-
-
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED - Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC086323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newhouse Industrial Estate
- Newhouse
- Motherwell
- Lanarkshire
- ML1 5RY Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY UK
Management
- Managing Directors
- PAUL DOUGLAS
- CARL LOCKWOOD
- SIMON DEREK VILLANUEVA
- Company secretaries
- SIMON VILLANUEVA
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-19
- Age Of Company 1984-01-19 40 years
- SIC/NACE
- 28921 - Manufacture of machinery for mining
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-14
-
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED Company Description
- VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC086323. Its current trading status is "live". It was registered 1984-01-19. It has declared SIC or NACE codes as "28921 - Manufacture of machinery for mining". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Newhouse Industrial Estate .
Get VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volvo Construction Equipment Haulers Limited - Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, United Kingdom
- 1984-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc086323#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc086323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc086323#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
22/12/16 STATEMENT OF CAPITAL GBP 24410000.00 (2016-12-22) - SH19
-
03/06/16 FULL LIST (2016-06-27) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-30) - AA
-
ADOPT ARTICLES 08/12/2016 (2016-12-22) - RES01
-
SOLVENCY STATEMENT DATED 08/12/16 (2016-12-22) - CAP-SS
-
STATEMENT BY DIRECTORS (2016-12-22) - SH20
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-18) - AA
-
14/06/15 FULL LIST (2015-07-14) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
ALTER ARTICLES 27/05/2014 (2014-06-09) - RES01
-
ARTICLES OF ASSOCIATION (2014-06-09) - MEM/ARTS
-
27/05/14 STATEMENT OF CAPITAL GBP 24410000 (2014-06-09) - SH01
-
27/05/14 STATEMENT OF CAPITAL USD 9029000 (2014-06-10) - SH01
-
ALTER ARTICLES 27/05/2014 (2014-06-10) - RES01
-
ARTICLES OF ASSOCIATION (2014-06-10) - MEM/ARTS
-
APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN (2014-06-18) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY (2014-06-18) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ERIC COHEN (2014-06-18) - TM02
-
SECRETARY APPOINTED SIMON VILLANUEVA (2014-06-18) - AP03
-
DIRECTOR APPOINTED PAUL DOUGLAS (2014-06-18) - AP01
-
DIRECTOR APPOINTED SIMON VILLANUEVA (2014-06-18) - AP01
-
DIRECTOR APPOINTED CARL LOCKWOOD (2014-06-18) - AP01
-
14/06/14 FULL LIST (2014-08-18) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-03) - AA
-
APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS (2014-06-18) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 (2013-10-25) - MR04
-
APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN (2013-03-14) - TM01
-
DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY (2013-03-14) - AP01
-
14/06/13 FULL LIST (2013-07-01) - AR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 (2013-10-25) - MR04
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-27) - AA
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 (2013-10-25) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 (2013-11-12) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 (2013-12-20) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 (2013-10-25) - MR04
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-30) - AA
-
14/06/12 FULL LIST (2012-07-06) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED GEORGE WAYNE ELLIS (2011-11-18) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATHCOTE (2011-11-18) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
-
14/06/11 FULL LIST (2011-06-30) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-26) - AA
Add all to Cart
keyboard_arrow_right 2010
-
14/06/10 FULL LIST (2010-07-12) - AR01
-
14/06/09 FULL LIST (2010-07-02) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE (2010-02-25) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-23) - AA
-
DIRECTOR APPOINTED MR BRIAN SYDNEY HEATHCOTE (2009-03-13) - 288a
-
APPOINTMENT TERMINATED DIRECTOR ROBERT ISAMAN (2009-03-13) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
-
SECTION 175 25/11/2009 (2009-12-08) - RES13
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-07-09) - 363a
-
APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART (2008-08-04) - 288b
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 (2008-08-19) - 288c
-
DIRECTOR APPOINTED MR IAN LUNDIE (2008-08-04) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
-
NEW DIRECTOR APPOINTED (2007-10-16) - 288a
-
DIRECTOR RESIGNED (2007-10-12) - 288b
-
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
-
NEW DIRECTOR APPOINTED (2007-05-21) - 288a
-
DIRECTOR RESIGNED (2007-04-16) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-19) - AA
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2006-05-02) - AA
-
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS (2006-07-20) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-06-20) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-01-31) - AA
-
DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-26) - 244
Add all to Cart
keyboard_arrow_right 2004
-
DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-29) - 244
-
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-01-31) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS (2003-07-07) - 363s
-
AUDITOR'S RESIGNATION (2003-02-26) - AUD
-
DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-31) - 244
Add all to Cart
keyboard_arrow_right 2002
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-21) - AA
-
RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS (2002-06-24) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
DEC MORT/CHARGE ***** (2001-08-20) - 419a(Scot)
-
PARTIC OF MORT/CHARGE ***** (2001-08-20) - 410(Scot)
-
RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS (2001-06-28) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-16) - AA
Add all to Cart
keyboard_arrow_right 2000
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-11-06) - AA
-
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS (2000-08-16) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA
-
RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS (1999-07-14) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
DEC MORT/CHARGE ***** (1998-03-25) - 419a(Scot)
-
MEMORANDUM OF ASSOCIATION (1998-09-24) - MEM/ARTS
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-08-28) - AA
-
ADOPT MEM AND ARTS 16/09/98 (1998-09-24) - WRES01
-
PARTIC OF MORT/CHARGE ***** (1998-03-23) - 410(Scot)
-
DIRECTOR RESIGNED (1998-12-31) - 288b
-
RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS (1998-07-07) - 363s
-
NEW DIRECTOR APPOINTED (1998-12-31) - 288a
-
NEW DIRECTOR APPOINTED (1998-03-18) - 288a
-
NEW SECRETARY APPOINTED (1998-02-24) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS (1997-07-15) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-22) - AA
Add all to Cart
keyboard_arrow_right 1996
-
ALTERATION TO MORTGAGE/CHARGE (1996-01-16) - 466(Scot)
-
ALTERATION TO MORTGAGE/CHARGE (1996-01-25) - 466(Scot)
-
DEC MORT/CHARGE ***** (1996-03-08) - 419a(Scot)
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-04-17) - AA
-
RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS (1996-01-26) - 363s
-
PARTIC OF MORT/CHARGE ***** (1996-07-25) - 410(Scot)
-
PARTIC OF MORT/CHARGE ***** (1996-09-25) - 410(Scot)
-
PARTIC OF MORT/CHARGE ***** (1996-10-16) - 410(Scot)
-
RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS (1996-07-10) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
DEC MORT/CHARGE ***** (1995-05-23) - 419a(Scot)
-
MEMORANDUM OF ASSOCIATION (1995-04-23) - MEM/ARTS
-
DEC MORT/CHARGE ***** (1995-05-10) - 419a(Scot)
-
ALTERATION TO MORTGAGE/CHARGE (1995-05-26) - 466(Scot)
-
PARTIC OF MORT/CHARGE ***** (1995-05-26) - 410(Scot)
-
PARTIC OF MORT/CHARGE ***** (1995-05-30) - 410(Scot)
-
DEC MORT/CHARGE ***** (1995-08-28) - 419a(Scot)
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-13) - AA
-
PARTIC OF MORT/CHARGE ***** (1995-12-11) - 410(Scot)
Add all to Cart
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-11) - AA
-
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS (1994-08-17) - 363s
-
ALTERATION TO MORTGAGE/CHARGE (1994-02-11) - 466(Scot)
Add all to Cart
keyboard_arrow_right 1993
-
AUDITOR'S RESIGNATION (1993-01-04) - AUD
-
DEC MORT/CHARGE ***** (1993-06-04) - 419a(Scot)
-
PARTIC OF MORT/CHARGE ***** (1993-06-11) - 410(Scot)
-
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS (1993-07-08) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-04) - AA
-
AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-12) - AAMD
Add all to Cart
keyboard_arrow_right 1992
-
PARTIC OF MORT/CHARGE ***** (1992-04-02) - 410(Scot)
-
DIRECTOR RESIGNED (1992-05-11) - 288
-
PARTIC OF MORT/CHARGE ***** (1992-08-04) - 410(Scot)
-
ALTER MEM AND ARTS 30/07/92 (1992-08-12) - SRES01
-
PARTIC OF MORT/CHARGE ***** (1992-08-13) - 410(Scot)
-
ALTERATION TO MORTGAGE/CHARGE (1992-08-13) - 466(Scot)
-
NEW DIRECTOR APPOINTED (1992-05-28) - 288
-
ALTERATION TO MORTGAGE/CHARGE (1992-08-20) - 466(Scot)
-
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS (1992-09-16) - 363s
-
DEC MORT/CHARGE ***** (1992-10-13) - 419a(Scot)
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-30) - AA
-
AUDITOR'S RESIGNATION (1992-12-07) - AUD
-
PARTIC OF MORT/CHARGE ***** (1992-08-14) - 410(Scot)
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-16) - AA
-
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS (1991-10-24) - 363b
-
DIRECTOR RESIGNED (1991-10-21) - 288
-
NEW DIRECTOR APPOINTED (1991-10-21) - 288
-
DIRECTOR RESIGNED (1991-01-04) - 288
Add all to Cart
keyboard_arrow_right 1990
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-03) - 288
-
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS (1990-07-11) - 363
-
DIRECTOR RESIGNED (1990-09-04) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-11) - AA
Add all to Cart
keyboard_arrow_right 1989
-
G122 NOTICE OF CONVERSION (1989-03-14) - MISC
-
G123 NOTICE OF INC.BY $9,029,000 (1989-03-14) - MISC
-
ADOPT MEM AND ARTS 240289 (1989-03-14) - SRES01
-
MEMORANDUM OF ASSOCIATION (1989-03-14) - MEM/ARTS
-
VARYING SHARE RIGHTS AND NAMES E 240289 (1989-03-14) - SRES12
-
ALLOTS 210389 8400000X$1 ORD (1989-04-01) - MISC
-
TO INC.CAP.TO $9029000 240289 (1989-03-14) - SRES13
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-04-19) - AA
-
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1989-05-11) - 363
-
G88(3) 629000 @ $1/ORD - 170589 (1989-06-22) - MISC
-
G88(2) 629000 @ $1/ORD - 170589 (1989-06-22) - MISC
-
AUDITOR'S RESIGNATION (1989-11-09) - AUD
-
AGREEMENT (1989-04-01) - MISC
Add all to Cart
keyboard_arrow_right 1988
-
FULL ACCOUNTS MADE UP TO 31/12/87 (1988-05-26) - AA
-
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS (1988-05-26) - 363
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-26) - 288
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS (1987-05-22) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-05-22) - AA
-
DEC MORT/CHARGE 7254 (1987-07-06) - 419a(Scot)
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-15) - 288
-
NEW DIRECTOR APPOINTED (1987-07-15) - 288
-
LETTER OF RESIGNATION OF AUDITOR (1987-07-15) - MISC
-
DIRECTOR RESIGNED (1987-07-15) - 288
-
DEC MORT/CHARGE 7203 (1987-08-04) - 419a(Scot)
-
DEC MORT/CHARGE 7960 (1987-08-31) - 419a(Scot)
-
DEC MORT/CHARGE 8185 (1987-09-04) - 419a(Scot)
-
DEC MORT/CHARGE 8413 (1987-09-11) - 419a(Scot)
-
DEC MORT/CHARGE 6971 (1987-07-28) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 1986
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-15) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-28) - AA
-
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS (1986-05-28) - 363
Add all to Cart
keyboard_arrow_right 1984
-
COMPANY NAME CHANGED (1984-04-11) - CERTNM
-
COMPANY NAME CHANGED (1984-02-23) - CERTNM
-
INCORPORATION DOCUMENTS (1984-01-19) - NEWINC
