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SKANSKA CONSTRUCTION (REGIONS) LIMITED

Learn more about SKANSKA CONSTRUCTION (REGIONS) 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 (REGIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00225316
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.24
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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1989.11.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1989.11.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1989.11.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1989.12.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1989.12.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1990.01.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1990.01.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1990.01.31
JOHN JOSEPH WHELAN
RENT DEPOSIT DEED - Outstanding on 1998.06.12

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 25000000
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DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
Form type: TM01
Date: 2015.10.23
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DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
Form type: AP01
Date: 2015.10.23
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED MR STEVEN LEVEN
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING
Form type: TM01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHADWELL
Form type: TM01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHADWELL / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN HICKLING / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.28
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ALLOT SHARES
Form type: RES13
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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FULL 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
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RE SECT 175 01/10/2008
Form type: RES13
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20

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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
STEVEN LEVEN (current)
Director, COMPANY SECRETARY, 2014.11.24
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN EDWARD LINDSAY (current)
Director, COMPANY DIRECTOR, 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN EDWARD LINDSAY (current)
Director, COMPANY DIRECTOR, 2015.10.16
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, 1992.07.27 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
IAN STUART BELL (resigned)
Director, ACCOUNTANT, 1992.07.27 - 2003.10.31
5 BURGH MOUNT , BANSTEAD
SM7 1ER, SURREY
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 1996.04.12 - 2002.03.01
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
PHILLIP JOHN COOPER (resigned)
Director, BUILDING SURVEYOR, 1992.07.27 - 1997.09.30
126 BROAD HINTON , TWYFORD
RG10 0XH, BERKSHIRE
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 2002.03.01 - 2007.08.10
153 HERNE HILL , LONDON
SE24 9LR
ALAN CHARLES GUNNER (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1992.09.30
FRENSHAM VALE COTTAGE LOWER BOURNE , FARNHAM
GU10 3HZ, SURREY
ROBERT HEATHFIELD (resigned)
Director, CHARTERED BUILDER, 1992.07.27 - 1996.04.12
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
DEREK BRIAN HICKLING (resigned)
Director, COMPANY DIRECTOR, 2007.08.10 - 2014.11.24
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
SIMON JOHN HAWORTH HIPPERSON (resigned)
Director, MANAGING DIRECTOR, 2003.10.31 - 2004.12.31
FLAT 3 1-7 TYSOE STREET CLERKENWELL , LONDON
EC1R 4SA
MICHAEL JAMES MITCHELL (resigned)
Director, 1993.10.01 - 1997.04.30
65 FARM FIELDS SANDERSTEAD , SOUTH CROYDON
CR2 0HR, SURREY
ALAN ROBERT LINDSAY MUNRO (resigned)
Director, CHARTERED BUILDER, 1992.07.27 - 1992.09.30
BEECHDENE SHALBOURNE , MARLBOROUGH
SN8 3RP, WILTS
BARRY MYERS (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
JOHN GOW SEATON (resigned)
Director, 1992.07.27 - 1996.06.14
3 TEITH COTTAGES BRIDGEND , CALLANDER
FK17 8AF, PERTHSHIRE
DAVID JOHN SHADWELL (resigned)
Director, COMPANY DIRECTOR, 2006.01.06 - 2012.12.14
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ADRIAN MALCOLM SPRAGUE (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.10.01 - 2007.08.10
20 RICHMOND WAY , EAST GRINSTEAD
RH19 4TG, WEST SUSSEX
ANDREW STURGESS (resigned)
Director, 1993.10.01 - 2002.05.03
MORSTON ST OMER ROAD , GUILDFORD
GU1 2DA, SURREY
CHRISTOPHER PERRY TRELEAVEN (resigned)
Director, ACCOUNTANT, 2012.12.14 - 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ALAN TWEDDLE (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1996.06.14
5 OLD HOLT ROAD MEDBOURNE , MARKET HARBOROUGH
LE16 8DY, LEICESTERSHIRE

Companies near to SKANSKA CONSTRUCTION (REGIONS) ltd.

Information about the Private Limited Company SKANSKA CONSTRUCTION (REGIONS) 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: 2016.04.12. Reload the data