SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED

04624530
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

Documents

Documents
Date Category Description Pages
28 Jul 2024 accounts Annual Accounts 15 Buy now
28 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 82 Buy now
28 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 16 Buy now
27 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 79 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Apr 2023 officers Change of particulars for director (Meliha Duymaz Oludipe) 2 Buy now
03 Apr 2023 officers Appointment of director (Meliha Duymaz Oludipe) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Paul Alan Bannister) 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 18 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 75 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 75 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
07 Sep 2021 accounts Annual Accounts 21 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
12 Oct 2020 accounts Annual Accounts 21 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 22 Buy now
18 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2019 officers Appointment of director (Culdip Kelly Kaur Gangotra) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Simon Richard Thorpe Beauchamp) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 accounts Annual Accounts 19 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Carolyn Boxell) 1 Buy now
01 Oct 2018 officers Appointment of secretary (Steven Leven) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Christopher James) 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Hilary Margaret Wilson) 1 Buy now
31 May 2018 officers Termination of appointment of director (Nicholas Anthony Doherty) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Termination of appointment of director (James Michael Norris Rutland) 1 Buy now
22 Dec 2017 accounts Annual Accounts 18 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 18 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
07 Mar 2016 officers Termination of appointment of director (Stephen Joseph Cooper) 1 Buy now
26 Nov 2015 officers Change of particulars for director (James Michael Norris Rutland) 2 Buy now
13 Aug 2015 accounts Annual Accounts 19 Buy now
31 Jul 2015 officers Appointment of director (Mr Simon Richard Thorpe Beauchamp) 2 Buy now
30 Jun 2015 officers Appointment of secretary (Ms Carolyn Boxell) 2 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Steven Leven) 1 Buy now
25 Mar 2015 annual-return Annual Return 7 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Paul Alan Bannister) 2 Buy now
04 Sep 2014 accounts Annual Accounts 19 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
25 Jun 2013 accounts Annual Accounts 20 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
20 Aug 2012 accounts Annual Accounts 20 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
19 Sep 2011 officers Appointment of director (James Michael Norris Rutland) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Stephen Sams) 1 Buy now
18 Mar 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 officers Change of particulars for director (Stephen Joseph Cooper) 2 Buy now
02 Sep 2010 accounts Annual Accounts 17 Buy now
17 Mar 2010 annual-return Annual Return 6 Buy now
18 Nov 2009 officers Change of particulars for director (Hilary Margaret Wilson) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Paul Alan Bannister) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Joseph Cooper) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Robert Sams) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Mr Steven Leven) 1 Buy now
28 Oct 2009 officers Appointment of director (Nicholas Anthony Doherty) 2 Buy now
28 Oct 2009 officers Appointment of director (Christopher James) 2 Buy now
05 Oct 2009 resolution Resolution 10 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 13 Buy now
15 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
03 Mar 2008 officers Director appointed paul alan bannister 2 Buy now
27 Oct 2007 accounts Annual Accounts 13 Buy now
28 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
18 Jan 2007 officers New secretary appointed 1 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
31 Oct 2006 accounts Annual Accounts 11 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
18 Oct 2005 incorporation Memorandum Articles 28 Buy now
05 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2005 officers Director's particulars changed 1 Buy now
04 Oct 2005 officers Director resigned 1 Buy now