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SKANSKA UK PLC

Learn more about SKANSKA UK PLC. 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 UK PLC on the map

Company type: Public Limited Company
Company number: 00784752
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company SKANSKA UK PLC is a Public Limited Company, registration number 00784752, established in United Kingdom on the 16. December 1963. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called KVAERNER CONSTRUCTION GROUP LIMITED, KVAERNER CONSTRUCTION LIMITED, TRAFALGAR HOUSE CONSTRUCTION LIMITED. The company is based on MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW. Business of the company SKANSKA UK PLC by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "27/02/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.27. We do not have any information about the company SKANSKA UK PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

SKANSKA CONSTRUCTION SECURITIES LIMITED (AS TRUSTEE FOR THE MEMBERS (THE "TRUSTEE"))
CHARGE OVER SECURITIES (THE "SECURITY DOCUMENT") - Outstanding on 2001.04.17

List of company documents:

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Find out more information about SKANSKA UK PLC. Our website makes it possible to view other available documents related to SKANSKA UK PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/02/16 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 165000000
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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
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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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27/02/15 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: 2014.07.08
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH
Form type: TM01
Date: 2013.08.07
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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: 2013.04.17
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27/02/13 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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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES FRANCIS / 09/07/2012
Form type: CH01
Date: 2012.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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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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DIRECTOR'S CHANGE OF PARTICULARS / SOFIA CECILIA FASTH / 27/10/2011
Form type: CH01
Date: 2011.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED SOFIA CECILIA FASTH
Form type: AP01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/12/2010
Form type: CH01
Date: 2010.12.01
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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 CARRE
Form type: TM01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COOTE
Form type: TM01
Date: 2010.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR APPOINTED PAUL CHANDLER
Form type: AP01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES FRANCIS / 01/10/2009
Form type: CH01
Date: 2009.11.04
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CHANGE PERSON AS DIRECTOR
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: 2009.11.01
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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 / ROGER FRANCIS BAYLISS / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD COOTE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON GALLOWAY / 01/10/2009
Form type: CH01
Date: 2009.10.29
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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 / MARK LAWSON GALLOWAY / 01/10/2009
Form type: CH03
Date: 2009.10.28
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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: 2009.07.29
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DIRECTOR APPOINTED HARVEY JAMES FRANCIS
Form type: 288a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED ROGER FRANCIS BAYLISS
Form type: 288a
Date: 2008.11.25
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DIRECTOR APPOINTED WILLIAM JOHN HOCKING
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN JONES
Form type: 288b
Date: 2008.11.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.26
£2.95
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ALTER ARTICLES 18/09/2008
Form type: RES01
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED MATS WILLIAM WILLIAMSON
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FISON
Form type: 288b
Date: 2008.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.28

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Company directors and board members:

MARK LAWSON GALLOWAY (current)
Secretary, 2000.07.01
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
HARVEY JAMES FRANCIS (current)
Director, COMPANY DIRECTOR, 2009.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
MARK LAWSON GALLOWAY (current)
Director, SOLICITOR, 2000.11.06
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, 2004.12.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JOHN CHARLES BOYLE (resigned)
Secretary, 1992.06.30 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
BRIAN EDWARD TANNER (resigned)
Secretary, COMPANY SECRETARY, 1993.04.13 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.07.31
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
KJELL ALMSKOG (resigned)
Director, PRESIDENT AND CEO KVAERNER, 2000.08.24 - 2000.11.02
7 PROSPECT PLACE , LONDON
SW20 0JP
JOHN REGINALD WARDHAUGH ANSDELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
DEREK STANLEY ASHBURNER (resigned)
Director, COMPANY DIRECTOR, 1995.10.17 - 1999.07.23
THE CLOON RECTORY HILL , AMERSHAM
HB7 0BU, BUCKINGHAMSHIRE
ROGER FRANCIS BAYLISS (resigned)
Director, COMPANY DIRECTOR, 2008.10.22 - 2016.02.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JEREMY JOHN BEETON (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1997.05.16
MOIDART MILL WYND STAINDROP , DARLINGTON
DL2 3JR, COUNTY DURHAM
JAN AKE BENGTSSON (resigned)
Director, COMPANY DIRECTOR, 2000.11.02 - 2001.04.01
EBBETORP ROLSBERGA , ESLOV
S 24194
SWEDEN
PHILIP IVO CARRE (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, 1992.06.30 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
JOHN MICHAEL CHARLTON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.08.24 - 2000.11.02
DUNSTONE 5 BROOMFIELD RIDE , OXSHOTT
KT22 0LR, SURREY
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 1996.02.06 - 2000.08.24
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
PETER EDWARD COOTE (resigned)
Director, MANAGING DIRECTOR, 2004.12.01 - 2010.03.31
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
DAVID ERNEST DRIVER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.06.30
4 TIMBERLING GARDENS , SOUTH CROYDON
CR2 0AW, SURREY
SOFIA CECILIA FASTH (resigned)
Director, COMPANY DIRECTOR, 2011.01.07 - 2013.07.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTS
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 1999.06.30 - 2000.08.24
153 HERNE HILL , LONDON
SE24 9LR
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 2000.11.06 - 2008.07.24
153 HERNE HILL , LONDON
SE24 9LR
JOHN WILFRED SWORD FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1999.12.31
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
MARK LAWSON GALLOWAY (resigned)
Director, SOLICITOR, 1999.06.30 - 2000.08.24
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
DAVID GAWLER (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1996.04.18
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ANDREW GAY (resigned)
Director, 1993.04.05 - 1994.11.30
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ALLAN GRAHAM GORMLY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.17 - 1994.08.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
JAN MATHIAS GREVE (resigned)
Director, SVP GROUP LEGAL KVAENER, 2000.08.24 - 2000.11.02
THE STRAWBERRY TREE CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY
NORWAY
ROBERT HEATHFIELD (resigned)
Director, CHARTERED BUILDER, 1992.06.30 - 1996.04.12
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
WILLIAM JOHN HOCKING (resigned)
Director, MANAGING DIRECTOR, 2008.10.22 - 2015.07.10
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
MAUREEN PATRICIA JONES (resigned)
Director, HR DIRECTOR, 2004.12.01 - 2008.09.16
RANDALLS FARM STOCKEND EDGE , STROUD
GL6 6PL, GLOUCESTERSHIRE

Companies near to SKANSKA UK PLC

Information about the Public Limited Company SKANSKA UK PLC 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: 2016.06.04. Reload the data