SKANSKA TECHNOLOGY LIMITED

Company number 00932158

Date	Type	Description	View / Download
12 Aug 2013	TM01	Termination of appointment of Sofia Fasth as a director	(1 page)
12 Aug 2013	AP01	Appointment of Paul Chandler as a director	(2 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AP01	Appointment of Andrew Maurice Kenneth Macaskill as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Craig Sparrow as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AP01	Appointment of Sofia Cecilia Fasth as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Roger Bayliss as a director	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
11 Apr 2011	TM01	Termination of appointment of Henrik Svanqvist as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mr Craig Anthony Sparrow as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 Aug 2010	CH01	Director's details changed for Roger Francis Bayliss on 17 August 2010	(2 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AP01	Appointment of Henrik Nils Anders Svanqvist as a director	(2 pages)
04 Nov 2009	CH01	Director's details changed for Roger Francis Bayliss on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Derek Brian Hickling on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Steven Leven on 1 October 2009	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Jul 2009	288a	Director appointed derek brian hickling	(1 page)
07 Jul 2009	288b	Appointment terminated director frederick roberts	(1 page)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next