| Date | Description |
|---|
| 2024-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SUCKLING / 28/05/2024 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SUCKLING |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI CONNELL |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA DYNE |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED NEVILLE FRANCIS LEE PING SANG |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED JOANNA CLARE DYNE |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKERWESSELS UK LIMITED |
| 2022-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-25 |
update statutory_documents ADOPT ARTICLES 22/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW OFFORD / 01/12/2014 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI HUMPHREY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete sic_code 42110 - Construction of roads and motorways |
| 2020-06-08 |
insert sic_code 70100 - Activities of head offices |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-25 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-10 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-04 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-11 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2014-09-07 |
update account_category DORMANT => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WEST |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-08-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-08 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 28/04/2014 |
| 2013-12-07 |
insert company_previous_name VOLKERLASER RESOURCE MANAGEMENT LIMITED |
| 2013-12-07 |
update name VOLKERLASER RESOURCE MANAGEMENT LIMITED => VOLKERSERVICES LIMITED |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED CERI SUZANNE HUMPHREY |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 11/11/2013 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GORDON WOODS |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW OFFORD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT ROBERTSON |
| 2013-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILBRAM |
| 2013-11-05 |
update statutory_documents COMPANY NAME CHANGED VOLKERLASER RESOURCE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 05/11/13 |
| 2013-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-05-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012 |
| 2012-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents 22/05/12 FULL LIST |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WILBRAM / 19/12/2011 |
| 2011-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WILBRAM / 19/12/2011 |
| 2011-05-23 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVER |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 22/05/10 FULL LIST |
| 2009-11-24 |
update statutory_documents ADOPT ARTICLES 13/11/2009 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEON VERWEIJ |
| 2009-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-27 |
update statutory_documents COMPANY NAME CHANGED LASER RESOURCE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 27/02/09 |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDRIES DE JONG |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON FOSTER / 01/10/2008 |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
200 STRAND
LONDON
WC2R 1DJ |
| 2008-10-02 |
update statutory_documents SECRETARY APPOINTED ALISON TAYLOR FOSTER |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY SMALLWOOD |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES WEAVER |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ANSELL |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP WILBRAM |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ANSELL |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
7 SAVOY COURT
STRAND
LONDON
WC2R 0ER |
| 2007-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
BREDON HOUSE
HOSPITAL LANE, POWICK
WORCESTER
WORCESTERSHIRE WR2 4SQ |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
| 2000-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |