SKANSKA CONSTRUCTION HOLDINGS UK LIMITED

04101344
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

Documents

Documents
Date Category Description Pages
20 Jul 2024 accounts Annual Accounts 21 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 21 Buy now
26 May 2023 officers Termination of appointment of director (Gregor Lawrence Craig) 1 Buy now
26 May 2023 officers Appointment of director (Ms Katrina Mary Dowding) 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
28 Mar 2023 officers Termination of appointment of director (Harvey James Francis) 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Gregor Lawrence Craig) 2 Buy now
07 Oct 2022 accounts Annual Accounts 21 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 (Swati Paul) 1 Buy now
01 Aug 2022 officers Appointment of director (Swati Paul) 2 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 (Mr Harvey James Francis) 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 21 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Simon James Hall) 1 Buy now
01 Jul 2021 officers Appointment of secretary (Steven Leven) 2 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
05 Jan 2021 officers Termination of appointment of secretary (Mark Lawson Galloway) 1 Buy now
05 Jan 2021 officers Appointment of secretary (Simon James Hall) 2 Buy now
08 Oct 2020 accounts Annual Accounts 20 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 18 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 17 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 15 Buy now
01 Jun 2017 officers Termination of appointment of director (Michael Colin Putnam) 1 Buy now
01 Jun 2017 officers Appointment of director (Mr Gregor Lawrence Craig) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 18 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
12 Feb 2016 officers Appointment of director (Culdip Kelly Kaur Gangotra) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Roger Francis Bayliss) 1 Buy now
04 Oct 2015 accounts Annual Accounts 13 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
13 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
13 Dec 2013 insolvency Solvency statement dated 09/12/13 1 Buy now
13 Dec 2013 resolution Resolution 1 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Michael Colin Putnam) 2 Buy now
23 Jul 2013 accounts Annual Accounts 12 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 12 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
05 Aug 2011 accounts Annual Accounts 12 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
01 Dec 2010 officers Change of particulars for director (Mr Michael Colin Putnam) 2 Buy now
21 Sep 2010 accounts Annual Accounts 12 Buy now
17 Aug 2010 officers Change of particulars for director (Roger Francis Bayliss) 2 Buy now
13 Aug 2010 officers Termination of appointment of director (Philip Carre) 1 Buy now
13 Aug 2010 officers Appointment of director (Roger Francis Bayliss) 2 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
02 Nov 2009 officers Change of particulars for director (Philip Ivo Carre) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mats William Williamson) 2 Buy now
28 Oct 2009 officers Termination of appointment of director (Mats Williamson) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Mark Lawson Galloway) 1 Buy now
28 Oct 2009 officers Appointment of director (Mr Michael Colin Putnam) 2 Buy now
20 Oct 2009 resolution Resolution 10 Buy now
26 Aug 2009 accounts Annual Accounts 13 Buy now
05 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
04 Sep 2008 accounts Annual Accounts 14 Buy now
04 Aug 2008 officers Director appointed mats william williamson 1 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 3 Buy now
15 Oct 2007 accounts Annual Accounts 13 Buy now
28 Mar 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
06 Jan 2007 incorporation Memorandum Articles 12 Buy now
06 Jan 2007 resolution Resolution 1 Buy now
05 Oct 2006 accounts Annual Accounts 13 Buy now
03 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
23 Aug 2005 accounts Annual Accounts 13 Buy now
21 Mar 2005 annual-return Return made up to 28/02/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 13 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
10 Mar 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
19 Oct 2003 capital Ad 13/10/03--------- £ si 120000000@1=120000000 £ ic 50000/120050000 2 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
26 Aug 2003 address Registered office changed on 26/08/03 from: maple cross house denham way rickmansworth hertfordshire WD3 9AS 1 Buy now
10 Aug 2003 accounts Annual Accounts 13 Buy now
18 Mar 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
28 Jan 2003 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
26 Jun 2002 accounts Annual Accounts 11 Buy now
22 Mar 2002 annual-return Return made up to 28/02/02; full list of members 7 Buy now
12 Mar 2002 officers Director resigned 1 Buy now
12 Mar 2002 officers New director appointed 2 Buy now
14 Nov 2001 annual-return Return made up to 30/10/01; full list of members 7 Buy now
09 Aug 2001 officers New director appointed 2 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
06 Apr 2001 officers New director appointed 2 Buy now