SKANSKA J.V. PROJECTS LTD

03686027
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Appointment of director (Andrew Michael English) 2 Buy now
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2024 officers Termination of appointment of director (Thomas Peter Faulkner) 1 Buy now
02 Aug 2024 accounts Annual Accounts 17 Buy now
02 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 82 Buy now
02 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 17 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 79 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 May 2023 officers Termination of appointment of director (Katrina Mary Dowding) 1 Buy now
26 May 2023 officers Appointment of director (Adam Michael Mcdonald) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Meliha Duymaz Oludipe) 2 Buy now
28 Mar 2023 officers Appointment of director (Meliha Duymaz Oludipe) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 accounts Annual Accounts 17 Buy now
25 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 75 Buy now
25 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Culdip Kelly Kaur Gangotra) 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 accounts Annual Accounts 18 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 75 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 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 Updates 4 Buy now
01 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
30 Oct 2020 resolution Resolution 1 Buy now
08 Oct 2020 accounts Annual Accounts 21 Buy now
24 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2020 insolvency Solvency Statement dated 14/09/20 2 Buy now
24 Sep 2020 resolution Resolution 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 21 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 19 Buy now
01 Jun 2017 officers Termination of appointment of director (Gregor Lawrence Craig) 1 Buy now
01 Jun 2017 officers Appointment of director (Katrina Mary Dowding) 2 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Termination of appointment of director (Lars Erik Johansson) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Paul Chandler) 1 Buy now
29 Nov 2016 officers Appointment of director (Mr Thomas Peter Faulkner) 2 Buy now
08 Jul 2016 accounts Annual Accounts 22 Buy now
10 Mar 2016 annual-return Annual Return 7 Buy now
23 Oct 2015 officers Change of particulars for director (Paul Chandler) 2 Buy now
07 Jul 2015 officers Appointment of director (Culdip Kelly Kaur Gangotra) 2 Buy now
07 Jul 2015 officers Appointment of director (Gregor Lawrence Craig) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (William John Hocking) 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Roger Francis Bayliss) 1 Buy now
06 Jul 2015 accounts Annual Accounts 22 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 26 Buy now
19 Mar 2014 annual-return Annual Return 6 Buy now
23 Jul 2013 accounts Annual Accounts 21 Buy now
19 Mar 2013 annual-return Annual Return 6 Buy now
19 Oct 2012 officers Change of particulars for director (Paul Chandler) 2 Buy now
10 Sep 2012 accounts Annual Accounts 21 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Nov 2011 officers Change of particulars for director (William John Hocking) 2 Buy now
05 Aug 2011 accounts Annual Accounts 21 Buy now
17 Mar 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 officers Appointment of director (Roger Francis Bayliss) 2 Buy now
21 Sep 2010 accounts Annual Accounts 21 Buy now
13 Aug 2010 officers Termination of appointment of director (Philip Carra*) 1 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Termination of appointment of director (Michael Putnam) 1 Buy now
16 Feb 2010 officers Appointment of director (Paul Chandler) 2 Buy now
04 Nov 2009 officers Change of particulars for director 2 Buy now
04 Nov 2009 officers Change of particulars for director (Lars Erik Johansson) 2 Buy now
01 Nov 2009 officers Change of particulars for director (Mr Michael Colin Putnam) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Philip Ivo Carre) 2 Buy now
29 Oct 2009 officers Change of particulars for director (William John Hocking) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Mr Steven Leven) 1 Buy now
28 Oct 2009 officers Termination of appointment of director (Mats Williamson) 1 Buy now
05 Oct 2009 resolution Resolution 10 Buy now
26 Aug 2009 accounts Annual Accounts 20 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
06 Nov 2008 officers Appointment terminated director david tydeman 1 Buy now
31 Oct 2008 resolution Resolution 1 Buy now
28 Oct 2008 officers Director appointed william john hocking 1 Buy now
16 Sep 2008 officers Director appointed mats william williamson 1 Buy now
16 Sep 2008 officers Director appointed michael colin putnam 2 Buy now
04 Sep 2008 accounts Annual Accounts 21 Buy now
01 Aug 2008 officers Appointment terminated director david fison 1 Buy now
15 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
15 Aug 2007 accounts Annual Accounts 20 Buy now
14 Aug 2007 officers New director appointed 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 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