- Company Overview for SKANSKA UK PLC (00784752)
- Filing history for SKANSKA UK PLC (00784752)
- People for SKANSKA UK PLC (00784752)
- Charges for SKANSKA UK PLC (00784752)
- More for SKANSKA UK PLC (00784752)
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) |
---|---|---|---|
29 Oct 2009 | CH01 | Director's details changed for Mark Lawson Galloway on 1 October 2009 | |
28 Oct 2009 | TM01 | Termination of appointment of Mats Williamson as a director | |
28 Oct 2009 | CH03 | Secretary's details changed for Mark Lawson Galloway on 1 October 2009 | |
05 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
29 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
21 Jul 2009 | 288a | Director appointed harvey james francis | |
05 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
25 Nov 2008 | 288a | Director appointed roger francis bayliss | |
25 Nov 2008 | 288a | Director appointed william john hocking | |
24 Nov 2008 | 288b | Appointment terminated director maureen jones | |
24 Nov 2008 | 288b | Appointment terminated director david tydeman | |
26 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
26 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2008 | 288a | Director appointed mats william williamson | |
01 Aug 2008 | 288b | Appointment terminated director david fison | |
31 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
15 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
02 Oct 2007 | 288b | Director resigned | |
29 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
23 Apr 2007 | 363a | Return made up to 27/02/07; full list of members | |
28 Mar 2007 | 288a | New director appointed | |
28 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
03 Aug 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
27 Mar 2006 | 363s | Return made up to 28/02/06; full list of members | |
02 Mar 2006 | 288c | Director's particulars changed |