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CEMENTATION SKANSKA LIMITED

Learn more about CEMENTATION SKANSKA 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

CEMENTATION SKANSKA LIMITED on the map

Company type: Private Limited Company
Company number: 00937574
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.21
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:

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: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 7500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED CAMERON FOLEY
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDLEY
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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27/02/14 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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27/02/13 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: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR TREVOR RANDALL
Form type: TM01
Date: 2012.07.02
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27/02/12 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: 2011.09.30
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DIRECTOR APPOINTED JAMES MAXWELL DUNBAR
Form type: AP01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FERNIE
Form type: TM01
Date: 2011.05.20
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27/02/11 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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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN PEDLEY / 01/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAM RANDALL / 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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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERNIE / 01/10/2009
Form type: CH01
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
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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DIRECTOR APPOINTED TREVOR CHARLES WILLIAM RANDALL
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BRADBURY
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR KEITH WATERMAN
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOCKING
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PUTNAM
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR MARK BENDELOW
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR OWEN WOOD
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR JULIAN CRAWLEY
Form type: 288b
Date: 2009.03.05
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RE SECT 175 22/09/2008
Form type: RES13
Date: 2008.10.31
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DIRECTOR APPOINTED WILLIAM JOHN HOCKING
Form type: 288a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR DAVID FISON
Form type: 288b
Date: 2008.08.01
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COMPANY NAME CHANGED CEMENTATION FOUNDATIONS SKANSKA LIMITED, CERTIFICATE ISSUED ON 18/06/08
Form type: CERTNM
Date: 2008.06.16
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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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
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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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
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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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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Company directors and board members:

STEVEN LEVEN (current)
Secretary, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JAMES MAXWELL DUNBAR (current)
Director, COMPANY DIRECTOR, 2011.04.19
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTS
CAMERON FOLEY (current)
Director, COMPANY DIRECTOR, 2015.01.01
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, 1992.04.30 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MARK BRENDAN BENDELOW (resigned)
Director, QUANTITY SURVEYOR, 2001.07.01 - 2009.02.03
4 RUSCOTE CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
NICHOLAS JOHN BRADBURY (resigned)
Director, 2001.07.01 - 2009.02.03
23 MOUNTSFIELD CLOSE , NEWPORT PAGNELL
MK16 0JE, BUCKINGHAMSHIRE
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 1997.01.01 - 2002.03.01
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
JULIAN DAVID CRAWLEY (resigned)
Director, COMPANY DIRECTOR, 2007.02.16 - 2009.02.03
THE OLD POST OFFICE SHERBORNE ST JOHN , BASINGSTOKE
RG24 9HS, HANTS
ROBERT FERNIE (resigned)
Director, CIVIL ENGINEER, 1996.05.01 - 2011.04.19
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 2002.03.01 - 2008.07.24
153 HERNE HILL , LONDON
SE24 9LR
ANDREW GAY (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1994.11.30
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
JAMES GILHOOLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.09.30
21 WELCOMBE ROAD , STRATFORD-UPON-AVON
CV37 6UJ, WARWICKSHIRE
DAVID ANTHONY GREENWOOD (resigned)
Director, CIVIL ENGINEER, 1992.04.30 - 1996.04.30
49 ST HUBERTS CLOSE FULMER ROAD , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
WILLIAM JOHN HOCKING (resigned)
Director, MANAGING DIRECTOR, 2008.10.22 - 2009.02.03
36 CLAREMONT GARDENS , MARLOW
SL7 1BS, BUCKINGHAMSHIRE
RICHARD IAN ASHTON HOWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 2004.09.30
7 CHEVELEY GARDENS , BURNHAM
SL1 8AX, BUCKINGHAMSHIRE
MICHAEL EDWIN NAPIER (resigned)
Director, SURVEYOR, 1995.11.27 - 1996.12.31
ARDEN HEADLEY HILL ROAD HEADLEY , BORDON
GU35 8DS, HAMPSHIRE
JOHN RICHARD OLDHAM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.04.30 - 1992.12.26
BIVELHAM HOUSE , MAYFIELD
TN20 6RS, EAST SUSSEX
MARTIN JOHN PEDLEY (resigned)
Director, CIVIL ENGINEER, 2006.05.01 - 2015.01.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
RICHARD GILBERT PETRIE (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 1999.01.08
FIRS HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LX, HERTFORDSHIRE
TREVOR ARCHIBALD PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1997.03.31
MERRILLS 43 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LZ, BUCKINGHAMSHIRE
MICHAEL COLIN PUTNAM (resigned)
Director, COMPANY DIRECTOR, 1995.11.27 - 2009.03.03
THE OLD VICARAGE THE GREEN , STADHAMPTON
OX44 7UA, OXFORDSHIRE
TREVOR CHARLES WILLIAM RANDALL (resigned)
Director, 2009.02.03 - 2012.06.26
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JOHN ROOKE (resigned)
Director, CIVIL ENGINEERING, 1995.07.01 - 2004.01.01
3 JOSSEY LANE BENTLEY , DONCASTER
DN5 0BL, SOUTH YORKSHIRE
MICHAEL SPONG (resigned)
Director, CIVIL ENGINEER, 1992.04.30 - 2002.03.31
99 WOODCOTE ROAD CAVERSHAM , READING
RG4 7EZ, BERKSHIRE
PETER THORNTON (resigned)
Director, CIVIL ENGINEER, 1992.04.30 - 1996.12.31
26 WARREN WOOD DRIVE , HIGH WYCOMBE
HP11 1DZ, BUCKINGHAMSHIRE
ROBERT ANTHONY WALLACE (resigned)
Director, 1999.01.08 - 2001.07.01
1 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
KEITH WATERMAN (resigned)
Director, 2003.01.01 - 2009.02.03
31 LIONEL AVENUE WENDOVER , AYLESBURY
HP22 6LL, BUCKINGHAMSHIRE
OWEN ROBERT WOOD (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2009.02.03
9 THE WATERGARDENS DE HAVILLAND DRIVE , HAZLEMERE
HP15 5FN, BUCKINGHAMSHIRE

Companies near to CEMENTATION SKANSKA ltd.

Information about the Private Limited Company CEMENTATION SKANSKA 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: 2016.06.19. Reload the data