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SKANSKA TECHNOLOGY LIMITED

Learn more about SKANSKA TECHNOLOGY 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 TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00932158
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.16
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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 4000000
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APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS
Form type: TM01
Date: 2016.02.01
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DIRECTOR APPOINTED MR THOMAS PETER FAULKNER
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED ROGER FRANCIS BAYLISS
Form type: AP01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER
Form type: TM01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 22/10/2015
Form type: CH01
Date: 2015.10.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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05/12/14 STATEMENT OF CAPITAL GBP 4000000
Form type: SH01
Date: 2014.12.15
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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: 2014.10.07
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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: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH
Form type: TM01
Date: 2013.08.12
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DIRECTOR APPOINTED PAUL CHANDLER
Form type: AP01
Date: 2013.08.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR APPOINTED ANDREW MAURICE KENNETH MACASKILL
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR CRAIG SPARROW
Form type: TM01
Date: 2012.11.06
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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 SOFIA CECILIA FASTH
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS
Form type: TM01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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DIRECTOR APPOINTED MR CRAIG ANTHONY SPARROW
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR HENRIK SVANQVIST
Form type: TM01
Date: 2011.04.11
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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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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 17/08/2010
Form type: CH01
Date: 2010.08.17
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR APPOINTED HENRIK NILS ANDERS SVANQVIST
Form type: AP01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
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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DIRECTOR APPOINTED DEREK BRIAN HICKLING
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR FREDERICK ROBERTS
Form type: 288b
Date: 2009.07.07
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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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DIRECTOR APPOINTED ROGER FRANCIS BAYLISS
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN
Form type: 288b
Date: 2008.11.06
£2.95
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RE SECT 175 22/09/2008
Form type: RES13
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FISON
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED DAVID ROLFE TYDEMAN
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY
Form type: 288b
Date: 2008.07.01
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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
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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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
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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: 2006.10.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£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

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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
THOMAS PETER FAULKNER (current)
Director, COMPANY DIRECTOR, 2016.02.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ANDREW KENNETH MACASKILL (current)
Director, COMPANY DIRECTOR, 2012.11.06
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
ROGER FRANCIS BAYLISS (resigned)
Director, COMPANY DIRECTOR, 2015.12.03 - 2016.02.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ROGER FRANCIS BAYLISS (resigned)
Director, COMPANY DIRECTOR, 2008.11.12 - 2012.02.23
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JAROSLAW WIKTOR BIELOUS (resigned)
Director, CHARTERED ENGINEER, 1993.02.28 - 1993.08.31
10 WAVERLEY DRIVE , CHERTSEY
KT16 9PG, SURREY
HENRY JAMES CARRUTHERS (resigned)
Director, 1999.07.13 - 2001.09.14
60 MORNINGTON ROAD CHINGFORD , LONDON
E4 7DT
PAUL CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2013.08.06 - 2015.12.03
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
DAVID JOHN CLARK (resigned)
Director, 1995.01.23 - 1995.04.03
4 MANOR WAY , CROWBOROUGH
TN6 1LS, EAST SUSSEX
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 1996.07.01 - 2002.03.01
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
WILLIAM JONATHAN DALE (resigned)
Director, VICE PRESIDENT, 1999.01.04 - 2001.07.01
17 FIVE MILE DRIVE , OXFORD
OX2 8HT
PETER MALCOLM DEASON (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.02.28 - 2001.10.10
27 THE TERRACE SUNNINGHILL , ASCOT
SL5 9NH, BERKSHIRE
RODNEY STEPHEN DENGATE (resigned)
Director, CIVIL ENGINGGR, 1996.03.11 - 1998.12.01
4 BICKMORE WAY , TONBRIDGE
TN9 1ND, KENT
PETER EDWARD ECKERT (resigned)
Director, CONSULTING ENGINEER, 2001.10.11 - 2004.09.30
NAMANGA HORSELL RISE , WOKING
GU21 4BD, SURREY
SOFIA CECILIA FASTH (resigned)
Director, COMPANY DIRECTOR, 2012.02.23 - 2013.08.06
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTS
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, 1998.08.01 - 2001.07.01
153 HERNE HILL , LONDON
SE24 9LR
LESLIE MICHAEL GERRELLI (resigned)
Director, CONSULTING ENGINEER, 1997.09.15 - 1998.12.31
16 BOLTERS LANE , BANSTEAD
SM7 2AF, SURREY
DEREK BRIAN HICKLING (resigned)
Director, COMPANY DIRECTOR, 2009.07.07 - 2014.11.24
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
SIMON JOHN HAWORTH HIPPERSON (resigned)
Director, MANAGING DIRECTOR, 2003.12.01 - 2004.12.31
FLAT 3 1-7 TYSOE STREET CLERKENWELL , LONDON
EC1R 4SA
MICHAEL THOMAS HUTCHINSON (resigned)
Director, CHEMICAL ENGINEER, 1993.02.28 - 1996.03.11
1 GLEBE AVENUE FLITWICK , BEDFORD
MK45 1HS, BEDFORDSHIRE
JAMES KIRKWOOD (resigned)
Director, ENGINEER, 1998.01.05 - 2004.02.01
LYNDHURST 34 WOODCOTE LANE , LEEK WOOTTON
CV35 7QF, WARWICKSHIRE
KEITH GORDON MARR (resigned)
Director, MANAGING DIRECTOR, 2005.01.01 - 2007.06.07
4 MANOR FARM CLOSE UPPER SEAGRY , CHIPPENHAM
SN15 5FB, WILTSHIRE
MICHAEL ANDREW PETER MURRAY (resigned)
Director, COMPANY DIRECTOR, 2007.06.07 - 2008.06.24
ECHO WARREN WYKHAM LANE BODICOTE , BANBURY
OX16 9UP
BARRY MYERS (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1995.04.25
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
CHARLES NICHOLAS POLLARD (resigned)
Director, MANAGING DIRECTOR, 2005.01.01 - 2007.09.21
XANADU CHURCH ROAD , HARGRAVE
NN9 6BQ, NORTHAMPTONSHIRE
FREDERICK THOMAS ROBERTS (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 2009.06.30
28 LIMETREE WAY DANYGRAIG , PORTHCAWL
CF36 5AU, MID GLAMORGAN
CRAIG ANTHONY SPARROW (resigned)
Director, 2011.03.22 - 2012.11.06
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ALAN HUGH SPRUCE (resigned)
Director, ENGINEER, 1993.02.28 - 1996.12.31
EIMFIELD HOUSE 11 ARCHERY FIELDS , ODIHAM
RG25 1AE, HAMPSHIRE
HENRIK NILS ANDERS SVANQVIST (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2011.03.22
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
ALAN TWEDDLE (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2003.12.31
5 OLD HOLT ROAD MEDBOURNE , MARKET HARBOROUGH
LE16 8DY, LEICESTERSHIRE
DAVID ROLFE TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.06.24 - 2008.10.31
BURTON GRANGE , BURTON
BA12 6BR, WILTSHIRE

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Information about the Private Limited Company SKANSKA TECHNOLOGY 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: 2016.06.18. Reload the data