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CEMENTATION SKANSKA LIMITED

Company number 00937574

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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)
06 Jan 2025	AP01	Appointment of Adam Michael Mcdonald as a director on 1 January 2025	View PDF Appointment of Adam Michael Mcdonald as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC05	Change of details for Skanska Construction Uk Limited as a person with significant control on 10 December 2024	View PDF Change of details for Skanska Construction Uk Limited as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 82 pages (82 pages)
02 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Dec 2023	AP01	Appointment of James Maxwell Dunbar as a director on 15 December 2023	View PDF Appointment of James Maxwell Dunbar as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Terry Muckian as a director on 15 December 2023	View PDF Termination of appointment of Terry Muckian as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CH01	Director's details changed for Andrew Noel Entwistle on 11 July 2023	View PDF Director's details changed for Andrew Noel Entwistle on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Andrew Noel Entwistle as a director on 7 June 2022	View PDF Appointment of Andrew Noel Entwistle as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Jonathan David Morris as a director on 7 June 2022	View PDF Termination of appointment of Jonathan David Morris as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Terry Muckian as a director on 24 September 2021	View PDF Appointment of Terry Muckian as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of James Maxwell Dunbar as a director on 24 September 2021	View PDF Termination of appointment of James Maxwell Dunbar as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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CEMENTATION SKANSKA LIMITED

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