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SKANSKA CEMENTATION INTERNATIONAL LIMITED

Learn more about SKANSKA CEMENTATION INTERNATIONAL 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 CEMENTATION INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00457425
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.26
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

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 70000000
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APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS
Form type: TM01
Date: 2016.02.12
£2.95
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DIRECTOR APPOINTED MR MARK LAWSON GALLOWAY
Form type: AP01
Date: 2016.02.12
£2.95
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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 CHRISTOPHER PERRY TRELEAVEN
Form type: AP01
Date: 2014.07.15
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DIRECTOR APPOINTED ROGER FRANCIS BAYLISS
Form type: AP01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON THOMAS TREADWAY
Form type: TM01
Date: 2014.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR IAN LUKE
Form type: TM01
Date: 2014.01.21
£2.95
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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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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: 2011.10.31
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR APPOINTED GORDON THOMAS TREADWAY
Form type: AP01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE
Form type: TM01
Date: 2010.09.06
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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 / PHILIP IVO CARRE / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LUKE / 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: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARNE SORSTEDT
Form type: 288b
Date: 2009.04.28
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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: 2008.09.23
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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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
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£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: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
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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
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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
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
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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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£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: 2001.10.29

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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
MARK LAWSON GALLOWAY (current)
Director, SOLICITOR, 2016.02.08
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
CHRISTOPHER PERRY TRELEAVEN (current)
Director, ACCOUNTANT, 2014.06.30
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, 1993.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
ROGER FRANCIS BAYLISS (resigned)
Director, COMPANY DIRECTOR, 2014.06.30 - 2016.02.08
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ROBERT GEORGE BLACKMORE (resigned)
Director, 1993.02.28 - 1994.05.31
13 LOWTHER ROAD BARNES , LONDON
SW13 9NX
PHILIP IVO CARRE (resigned)
Director, CERTIFIED ACCOUNTANT, 2004.08.20 - 2010.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
GEOFFREY FRANCIS CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 2005.03.31
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
WILLIAM JONATHAN DALE (resigned)
Director, VICE PRESIDENT, 1999.06.30 - 2004.06.09
17 FIVE MILE DRIVE , OXFORD
OX2 8HT
BRIAN CHARLES DEVENISH (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1999.06.30
114 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8UT, SURREY
DAVID CLARK EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.05.31 - 1997.02.24
LYLE HOUSE 67 MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DAVID CLARK EVANS (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 1999.01.31
LYLE HOUSE 67 MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 1998.09.01 - 2006.01.01
153 HERNE HILL , LONDON
SE24 9LR
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, 1993.06.23 - 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
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, 1993.06.23 - 1994.05.31
BIRCH BARN WATER LANE , HAWKHURST
TN18 5DE, KENT
STEWART KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2004.07.30
48 THE HOLLOWS BESSACARR , DONCASTER
DN4 7PP, SOUTH YORKSHIRE
STEWART KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1994.05.31 - 1997.02.24
48 THE HOLLOWS BESSACARR , DONCASTER
DN4 7PP, SOUTH YORKSHIRE
JOHN PATRICK KEEHAN (resigned)
Director, ACCOUNTANT, 1997.08.22 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
NIGEL PAUL KING (resigned)
Director, CIVIL ENGINEER, 1999.02.01 - 2001.07.01
33 GREENWICH GARDENS , NEWPORT PAGNELL
MK16 0NP, BUCKINGHAMSHIRE
IAN WILLIAM LUKE (resigned)
Director, COMPANY DIRECTOR, 1995.11.27 - 2014.01.07
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JOHN MCBREARTY (resigned)
Director, SURVEYING DIRECTOR, 1993.02.28 - 1993.03.31
25 BATH HILL COURT , BOURNEMOUTH
BH1 2HP, DORSET
BARRY MYERS (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
MICHAEL EDWIN NAPIER (resigned)
Director, SURVEYOR, 1993.06.23 - 1999.06.30
ARDEN HEADLEY HILL ROAD HEADLEY , BORDON
GU35 8DS, HAMPSHIRE
TREVOR ARCHIBALD PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1994.05.31 - 1997.02.24
MERRILLS 43 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LZ, BUCKINGHAMSHIRE
MICHAEL COLIN PUTNAM (resigned)
Director, COMPANY DIRECTOR, 1995.11.27 - 1997.02.24
DAMES BANK RECTORY ROAD , GREAT HASELEY
OX44 7JG, OXFORDSHIRE
ROSS EUGENE ROEDER (resigned)
Director, PRESIDENT, 1993.02.28 - 1993.01.31
6901-B 16TH ST NE , ST PETERSBURG
FLORIDA 33704
USA
RICHARD CHARLES RUTTER (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
PAUL MICHAEL SMITH (resigned)
Director, MARKETING DIRECTOR, 1993.02.28 - 1993.04.30
LITTLE BUCKLAND PLACE BUCKLAND LANE , MAIDSTONE
ME16 0BH, KENT
ARNE SIGFRID SORSTEDT (resigned)
Director, SENIOR ADVISOR, 2006.01.01 - 2009.04.24
LINDENSTRASSE 38 , CH 8008 ZURICH
SWITZERLAND
GORDON THOMAS TREADWAY (resigned)
Director, ACCOUNTANT, 2011.01.13 - 2014.06.30
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTS

Companies near to SKANSKA CEMENTATION INTERNATIONAL ltd.

Information about the Private Limited Company SKANSKA CEMENTATION INTERNATIONAL 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: 2016.05.06. Reload the data