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SKANSKA MAJOR PROJECTS LIMITED

Learn more about SKANSKA MAJOR PROJECTS 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 MAJOR PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00993835
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.09
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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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 100000
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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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DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS
Form type: TM01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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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: 2013.07.23
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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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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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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: 2011.03.17
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DIRECTOR APPOINTED ROGER FRANCIS BAYLISS
Form type: AP01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE
Form type: TM01
Date: 2010.08.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUTNAM
Form type: TM01
Date: 2010.02.17
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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: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
£2.95
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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 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN
Form type: 288b
Date: 2008.11.05
£2.95
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RE SECT 175 01/10/2008
Form type: RES13
Date: 2008.10.31
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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: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR DAVID FISON
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR IAN LUKE
Form type: 288b
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOCKING
Form type: 288b
Date: 2008.05.29
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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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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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.07
£2.95
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COMPANY NAME CHANGED, SKANSKA LNG LIMITED, CERTIFICATE ISSUED ON 24/02/05
Form type: CERTNM
Date: 2005.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.29

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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, 2010.02.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
CULDIP KELLY KAUR GANGOTRA (current)
Director, ACCOUNTANT, 2015.07.06
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, 1992.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1996.06.30
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
ROGER FRANCIS BAYLISS (resigned)
Director, COMPANY DIRECTOR, 2011.01.07 - 2015.07.06
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
PHILIP IVO CARRE (resigned)
Director, CERTIFIED ACCOUNTANT, 2004.08.20 - 2010.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JAMES EDWARD CHILD (resigned)
Director, 1997.08.22 - 1999.10.29
FORGE COTTAGE FOREST ROAD , BINFIELD
RG42 4HD, BERKSHIRE
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 2001.10.15 - 2002.03.01
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
JOHN COPPIN (resigned)
Director, SALES DIRECTOR, 1994.06.30 - 1995.04.30
TY-HEN EDERN , PWLLHELI
LL53 8YT, GWYNEDD
WILLIAM JONATHAN DALE (resigned)
Director, COMPANY DIRECTOR, 2001.10.15 - 2004.06.09
17 FIVE MILE DRIVE , OXFORD
OX2 8HT
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 2001.10.15 - 2008.07.24
153 HERNE HILL , LONDON
SE24 9LR
WILLIAM JOHN HOCKING (resigned)
Director, MANAGING DIRECTOR, 2004.09.10 - 2008.05.29
36 CLAREMONT GARDENS , MARLOW
SL7 1BS, BUCKINGHAMSHIRE
JOHN PATRICK KEEHAN (resigned)
Director, ACCOUNTANT, 2001.10.15 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
IAN WILLIAM LUKE (resigned)
Director, COMPANY DIRECTOR, 2004.09.10 - 2008.05.29
12 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
STEPHEN JOHN MORTON (resigned)
Director, ACCOUNTANT, 1999.10.29 - 2001.10.15
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (resigned)
Director, COMPANY SECRETARY, 2000.07.01 - 2001.10.15
39 HOLM OAK PARK HAGDEN LANE , WATFORD
WD18 0XP, HERTFORDSHIRE
CHARLES NICHOLAS POLLARD (resigned)
Director, MANAGING DIRECTOR, 2005.10.13 - 2007.08.10
XANADU CHURCH ROAD , HARGRAVE
NN9 6BQ, NORTHAMPTONSHIRE
MICHAEL COLIN PUTNAM (resigned)
Director, COMPANY DIRECTOR, 2008.10.23 - 2010.02.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
RICHARD CHARLES RUTTER (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
DAVID WILLIAM SHAW (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.04.30
18 ALFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6GJ, NOTTINGHAMSHIRE
ROBERT STEPHEN SHED (resigned)
Director, MANAGING DIRECTOR, 2005.10.13 - 2007.08.10
10 MAXWELL DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7BX, BUCKINGHAMSHIRE
DAVID GEORGE SPENCER (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1994.06.30
BEULAH BAUGHURST , BASINGSTOKE
RG26 5LL, HAMPSHIRE
PETER STRINGER (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 1996.10.01
ENDWOOD LODGE PARK DRIVE , LITTLE ASTON PARK
B74 3AP, SUTTON COLDFIELD
WILLIAM JOHN CHARLES SUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.03.31
2 THE PARAGON BLACKHEATH , LONDON
SE3 0NX
BRIAN EDWARD TANNER (resigned)
Director, COMPANY SECRETARY, 1997.04.30 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
DAVID ROLFE TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 2007.08.10 - 2008.10.31
BURTON GRANGE , BURTON
BA12 6BR, WILTSHIRE

Companies near to SKANSKA MAJOR PROJECTS ltd.

Information about the Private Limited Company SKANSKA MAJOR PROJECTS 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: 2016.07.12. Reload the data