0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED

Learn more about SKANSKA CEMENTATION INTERNATIONAL HOLDINGS 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, HERTFORDSHIREWD3 9SW

SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00947434
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.05
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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:

buy all documents
Find out more information about SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED. 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.
£2.95
Add to cart
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 20000000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS
Form type: TM01
Date: 2016.02.12
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK LAWSON GALLOWAY
Form type: AP01
Date: 2016.02.12
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN
Form type: AP01
Date: 2014.07.15
£2.95
Add to cart
DIRECTOR APPOINTED ROGER FRANCIS BAYLISS
Form type: AP01
Date: 2014.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON THOMAS TREADWAY
Form type: TM01
Date: 2014.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN LUKE
Form type: TM01
Date: 2014.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
Add to cart
DIRECTOR APPOINTED GORDON THOMAS TREADWAY
Form type: AP01
Date: 2011.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE
Form type: TM01
Date: 2010.09.06
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LUKE / 01/10/2009
Form type: CH01
Date: 2009.11.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
£2.95
Add to cart
DIRECTOR APPOINTED IAN WILLIAM LUKE
Form type: 288a
Date: 2009.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ARNE SORSTEDT
Form type: 288b
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
Add to cart
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
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
Add to cart
AUDITORS RESIGNATION
Form type: MISC
Date: 2002.07.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEVEN LEVEN (current)
Secretary, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
HERTFORDSHIREWD3 9SW
MARK LAWSON GALLOWAY (current)
Director, SOLICITOR, 2016.02.08
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
HERTFORDSHIREWD3 9SW
CHRISTOPHER PERRY TRELEAVEN (current)
Director, ACCOUNTANT, 2014.06.30
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
HERTFORDSHIREWD3 9SW
KAREN MICHELLE MURRAY (resigned)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (resigned)
Secretary, 1992.05.31 - 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
HERTFORDSHIREWD3 9SW
JOHN CHARLES BOYLE (resigned)
Director, BARRISTER, 1992.05.31 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
PHILIP IVO CARRE (resigned)
Director, CERTIFIED ACCOUNTANT, 2004.08.20 - 2010.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
HERTFORDSHIREWD3 9SW
KENNETH WILLIAM CHAMBERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
GEOFFREY FRANCIS CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 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
BRIAN CHARLES DEVENISH (resigned)
Director, CIVIL ENGINEER, 1992.05.31 - 1999.06.30
114 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8UT, SURREY
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 1998.09.01 - 2007.11.16
153 HERNE HILL , LONDON
SE24 9LR
JOHN PATRICK KEEHAN (resigned)
Director, ACCOUNTANT, 1997.08.22 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
IAN WILLIAM LUKE (resigned)
Director, COMPANY DIRECTOR, 2009.04.24 - 2014.01.07
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
HERTFORDSHIREWD3 9SW
BARRY MYERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
MICHAEL EDWIN NAPIER (resigned)
Director, SURVEYOR, 1995.11.27 - 1999.06.30
ARDEN HEADLEY HILL ROAD HEADLEY , BORDON
GU35 8DS, HAMPSHIRE
JOHN RICHARD OLDHAM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.05.31 - 1992.12.26
BIVELHAM HOUSE , MAYFIELD
TN20 6RS, EAST SUSSEX
RICHARD CHARLES RUTTER (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
ARNE SIGFRID SORSTEDT (resigned)
Director, SENIOR ADVISOR, 2007.11.16 - 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
MICHAEL WILLIAM WOULDHAM (resigned)
Director, BUILDING MANAGER, 1992.05.31 - 1994.05.31
6 HALL END , WOKING
GU22 0LH, SURREY

Companies near to SKANSKA CEMENTATION INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company SKANSKA CEMENTATION INTERNATIONAL HOLDINGS 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: 2016.06.20. Reload the data