Volkerlaser Ltd

Company Name	Volkerlaser Ltd
Company Status	Active
Company Number	03892871
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Previous Names	Reamsharp Limited and Laser Special Projects Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(11 years, 3 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	Mr Richard Andrew Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Benjamin John Walford Joyce
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr James Christopher Buckels
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(23 years, 6 months after company formation)
Appointment Duration	9 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(9 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
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	14 January 2000(1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 11 September 2023)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Secretary Name	Gary Kingsley Smallwood
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henwick Mill House Martley Road Lower Broadheath Worcestershire WR2 6RG

Director Name	Brian Patrick Joseph Dargan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2005(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 09 June 2009)
Role	Civil Engineer
Correspondence Address	Ardreigh 10 Campbell Avenue Runcorn Cheshire WA7 4SW

Director Name	Mr Ian James Ansell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Field House North Piddle Lane, Naunton Beauchamp Pershore Worcestershire WR10 2LH

Director Name	Mr Ian James Ansell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Field House North Piddle Lane, Naunton Beauchamp Pershore Worcestershire WR10 2LH

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Massenetlaan 19 Tilburg 5049 Ad The Netherlands

Director Name	Gary Kingsley Smallwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(8 years, 3 months after company formation)
Appointment Duration	3 months (resigned 11 July 2008)
Role	Finance Director
Correspondence Address	6 Ashborough Drive Solihull West Midlands B91 3XN

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2008)
Correspondence Address	200 Strand London WC2R 1DJ

Contact

Website	volkerlaser.co.uk
Telephone	01905 832900
Telephone region	Worcester

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

500k at £1	Volkerwessels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,027,000
Gross Profit	£4,959,000
Net Worth	£6,777,000
Cash	£4,060,000
Current Liabilities	£4,850,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

26 May 2000	Delivered on: 7 June 2000 Satisfied on: 30 July 2015 Persons entitled: Laser Civil Engineering Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

26 May 2000

Delivered on: 7 June 2000
Satisfied on: 30 July 2015
Persons entitled: Laser Civil Engineering Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 December 2019 (48 pages)
23 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (48 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (42 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (38 pages)
17 August 2017	Full accounts made up to 31 December 2016 (38 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 31 December 2015 (33 pages)
8 April 2016	Full accounts made up to 31 December 2015 (33 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500,000 (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500,000 (5 pages)
28 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
28 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
30 July 2015	Satisfaction of charge 1 in full (5 pages)
30 July 2015	Satisfaction of charge 1 in full (5 pages)
6 May 2015	Full accounts made up to 31 December 2014 (32 pages)
6 May 2015	Full accounts made up to 31 December 2014 (32 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 500,000 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 500,000 (5 pages)
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)
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)
18 July 2014	Full accounts made up to 31 December 2013 (30 pages)
18 July 2014	Full accounts made up to 31 December 2013 (30 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)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 500,000 (5 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 500,000 (5 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	Full accounts made up to 31 December 2012 (33 pages)
20 May 2013	Full accounts made up to 31 December 2012 (33 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 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	Full accounts made up to 31 December 2011 (33 pages)
10 July 2012	Full accounts made up to 31 December 2011 (33 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)
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 Mr Michael James Weaver 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 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 Matthew Gordon Woods 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 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 Alan Robert Robertson 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 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)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
4 May 2011	Full accounts made up to 31 December 2010 (32 pages)
4 May 2011	Full accounts made up to 31 December 2010 (32 pages)
17 March 2011	Appointment of Matthew Gordon Woods as a director (3 pages)
17 March 2011	Appointment of Matthew Gordon Woods as a director (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	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 500,000 (4 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 500,000 (4 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
19 August 2010	Full accounts made up to 31 December 2009 (30 pages)
19 August 2010	Full accounts made up to 31 December 2009 (30 pages)
6 May 2010	Appointment of Alan Robert Robertson as a director (3 pages)
6 May 2010	Appointment of Alan Robert Robertson as a director (3 pages)
5 May 2010	Appointment of Naomi Anne Connell as a director (3 pages)
5 May 2010	Appointment of Naomi Anne Connell as a director (3 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
15 June 2009	Appointment terminated director brian dargan (1 page)
15 June 2009	Appointment terminated director brian dargan (1 page)
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)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
4 March 2009	Memorandum and Articles of Association (13 pages)
4 March 2009	Memorandum and Articles of Association (13 pages)
27 February 2009	Company name changed laser special projects LTD\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed laser special projects LTD\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)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
7 October 2008	Secretary's change of particulars / alison foster / 01/10/2008 (1 page)
7 October 2008	Secretary's change of particulars / alison foster / 01/10/2008 (1 page)
2 October 2008	Secretary appointed alison taylor foster (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 200 strand london WC2R 1DJ (1 page)
2 October 2008	Appointment terminated secretary st james's square secretaries LIMITED (1 page)
2 October 2008	Appointment terminated secretary st james's square secretaries LIMITED (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 200 strand london WC2R 1DJ (1 page)
2 October 2008	Secretary appointed alison taylor foster (1 page)
19 August 2008	Appointment terminated director gary smallwood (1 page)
19 August 2008	Appointment terminated director gary smallwood (1 page)
24 June 2008	Return made up to 13/12/07; full list of members; amend (7 pages)
24 June 2008	Return made up to 13/12/07; full list of members; amend (7 pages)
9 May 2008	Appointment terminated director ian ansell (1 page)
9 May 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Director appointed gary kingsley smallwood (2 pages)
21 April 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Director appointed gary kingsley smallwood (2 pages)
27 February 2008	Return made up to 13/12/07; full list of members (5 pages)
27 February 2008	Return made up to 13/12/07; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
16 August 2007	Secretary's particulars changed (1 page)
12 February 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
14 March 2006	Full accounts made up to 31 May 2005 (15 pages)
14 March 2006	Full accounts made up to 31 May 2005 (15 pages)
17 February 2006	Return made up to 13/12/05; full list of members (7 pages)
17 February 2006	Return made up to 13/12/05; full list of members (7 pages)
5 February 2006	New director appointed (3 pages)
5 February 2006	New director appointed (3 pages)
5 February 2006	New director appointed (3 pages)
5 February 2006	New director appointed (3 pages)
17 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: bredon house hospital lane, powick worcester worcestershire WR2 4SQ (1 page)
17 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 January 2006	Registered office changed on 17/01/06 from: bredon house hospital lane, powick worcester worcestershire WR2 4SQ (1 page)
17 January 2006	New secretary appointed (3 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
19 January 2005	Return made up to 13/12/04; full list of members (6 pages)
19 January 2005	Return made up to 13/12/04; full list of members (6 pages)
21 December 2004	Full accounts made up to 31 May 2004 (11 pages)
21 December 2004	Full accounts made up to 31 May 2004 (11 pages)
3 February 2004	Return made up to 13/12/03; full list of members (6 pages)
3 February 2004	Return made up to 13/12/03; full list of members (6 pages)
3 December 2003	Full accounts made up to 31 May 2003 (13 pages)
3 December 2003	Full accounts made up to 31 May 2003 (13 pages)
2 April 2003	Full accounts made up to 31 May 2002 (11 pages)
2 April 2003	Full accounts made up to 31 May 2002 (11 pages)
21 January 2003	Return made up to 13/12/02; full list of members (6 pages)
21 January 2003	Return made up to 13/12/02; full list of members (6 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
20 February 2002	Full accounts made up to 31 May 2001 (15 pages)
20 February 2002	Full accounts made up to 31 May 2001 (15 pages)
11 January 2002	Return made up to 13/12/01; full list of members (6 pages)
11 January 2002	Return made up to 13/12/01; full list of members (6 pages)
22 March 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
22 March 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
17 January 2001	Return made up to 13/12/00; full list of members (6 pages)
17 January 2001	Return made up to 13/12/00; full list of members (6 pages)
29 June 2000	Nc inc already adjusted 07/06/00 (1 page)
29 June 2000	Ad 07/06/00--------- Â£ si 100099@1=100099 Â£ ic 1/100100 (2 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 June 2000	Nc inc already adjusted 07/06/00 (1 page)
29 June 2000	Ad 07/06/00--------- Â£ si 100099@1=100099 Â£ ic 1/100100 (2 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
18 May 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 February 2000	Memorandum and Articles of Association (9 pages)
16 February 2000	Memorandum and Articles of Association (9 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Company name changed reamsharp LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Company name changed reamsharp LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
13 December 1999	Incorporation (13 pages)
13 December 1999	Incorporation (13 pages)