SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED

04624530
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

Documents

Documents
Date Category Description Pages
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2024 officers Termination of appointment of director (Swati Paul) 1 Buy now
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