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VOLKERGROUND ENGINEERING LIMITED

Learn more about VOLKERGROUND ENGINEERING 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

VOLKERGROUND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00981398
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.05
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 1

Returns:

next due date: 2017.04.07
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: 2016.04.18
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24/03/16 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 100
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.01
£2.95
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519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY ALISON WEST
Form type: TM02
Date: 2014.08.18
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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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19/03/14 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
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHON HUMPHRIES
Form type: TM01
Date: 2012.10.05
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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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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012
Form type: CH02
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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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 / NAOMI ANNE CONNELL / 19/12/2011
Form type: CH01
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 / ALAN ROBERT ROBERTSON / 19/12/2011
Form type: CH01
Date: 2011.12.19
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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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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.02
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COMPANY NAME CHANGED VOLKERSTEEL FOUNDATIONS LIMITED, CERTIFICATE ISSUED ON 31/10/11
Form type: CERTNM
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2011.10.31
Form type: RES15
Document description: CHANGE OF NAME 31/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.31
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED MATTHEW GORDON WOODS
Form type: AP01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED NAOMI ANNE CONNELL
Form type: AP01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED ROBERT DAMIAN COUPE
Form type: AP01
Date: 2010.05.28
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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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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ADOPT ARTICLES 13/11/2009
Form type: RES01
Date: 2009.11.24
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FULL 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 PAUL ROEBUCK
Form type: 288b
Date: 2009.05.08
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.04
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COMPANY NAME CHANGED STEEL FOUNDATIONS LIMITED, CERTIFICATE ISSUED ON 27/02/09
Form type: CERTNM
Date: 2009.02.27
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DIRECTOR APPOINTED ALAN ROBERT ROBERTSON
Form type: 288a
Date: 2009.02.20
£2.95
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SECRETARY APPOINTED ALISON TAYLOR FOSTER LOGGED FORM
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATE, SECRETARY DAVID JOHN WEBB LOGGED FORM
Form type: 288b
Date: 2009.02.19
£2.95
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SECRETARY APPOINTED ALISON TAYLOR FOSTER
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED SECRETARY DAVID WEBB
Form type: 288b
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, SPRINGWELL ROAD, SPRINGWELL, GATESHEAD, TYNE AND WEAR, NE9 7SP
Form type: 287
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07

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Company directors and board members:

NAOMI ANNE CONNELL (current)
Director, COMPANY DIRECTOR, 2011.03.15
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
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, 2011.03.15
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
FRANK STEVENSON (resigned)
Secretary, 1991.03.19 - 2005.09.22
30 BARNES ROAD , DARLINGTON
DL3 9BL, COUNTY DURHAM
DAVID JOHN WEBB (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.09.22 - 2009.02.10
19 APPLETREE DRIVE CASTLEFIELDS , PRUDHOE
NE42 5QJ, NORTHUMBERLAND
ALISON TAYLOR WEST (resigned)
Secretary, 2009.02.10 - 2014.07.31
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
JONATHON MICHAEL HUMPHRIES (resigned)
Director, COMPANY DIRECTOR, 2010.02.12 - 2012.09.26
. HERTFORD ROAD , HODDESDON
EN11 9BX, HERTFORDSHIRE
WILLIAM CROSBY MCCAFFERTY (resigned)
Director, CIVIL ENGINEER, 1991.03.19 - 1997.07.31
24 HARTFORD COURT , BEDLINGTON
NE22 6LP, NORTHUMBERLAND
JAMES MICHAEL MCNEILLY (resigned)
Director, 2007.12.06 - 2010.02.12
2 MILLERSGATE COTTAM , PRESTON
PR4 0AZ, LANCASHIRE
PAUL ALFRED ROEBUCK (resigned)
Director, CIVIL ENGINEER, 2004.10.01 - 2009.04.30
8 ST OSWALDS DRIVE , DURHAM
DH1 3TE, COUNTY DURHAM
MICHAEL SMITH (resigned)
Director, CIVIL ENGINEER, 1991.03.19 - 2004.10.01
ROSE COTTAGE SUTTON UNDER WHITESTONECLIFFE , THIRSK
YO7 2PS, NORTH YORKSHIRE
FRANK STEVENSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.03.19 - 2005.10.31
30 BARNES ROAD , DARLINGTON
DL3 9BL, COUNTY DURHAM

Companies near to VOLKERGROUND ENGINEERING ltd.

Information about the Private Limited Company VOLKERGROUND ENGINEERING 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: 2016.07.09. Reload the data