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SKANSKA RASHLEIGH WEATHERFOIL LIMITED

Learn more about SKANSKA RASHLEIGH WEATHERFOIL 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 RASHLEIGH WEATHERFOIL LIMITED on the map

Company type: Private Limited Company
Company number: 00798550
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: 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 15000000
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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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: 2013.09.09
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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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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTER
Form type: TM01
Date: 2012.09.26
£2.95
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FULL 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 APPOINTED MR MARTIN GEORGE NEESON
Form type: AP01
Date: 2012.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.25
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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: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR OWEN WOOD
Form type: TM01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUTNAM
Form type: TM01
Date: 2010.07.05
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DIRECTOR APPOINTED MR NICHOLAS JOHN WINTER
Form type: AP01
Date: 2010.07.02
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DIRECTOR APPOINTED PAUL CHANDLER
Form type: AP01
Date: 2010.07.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT WOOD / 01/10/2009
Form type: CH01
Date: 2009.11.18
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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 / 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: 2009.09.27
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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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AD 22/12/08-22/12/08, GBP SI [email protected]=10000000, GBP IC 5000000/15000000
Form type: 88(2)
Date: 2009.01.07
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GBP NC 5000000/15000000, 19/12/08
Form type: 123
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN
Form type: 288b
Date: 2008.11.05
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DIRECTOR APPOINTED MICHAEL COLIN PUTNAM
Form type: 288a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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DIRECTOR APPOINTED MR OWEN ROBERT WOOD
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR COLIN ELSDEN
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR PAUL MARTIN
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR DAVID MYERS
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR TERENCE ELPHICK
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOODY
Form type: 288b
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS WINTER
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR CRAIG SPARROW
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR STEPHEN QUANT
Form type: 288b
Date: 2008.04.22
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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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GROUP OF COMPANIES' 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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NEW DIRECTOR APPOINTED
Form type: 288a
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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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£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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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.11

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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, 2010.06.29
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
MARTIN GEORGE NEESON (current)
Director, MANAGER, 2012.01.05
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
MICHAEL JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1996.06.30
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
JOHN ROBERT BOLTON (resigned)
Director, CHARTERED ENGINEER, 1993.02.28 - 1997.08.29
81 SWAN LANE , WICKFORD
SS11 7DE, ESSEX
KENNETH FREDERICK BUTLER (resigned)
Director, 1997.05.30 - 1999.12.24
WOODSIDE 41 FLEMISH PLACE , WARFIELD
RG42 2FG, BERKSHIRE
PETER EDWARD COOTE (resigned)
Director, MANAGING DIRECTOR, 1993.02.28 - 2007.08.10
BARLEY CORNER 12 COLDHARBOUR LANE HILDENBOROUGH , TONBRIDGE
TN11 9JT, KENT
DAVID ERNEST DRIVER (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1993.04.05
4 TIMBERLING GARDENS , SOUTH CROYDON
CR2 0AW, SURREY
TERENCE JOHN MARTIN ELPHICK (resigned)
Director, BUILDING SERVICES ENGINEER, 2005.01.01 - 2008.04.21
206 PARSONAGE LANE , ENFIELD
EN1 3UQ, MIDDLESEX
COLIN ALFRED ELSDEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 2008.04.21
45 BUCKNALLS DRIVE BRICKETT WOOD , ST ALBANS
AL2 3XJ, HERTFORDSHIRE
PAUL FRANCIS GANDY (resigned)
Director, PROJECT MANAGER, 1996.10.01 - 1997.08.11
66 CORNER FARM ROAD STAPLEHURST , TONBRIDGE
TN12 0PS, KENT
DEREK BRIAN HICKLING (resigned)
Director, COMPANY DIRECTOR, 1997.11.01 - 2014.11.24
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JOHN PATRICK KEEHAN (resigned)
Director, ACCCOUNTANT, 1993.02.28 - 1997.11.01
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
PAUL JOHN MARTIN (resigned)
Director, OPERATIONS DIRECTOR, 2006.09.01 - 2008.04.21
3 WESLEY CLOSE , REIGATE
RH2 8JS, SURREY
MICHAEL JOHN MOODY (resigned)
Director, 1997.05.30 - 2008.04.21
ROEHURST 1 PUMP LANE CHEAPSIDE , ASCOT
SL5 7RW, BERKSHIRE
DAVID GEORGE MYERS (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 2008.04.21
2 PARK CLOSE LIMPSFIELD , OXTED
RH8 0AH, SURREY
RICHARD GILBERT PETRIE (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.01.08
FIRS HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LX, HERTFORDSHIRE
MICHAEL COLIN PUTNAM (resigned)
Director, COMPANY DIRECTOR, 2008.10.22 - 2010.06.29
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEPHEN PETER QUANT (resigned)
Director, PERSONNEL MANAGER, 2003.01.01 - 2008.04.21
10 ST MICHAELS ROAD , WAREHAM
BH20 4QU, DORSET
TREVOR CHARLES WILLIAM RANDALL (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2002.12.31
HILLBROW ETCHINGWOOD BUXTED , UCKFIELD
TN22 4PU, EAST SUSSEX
PAUL ALAN ROGERS (resigned)
Director, 1998.11.01 - 2004.01.20
10 COTTESLOE CLOSE BISLEY , WOKING
GU24 9BS, SURREY
CRAIG ANTHONY SPARROW (resigned)
Director, 1999.11.01 - 2008.04.21
36 MAYFIELD AVENUE CHISWICK , LONDON
W4 1PW
DAVID ROLFE TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 2007.08.10 - 2008.11.03
BURTON GRANGE , BURTON
BA12 6BR, WILTSHIRE
ROBERT ANTHONY WALLACE (resigned)
Director, 1999.01.08 - 2002.12.31
1 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
NICHOLAS JOHN WINTER (resigned)
Director, 1996.10.01 - 2008.04.21
34 YARM COURT ROAD , LEATHERHEAD
KT22 8PA, SURREY
NICHOLAS JOHN WINTER (resigned)
Director, COMPANY DIRECTOR, 2010.06.29 - 2012.09.21
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
OWEN ROBERT WOOD (resigned)
Director, COMPANY DIRECTOR, 2008.04.21 - 2010.06.29
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
DENNIS GEORGE WRAIGHT (resigned)
Director, DIRECTOR OF FACILITIES SERVICE, 1997.10.06 - 1998.04.30
1 ST PETERS CLOSE , DITTON
ME20 6PG, KENT

Companies near to SKANSKA RASHLEIGH WEATHERFOIL ltd.

Information about the Private Limited Company SKANSKA RASHLEIGH WEATHERFOIL 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: 2016.06.05. Reload the data