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SKANSKA CONSTRUCTION UK LIMITED

Company number 00191408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2017 AP01 Appointment of Katrina Mary Dowding as a director on 23 May 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
29 Nov 2016 AP01 Appointment of Mr Martin George Neeson as a director on 7 November 2016
29 Nov 2016 TM01 Termination of appointment of Paul Chandler as a director on 7 November 2016
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40,000,000
12 Feb 2016 TM01 Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016
23 Oct 2015 CH01 Director's details changed for Paul Chandler on 22 October 2015
10 Jul 2015 TM01 Termination of appointment of William John Hocking as a director on 10 July 2015
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
25 Jun 2015 AP01 Appointment of Mr Thomas Peter Faulkner as a director on 15 June 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 40,000,000
17 Mar 2015 AP01 Appointment of Culdip Kelly Kaur Gangotra as a director on 27 February 2015
17 Mar 2015 AP01 Appointment of Gregor Lawrence Craig as a director on 27 February 2015
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 40,000,000
01 Aug 2013 CH01 Director's details changed for Mr Michael Colin Putnam on 25 June 2013
17 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Paul Chandler on 19 October 2012
10 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for William John Hocking on 27 October 2011
11 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2