SKANSKA CEMENTATION INTERNATIONAL LIMITED

Company number 00457425

Date	Type	Description	View / Download
02 Jan 2025	AP01	Appointment of Meliha Duymaz Oludipe as a director on 1 January 2025	(2 pages)
10 Dec 2024	PSC05	Change of details for Skanska Construction Holdings Uk Limited as a person with significant control on 10 December 2024	(2 pages)
06 Dec 2024	TM01	Termination of appointment of Swati Paul as a director on 30 November 2024	(1 page)
22 Apr 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
30 Nov 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
05 Sep 2022	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022	(1 page)
01 Aug 2022	AP01	Appointment of Swati Paul as a director on 29 July 2022	(2 pages)
25 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
24 Mar 2021	CH01	Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
26 Nov 2020	AP01	Appointment of Simon James Hall as a director on 23 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Mark Lawson Galloway as a director on 23 November 2020	(1 page)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 May 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(18 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next