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SKANSKA CEMENTATION COMPANY LIMITED

Company number 00161759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2010 AP01 Appointment of Mr Derek Brian Hickling as a director
03 Nov 2010 TM01 Termination of appointment of Stephen Morton as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 TM01 Termination of appointment of Philip Carre as a director
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Philip Ivo Carre on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Stephen John Morton on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
05 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ That from 1ST october 2008 directors of the company are authorised to exercise powers section 175(5)(a) comapnies act 2006 01/10/2008
04 Aug 2008 288a Director appointed stephen john morton
01 Aug 2008 288b Appointment terminated director david fison
07 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 CERTNM Company name changed the cementation company LIMITED\certificate issued on 18/06/08
15 Mar 2008 363a Return made up to 28/02/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
05 Oct 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 28/02/06; full list of members
02 Aug 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 28/02/05; full list of members