 August 2014 (1 page)
28 November 2014	Appointment of Mr. Mikhail Arzamaskin as a secretary on 1 August 2014 (2 pages)
28 November 2014	Termination of appointment of Nikolay Makarov as a secretary on 1 August 2014 (1 page)
28 November 2014	Appointment of Mr. Mikhail Arzamaskin as a secretary on 1 August 2014 (2 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 316,000 (5 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 316,000 (5 pages)
19 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 316,000 (5 pages)
11 July 2014	Full accounts made up to 31 December 2013 (20 pages)
11 July 2014	Full accounts made up to 31 December 2013 (20 pages)
30 October 2013	Appointment of Mr. Alexey Ivanovich Isaykin as a director (2 pages)
30 October 2013	Appointment of Mr. Alexey Ivanovich Isaykin as a director (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 316,000 (4 pages)
30 August 2013	Director's details changed for Mr. Dennis Alekseevich Gliznoutsa on 30 August 2013 (2 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 316,000 (4 pages)
30 August 2013	Director's details changed for Mr. Dennis Alekseevich Gliznoutsa on 30 August 2013 (2 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 316,000 (4 pages)
30 July 2013	Termination of appointment of Alexey Isaykin as a director (1 page)
30 July 2013	Termination of appointment of Tatyana Arslanova as a director (1 page)
30 July 2013	Termination of appointment of Sergey Shcklyanik as a director (1 page)
30 July 2013	Termination of appointment of Valery Gabriel as a director (1 page)
30 July 2013	Director's details changed for Mr. Denis Gliznutsa on 30 July 2013 (2 pages)
30 July 2013	Termination of appointment of Sergey Shcklyanik as a director (1 page)
30 July 2013	Termination of appointment of Tatyana Arslanova as a director (1 page)
30 July 2013	Director's details changed for Mr. Denis Gliznutsa on 30 July 2013 (2 pages)
30 July 2013	Termination of appointment of Valery Gabriel as a director (1 page)
30 July 2013	Termination of appointment of Alexey Isaykin as a director (1 page)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 August 2011	Director's details changed for Tatyana Arslanova on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Sergey Shcklyanik on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
5 August 2011	Director's details changed for Tatyana Arslanova on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
5 August 2011	Director's details changed for Tatyana Arslanova on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Sergey Shcklyanik on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Sergey Shcklyanik on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (8 pages)
26 October 2010	Full accounts made up to 31 December 2009 (19 pages)
26 October 2010	Full accounts made up to 31 December 2009 (19 pages)
19 August 2010	Director's details changed for Valery Gabriel on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Sergey Shcklyanik on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Sergey Shcklyanik on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Valery Gabriel on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr. Denis Gliznutsa on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr. Denis Gliznutsa on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Alexey Isaykin on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Tatyana Arslanova on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Alexey Isaykin on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Tatyana Arslanova on 3 August 2010 (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Valery Gabriel on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr. Denis Gliznutsa on 3 August 2010 (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Alexey Isaykin on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Sergey Shcklyanik on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Tatyana Arslanova on 3 August 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 August 2009	Return made up to 03/08/09; full list of members (4 pages)
3 August 2009	Return made up to 03/08/09; full list of members (4 pages)
9 April 2009	Director appointed mr. Denis gliznutsa (1 page)
9 April 2009	Director appointed mr. Denis gliznutsa (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
8 August 2008	Return made up to 03/08/07; no change of members (8 pages)
8 August 2008	Return made up to 03/08/07; no change of members (8 pages)
5 August 2008	Appointment terminated director gennady pivovarov (1 page)
5 August 2008	Appointment terminated director gennady pivovarov (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
10 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (1 page)
10 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
10 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (1 page)
10 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (1 page)
10 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (66 pages)
3 November 2007	Full accounts made up to 31 December 2006 (66 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
28 April 2006	Particulars of mortgage/charge (5 pages)
28 April 2006	Particulars of mortgage/charge (6 pages)
28 April 2006	Particulars of mortgage/charge (6 pages)
28 April 2006	Particulars of mortgage/charge (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
24 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (3 pages)
27 July 2005	New secretary appointed (3 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Full accounts made up to 31 December 2002 (24 pages)
18 August 2003	Full accounts made up to 31 December 2002 (24 pages)
30 July 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Registered office changed on 23/12/02 from: 17 museum street saffron walden essex CB10 1BN (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 17 museum street saffron walden essex CB10 1BN (1 page)
3 September 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
4 September 2001	Return made up to 03/08/01; full list of members (6 pages)
4 September 2001	Return made up to 03/08/01; full list of members (6 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Full accounts made up to 31 December 2000 (11 pages)
26 February 2001	Particulars of contract relating to shares (4 pages)
26 February 2001	Ad 06/07/00--------- Â£ si 315900@1 (2 pages)
26 February 2001	Particulars of contract relating to shares (4 pages)
26 February 2001	Ad 06/07/00--------- Â£ si 315900@1 (2 pages)
12 February 2001	Return made up to 03/08/00; full list of members (6 pages)
12 February 2001	Return made up to 03/08/00; full list of members (6 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
15 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 2000	Â£ nc 100/316000 08/03/00 (1 page)
15 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 2000	Â£ nc 100/316000 08/03/00 (1 page)
5 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
20 August 1999	Ad 03/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 1999	Ad 03/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
3 August 1999	Incorporation (20 pages)
3 August 1999	Incorporation (20 pages)

Volga-Dnepr UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London