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VOLKERINFRA LIMITED

Learn more about VOLKERINFRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX

VOLKERINFRA LIMITED on the map

Company type: Private Limited Company
Company number: 00272267
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.19
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 42220 - Construction of utility projects for electricity and telecommunications

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 0

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
Document being scanned
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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015
Form type: CH01
Date: 2015.08.27
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY ALISON WEST
Form type: TM02
Date: 2014.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 28/04/2014
Form type: CH01
Date: 2014.05.06
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 11/11/2013
Form type: CH01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013
Form type: CH03
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
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ADOPT ARTICLES 16/07/2012
Form type: RES01
Date: 2012.07.18
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SECRETARY APPOINTED ALISON TAYLOR FOSTER
Form type: AP03
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED JONATHON MICHAEL HUMPHRIES
Form type: AP01
Date: 2012.07.04
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DIRECTOR APPOINTED NAOMI ANNE CONNELL
Form type: AP01
Date: 2012.07.04
£2.95
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CORPORATE DIRECTOR APPOINTED VOLKERWESSELS UK LIMITED
Form type: AP02
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED ALAN ROBERT ROBERTSON
Form type: AP01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED MATTHEW GORDON WOODS
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VERAART
Form type: TM01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN VLIET
Form type: TM01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN DUIJN
Form type: TM02
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD OUDEMAN
Form type: TM01
Date: 2012.07.04
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR APPOINTED MR RONALD WILHELMUS PETRUS OUDEMAN
Form type: AP01
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACOBUS DE MOEL
Form type: TM01
Date: 2012.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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SECRETARY APPOINTED MR JOHANNES CORNELUS VAN DUIJN
Form type: AP03
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOACHIM WINKELMAN
Form type: TM02
Date: 2011.07.20
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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SECRETARY APPOINTED MR JOACHIM MARTINUS WINKELMAN
Form type: AP03
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN VERAART
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACOBUS WATTEL
Form type: TM01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN DUIJN
Form type: TM02
Date: 2010.09.22
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEENDERT ROBBERTUS PAULUS VAN VLIET / 21/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOZEFLIDWINA MARIA DE MOEL / 21/03/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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SECRETARY'S CHANGE OF PARTICULARS / VAN JOHANNES CORNELUS / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JACK DE MOEL / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEENDERT VLIET VAN / 20/04/2009
Form type: 288c
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.04
£2.95
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COMPANY NAME CHANGED VISSER & SMIT HANAB (UK) LIMITED, CERTIFICATE ISSUED ON 27/02/09
Form type: CERTNM
Date: 2009.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, SPRINGWELL ROAD, SPRINGWELL, GATESHEAD, TYNE & WEAR, NE9 7SP
Form type: 287
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17

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Company directors and board members:

NAOMI ANNE CONNELL (current)
Director, COMPANY DIRECTOR, 2012.06.19
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
JONATHON MICHAEL HUMPHRIES (current)
Director, COMPANY DIRECTOR, 2012.06.19
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
ALAN ROBERT ROBERTSON (current)
Director, COMPANY DIRECTOR, 2012.06.19
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
VOLKERWESSELS UK LIMITED (current)
Director, 2012.06.19
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
MATTHEW GORDON WOODS (current)
Director, COMPANY DIRECTOR, 2012.06.19
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
JAN GERARD BRAT (resigned)
Secretary, 1997.09.19 - 1998.05.05
SWEELINCKLAAN 86 , BILTHOVEN
3723 JH
NETHERLANDS
FREEK NOORMAN (resigned)
Secretary, ENGINEER, 2000.12.15 - 2001.03.12
POLDERMOLEN 43 BERGSCHENHOEK , 2661 LB
NETHERLANDS
JOHANNES ALGIAS RINGERS (resigned)
Secretary, 2001.03.12 - 2004.06.03
NEERPOLDENSEWEG 54 3381 JT GIESSENBURG , THE NETHERLANDS
FOREIGN
HOLLAND
NIGEL ROBERSON (resigned)
Secretary, 1998.05.05 - 2000.12.15
6 LONG LANE WEST WINCH , KINGS LYNN
PE33 0PG, NORFOLK
CHRISTOPHER SIMS (resigned)
Secretary, 1991.05.09 - 1992.01.31
ATHLONE 8 CASTLE RISING ROAD SOUTH WOOTTON , KINGS LYNN
PE30 3HR, NORFOLK
JOHANNES CORNELUS VAN DUIJN (resigned)
Secretary, 2011.06.01 - 2012.06.19
3350 AH , PAPENDRECHT
NETHERLANDS
JOHANNES CORNELUS VAN DUIJN (resigned)
Secretary, COMPANY SECRETARY, 2004.06.03 - 2010.09.21
PAKSCHUITWERF 3 PAKSCHUITWERF 3 , LEIDEN
2317 EG
HOLLAND
MARK RAYMOND WARRELL (resigned)
Secretary, 1992.01.31 - 1997.09.19
58 SLUICE ROAD ST GERMANS , KINGS LYNN
PE34 3EF, NORFOLK
ALISON TAYLOR WEST (resigned)
Secretary, 2012.06.19 - 2014.07.31
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BX
JOACHIM MARTINUS WINKELMAN (resigned)
Secretary, 2010.09.21 - 2011.06.01
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
JAN GERARD BRAT (resigned)
Director, COMPANY DIRECTOR, 1997.08.04 - 1998.05.05
SWEELINCKLAAN 86 , BILTHOVEN
3723 JH
NETHERLANDS
JACOBUS JOZEFLIDWINA MARIA DE MOEL (resigned)
Director, 2002.03.25 - 2011.12.01
REGATTA 55 , ETTEN LEUR
4873 DC
NETHERLANDS
JOHAN BERNHARD HEIJNEN (resigned)
Director, MANAGING DIRECTOR, 1993.08.18 - 2004.06.03
MARIANNALAAN 6 , APPLEDOORN
7316 DV
THE NETHERLANDS
GERRIT MEIJER (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.10.01
KARBOT 58 , 2986 NB RIDDERKERK
FOREIGN, THE NETHERLANDS
HOLLAND
FREEK NOORMAN (resigned)
Director, ENGINEER, 1998.07.24 - 2006.04.27
POLDERMOLEN 43 BERGSCHENHOEK , 2661 LB
NETHERLANDS
RONALD WILHELMUS PETRUS OUDEMAN (resigned)
Director, 2011.12.01 - 2012.06.19
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
GARETH KIMBALL POLLIT (resigned)
Director, ENGINEER, 1994.07.19 - 1997.08.15
CLAREMONT COTTAGE WATERY LANE , HALSTOCK YEOVIL
BA22 9SL, SOMERSET
JOHANNES ALGIAS RINGERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.06.03
NEERPOLDENSEWEG 54 3381 JT GIESSENBURG , THE NETHERLANDS
FOREIGN
HOLLAND
GEOFFREY EDGAR SHIERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.08.18
3 HUGH CLOSE NORTH WOOTTON , KINGS LYNN
PE30 3ST, NORFOLK
ERIC DAVID ARTHUR SMY (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1991.02.15
FARRIERS WOOD WESTLEY , BURY ST EDMUNDS
IP33 3TQ, SUFFOLK
LEENDERT ROBBERTUS PAULUS VAN VLIET (resigned)
Director, 2004.06.03 - 2012.06.19
BURGEMEESTER BURG. VAN DE LELYSTRAAT 93A , WOUDRICHEM
4285 BK
NETHERLANDS
CHRISTIAN VERAART (resigned)
Director, CIVIL ENGINEER, 2010.09.21 - 2012.06.19
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
JACOBUS SAMUEL WATTEL (resigned)
Director, CIVIL ENGINEER, 2006.04.27 - 2010.09.21
N/A ELSTARSTRAAT 87 , KAPELLE
4421 DV, ZEELAND
NETHERLANDS
CORNELIUS ANTONIUS WINDE (resigned)
Director, CHAIRMAN OF THE BOARD, 1995.10.01 - 1998.04.22
VUURDOORN 45 3224 EG HELLEVOETSLUIS , HOLLAND
3224 EG

Companies near to VOLKERINFRA ltd.

Information about the Private Limited Company VOLKERINFRA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data