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VOLKERSTEVIN LIMITED

Learn more about VOLKERSTEVIN 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

VOLKERSTEVIN LIMITED on the map

Company type: Private Limited Company
Company number: 00288392
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.24
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company VOLKERSTEVIN LIMITED is a Private Limited Company, registration number 00288392, established in United Kingdom on the 24. May 1934. The company is now active. The company has been in business for 82 years and 6 months. This company used to be called VOLKER STEVIN LIMITED, HARBOUR & GENERAL WORKS LIMITED , VOLKER STEVIN LIMITED, HARBOUR AND GENERAL WORKS LIMITED. The company is based on . HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX. Business of the company VOLKERSTEVIN LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company VOLKERSTEVIN LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 8000000
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE CONNELL / 25/08/2015
Form type: CH01
Date: 2015.08.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.30
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.03
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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APPOINTMENT TERMINATED, SECRETARY ALISON WEST
Form type: TM02
Date: 2014.08.18
£2.95
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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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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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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
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHON HUMPHRIES
Form type: TM01
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED ANTHONY RICHARD TOWSE
Form type: AP01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012
Form type: CH01
Date: 2012.08.15
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COMPANY NAME CHANGED VOLKER STEVIN LIMITED, CERTIFICATE ISSUED ON 01/06/12
Form type: CERTNM
Date: 2012.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: RES15
Document description: CHANGE OF NAME 21/05/2012
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012
Form type: CH02
Date: 2012.05.31
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CHANGE OF NAME 21/05/2012
Form type: RES15
Date: 2012.05.28
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.28
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 19/12/2011
Form type: CH01
Date: 2011.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011
Form type: CH01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL HUMPHRIES / 19/12/2011
Form type: CH01
Date: 2011.12.30
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SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011
Form type: CH03
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAMIAN COUPE / 19/12/2011
Form type: CH01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL HUMPHRIES / 19/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 19/12/2011
Form type: CH01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN GERRETT
Form type: TM01
Date: 2011.10.24
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR APPOINTED NAOMI ANNE CONNELL
Form type: AP01
Date: 2011.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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17/12/10 STATEMENT OF CAPITAL GBP 8000000
Form type: SH01
Date: 2011.01.05
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NC INC ALREADY ADJUSTED 17/12/2010
Form type: RES04
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES01
Document description: ALTER ARTICLES 17/12/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MATTHEW GORDON WOODS
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUME
Form type: TM01
Date: 2010.07.08
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DIRECTOR APPOINTED ROBERT DAMIAN COUPE
Form type: AP01
Date: 2010.05.28
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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12/04/10 STATEMENT OF CAPITAL GBP 4900000.00
Form type: SH01
Date: 2010.04.15
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NC INC ALREADY ADJUSTED 12/04/2010
Form type: RES04
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 12/04/2010
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES13
Document description: SECTION 551 12/04/2010
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILLY
Form type: TM01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED JONATHON MICHAEL HUMPHRIES
Form type: AP01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DONNELL
Form type: TM01
Date: 2010.01.18
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ADOPT ARTICLES 13/11/2009
Form type: RES01
Date: 2009.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED
Form type: 288a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR HENK JANSSEN
Form type: 288b
Date: 2009.05.21

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Company directors and board members:

NAOMI ANNE CONNELL (current)
Director, COMPANY DIRECTOR, 2011.03.15
22 EARDLEY ROAD , LONDON
SW16 6BP
ROBERT DAMIAN COUPE (current)
Director, COMPANY DIRECTOR, 2010.05.24
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
ALAN ROBERT ROBERTSON (current)
Director, COMPANY DIRECTOR, 2009.02.09
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
ANTHONY RICHARD TOWSE (current)
Director, COMPANY DIRECTOR, 2012.09.26
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
VOLKERWESSELS UK LIMITED (current)
Director, 2009.05.18
HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
MATTHEW GORDON WOODS (current)
Director, COMPANY DIRECTOR, 2010.07.21
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
FRANK STEVENSON (resigned)
Secretary, 1992.03.28 - 2005.09.22
30 BARNES ROAD , DARLINGTON
DL3 9BL, COUNTY DURHAM
DAVID JOHN WEBB (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.09.22 - 2009.02.10
6 GREENWELL DRIVE CASTLEFIELDS , PRUDHOE
NE42 5QP, NORTHUMBERLAND
ALISON TAYLOR WEST (resigned)
Secretary, 2009.02.10 - 2014.07.31
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
ANDRIES JOHANNES DE JONG (resigned)
Director, 2005.11.21 - 2008.12.31
ABBEKESDOEL 26 , BLESKENSGRAAF
2971 VB
THE NETHERLANDS
WILLEM HENDRIK FRANCISCUS CORNELIS ESCHBACH (resigned)
Director, CIVIL ENGINEER, 1992.03.28 - 1993.03.24
LANGEWEG 4 , ROCKANJE CL 3235
FOREIGN
THE NETHERLANDS
ALAN MARK GERRETT (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2011.10.14
27 CALLERTON COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9EN, TYNE AND WEAR
HUGH DAVID WELLESLEY HOGGARD (resigned)
Director, ENGINEER, 1992.03.28 - 1995.03.23
CHAPEL ELMS CHAPEL LANE WEST WITTERING , CHICHESTER
PO20 8QG, WEST SUSSEX
JOHN PHILLIP HUME (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2010.07.01
184 MIDDLE DRIVE MIDDLE DRIVE , PONTELAND
NE20 9DU
JONATHON MICHAEL HUMPHRIES (resigned)
Director, COMPANY DIRECTOR, 2010.02.12 - 2012.09.26
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
HENK HENDRIK WILLE RENIER AUGUST MARIA JANSSEN (resigned)
Director, 2005.11.21 - 2009.05.18
WEIDEBLOEMSTRAAT 24 , BERKENWOUDE
2825 AG
THE NETHERLANDS
JAMES MICHAEL MCNEILLY (resigned)
Director, CIVIL ENGINEER, 2004.10.01 - 2010.02.12
2 MILLERSGATE COTTAM , PRESTON
PR4 0AZ, LANCASHIRE
CHRISTOPHER FRANCIS O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2010.01.04
GLENBROOK MELLING ROAD HORNBY , LANCASTER
LA2 8LG, LANCASHIRE
PAUL ALFRED ROEBUCK (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.03.28 - 2009.04.30
13 OFFICE SQUARE , STAINDROP
DL2 3NG, COUNTY DURHAM
MICHAEL SMITH (resigned)
Director, CIVIL ENGINEER, 1992.03.28 - 2004.10.01
ROSE COTTAGE SUTTON UNDER WHITESTONECLIFFE , THIRSK
YO7 2PS, NORTH YORKSHIRE
FRANK STEVENSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.03.28 - 2005.10.31
30 BARNES ROAD , DARLINGTON
DL3 9BL, COUNTY DURHAM
ROBERT WILSON (resigned)
Director, CIVIL ENGINEER, 1992.03.28 - 1991.04.10
22 CORSIE AVENUE , PERTH
PH2 7BS, PERTHSHIRE

Companies near to VOLKERSTEVIN ltd.

Information about the Private Limited Company VOLKERSTEVIN 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: 2016.04.19. Reload the data