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SKANSKA CONSTRUCTION UK LIMITED

Learn more about SKANSKA CONSTRUCTION UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW

SKANSKA CONSTRUCTION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00191408
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.19
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

AIG EUROPE (UK) LIMITED AND NEW HAMPSHIRE INSURANCE COMPANY
DEED CREATING A DEPOSIT TRUST AGREEMENT BETWEEN THE COMPANY KVAERNER RASHLEIGH WEATHERFOIL LIMITED AND THE CHARGEE - Outstanding on 2000.05.16
DGM INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.06.07

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 40000000
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APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS
Form type: TM01
Date: 2016.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 22/10/2015
Form type: CH01
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOCKING
Form type: TM01
Date: 2015.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR THOMAS PETER FAULKNER
Form type: AP01
Date: 2015.06.25
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA
Form type: AP01
Date: 2015.03.17
£2.95
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DIRECTOR APPOINTED GREGOR LAWRENCE CRAIG
Form type: AP01
Date: 2015.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 25/06/2013
Form type: CH01
Date: 2013.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 19/10/2012
Form type: CH01
Date: 2012.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 27/10/2011
Form type: CH01
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/12/2010
Form type: CH01
Date: 2010.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 17/08/2010
Form type: CH01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRA*
Form type: TM01
Date: 2010.08.13
£2.95
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DIRECTOR APPOINTED ROGER FRANCIS BAYLISS
Form type: AP01
Date: 2010.08.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR APPOINTED PAUL CHANDLER
Form type: AP01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MATS WILLIAM WILLIAMSON / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATS WILLIAMSON
Form type: TM01
Date: 2009.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN
Form type: 288b
Date: 2008.11.05
£2.95
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RE SECT 175 22/09/2008
Form type: RES13
Date: 2008.10.31
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DIRECTOR APPOINTED WILLIAM JOHN HOCKING
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED MATS WILLIAM WILLIAMSON
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR DAVID FISON
Form type: 288b
Date: 2008.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18

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Company directors and board members:

STEVEN LEVEN (current)
Secretary, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
PAUL CHANDLER (current)
Director, COMPANY DIRECTOR, 2010.02.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
GREGOR LAWRENCE CRAIG (current)
Director, MANAGING DIRECTOR, 2015.02.27
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
THOMAS PETER FAULKNER (current)
Director, COMPANY DIRECTOR, 2015.06.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
CULDIP KELLY KAUR GANGOTRA (current)
Director, ACCOUNTANT, 2015.02.27
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
MICHAEL COLIN PUTNAM (current)
Director, COMPANY DIRECTOR, 2001.07.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
KAREN MICHELLE MURRAY (resigned)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (resigned)
Secretary, 1991.07.24 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
JOHN JAMES ANDREW (resigned)
Director, MARKETING DIRECTOR, 1991.07.24 - 1992.02.24
68 PINE GROVE , WIMBLEDON
SW19 7HE
ROGER FRANCIS BAYLISS (resigned)
Director, COMPANY DIRECTOR, 2010.07.20 - 2016.02.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ROBERT GEORGE BLACKMORE (resigned)
Director, 1991.07.24 - 1992.02.24
13 LOWTHER ROAD BARNES , LONDON
SW13 9NX
PHILIP IVO CARRA* (resigned)
Director, CERTIFIED ACCOUNTANT, 2004.08.20 - 2010.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
KENNETH WILLIAM CHAMBERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1992.02.24
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
JAMES EDWARD CHILD (resigned)
Director, 1999.06.30 - 1999.10.29
FORGE COTTAGE FOREST ROAD , BINFIELD
RG42 4HD, BERKSHIRE
GEOFFREY FRANCIS CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1999.06.30
17 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 1996.02.06 - 2002.03.01
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
PETER EDWARD COOTE (resigned)
Director, MANAGING DIRECTOR, 2001.07.01 - 2007.08.10
BARLEY CORNER 12 COLDHARBOUR LANE HILDENBOROUGH , TONBRIDGE
TN11 9JT, KENT
JAMES KIERAN CRONIN (resigned)
Director, ACCOUNTANT, 1999.12.01 - 2004.01.31
HERONS REACH GOSSMORE LANE , MARLOW
SL7 1QF, BUCKINGHAMSHIRE
BRIAN CHARLES DEVENISH (resigned)
Director, CIVIL ENGINEER, 1991.07.24 - 1999.06.30
114 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8UT, SURREY
DAVID CLARK EVANS (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 1999.01.31
LYLE HOUSE 67 MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DAVID CLARK EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.05.31 - 1997.02.24
LYLE HOUSE 67 MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 2002.03.01 - 2008.07.24
153 HERNE HILL , LONDON
SE24 9LR
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 1998.09.01 - 2001.07.01
153 HERNE HILL , LONDON
SE24 9LR
MARK LAWSON GALLOWAY (resigned)
Director, SOLICITOR, 2001.07.01 - 2004.07.28
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ALAIN PIERRE JACQUES GARRIGUE (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1995.12.31
25 ROWAN ROAD , LONDON
W6 7DT
ANDREW GAY (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1994.11.30
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
RICHARD PERCY WILLIAM HAND (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1999.03.01
7 BLAGDEN GROVE , BISHOP AUCKLAND
DL14 0RZ, COUNTY DURHAM
SIMON JOHN HAWORTH HIPPERSON (resigned)
Director, MANAGING DIRECTOR, 2002.09.30 - 2004.12.31
FLAT 3 1-7 TYSOE STREET CLERKENWELL , LONDON
EC1R 4SA
WILLIAM JOHN HOCKING (resigned)
Director, MANAGING DIRECTOR, 2003.04.01 - 2007.02.01
36 CLAREMONT GARDENS , MARLOW
SL7 1BS, BUCKINGHAMSHIRE
WILLIAM JOHN HOCKING (resigned)
Director, MANAGING DIRECTOR, 2008.10.22 - 2015.07.10
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
VIVIAN PAUL HODGE (resigned)
Director, COMPANY DIRECTOR, 1994.09.26 - 1996.03.15
100 RICHMOND HILL COURT RICHMOND HILL , RICHMOND
TW10 6BG, SURREY
PETER JOHN JEFFERIES (resigned)
Director, 1991.07.24 - 1994.05.31
BIRCH BARN WATER LANE , HAWKHURST
TN18 5DE, KENT
MAUREEN PATRICIA JONES (resigned)
Director, HR DIRECTOR, 2003.01.06 - 2004.12.01
RANDALLS FARM STOCKEND EDGE , STROUD
GL6 6PL, GLOUCESTERSHIRE
MICHAEL KEITH JONES (resigned)
Director, MANAGING DIRECTOR, 2005.07.18 - 2005.09.12
HARGRAVE HALL HARGRAVE , CHESTER
CH3 7RH
STEWART KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1994.05.31 - 1997.02.24
48 THE HOLLOWS BESSACARR , DONCASTER
DN4 7PP, SOUTH YORKSHIRE

Companies near to SKANSKA CONSTRUCTION UK ltd.

Information about the Private Limited Company SKANSKA CONSTRUCTION UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data