SKANSKA CEMENTATION INTERNATIONAL LIMITED

00457425
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

Documents

Documents
Date Category Description Pages
22 Apr 2024 accounts Annual Accounts 16 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 16 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 16 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Culdip Kelly Kaur Gangotra) 1 Buy now
01 Aug 2022 officers Appointment of director (Swati Paul) 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 16 Buy now
08 Jun 2021 accounts Annual Accounts 16 Buy now
24 Mar 2021 officers Change of particulars for director (Culdip Kelly Kaur Gangotra) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 officers Appointment of director (Simon James Hall) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Mark Lawson Galloway) 1 Buy now
12 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 10 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 18 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 10 Buy now
06 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 17 Buy now
06 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Apr 2018 officers Termination of appointment of director (Christopher Perry Treleaven) 1 Buy now
13 Apr 2018 officers Appointment of director (Culdip Kelly Kaur Gangotra) 2 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 10 Buy now
09 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 15 Buy now
09 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
19 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 9 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
12 Feb 2016 officers Termination of appointment of director (Roger Francis Bayliss) 1 Buy now
12 Feb 2016 officers Appointment of director (Mr Mark Lawson Galloway) 2 Buy now
03 Oct 2015 accounts Annual Accounts 10 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
15 Jul 2014 officers Appointment of director (Christopher Perry Treleaven) 2 Buy now
15 Jul 2014 officers Appointment of director (Roger Francis Bayliss) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Gordon Thomas Treadway) 1 Buy now
26 Jun 2014 accounts Annual Accounts 15 Buy now
19 Mar 2014 annual-return Annual Return 3 Buy now
21 Jan 2014 officers Termination of appointment of director (Ian Luke) 1 Buy now
23 Jul 2013 accounts Annual Accounts 15 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 15 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
13 Jan 2011 officers Appointment of director (Gordon Thomas Treadway) 2 Buy now
21 Sep 2010 accounts Annual Accounts 15 Buy now
06 Sep 2010 officers Termination of appointment of director (Philip Carre) 1 Buy now
18 Mar 2010 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Change of particulars for director (Philip Ivo Carre) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ian William Luke) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Mr Steven Leven) 1 Buy now
21 Oct 2009 accounts Annual Accounts 16 Buy now
05 Oct 2009 resolution Resolution 10 Buy now
28 Apr 2009 officers Appointment terminated director arne sorstedt 1 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
31 Oct 2008 resolution Resolution 1 Buy now
23 Sep 2008 accounts Annual Accounts 16 Buy now
15 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 16 Buy now
28 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
16 Jan 2007 officers New secretary appointed 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
05 Jan 2007 incorporation Memorandum Articles 15 Buy now
05 Jan 2007 resolution Resolution 1 Buy now
05 Nov 2006 accounts Annual Accounts 17 Buy now
03 Mar 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now
04 Jan 2006 officers New director appointed 1 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
02 Aug 2005 accounts Annual Accounts 17 Buy now
08 Apr 2005 officers Director resigned 1 Buy now
21 Mar 2005 annual-return Return made up to 28/02/05; full list of members 8 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
15 Jul 2004 accounts Annual Accounts 17 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
10 Mar 2004 annual-return Return made up to 28/02/04; full list of members 9 Buy now
26 Aug 2003 address Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS 1 Buy now
18 Jun 2003 accounts Annual Accounts 18 Buy now
18 Mar 2003 annual-return Return made up to 28/02/03; full list of members 9 Buy now
23 Dec 2002 officers Secretary's particulars changed 1 Buy now
01 Jul 2002 miscellaneous Miscellaneous 1 Buy now
01 Jul 2002 auditors Auditors Resignation Company 1 Buy now
12 Jun 2002 accounts Annual Accounts 17 Buy now
14 Mar 2002 annual-return Return made up to 28/02/02; full list of members 8 Buy now
12 Mar 2002 officers Director resigned 1 Buy now
29 Oct 2001 accounts Annual Accounts 15 Buy now
19 Jul 2001 officers Director resigned 1 Buy now
19 Jul 2001 officers Director resigned 1 Buy now
13 Mar 2001 annual-return Return made up to 28/02/01; full list of members 9 Buy now
16 Nov 2000 incorporation Memorandum Articles 15 Buy now