CEMENTATION SKANSKA LIMITED

Company number 00937574

Date	Type	Description	View / Download
01 Nov 2009	CH01	Director's details changed for Dr Martin John Pedley on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Trevor Charles William Randall 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	CH01	Director's details changed for Robert Fernie on 1 October 2009	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Aug 2009	AA	Accounts made up to 31 December 2008	(24 pages)
06 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
05 Mar 2009	288a	Director appointed trevor charles william randall	(1 page)
05 Mar 2009	288b	Appointment terminated director keith waterman	(1 page)
05 Mar 2009	288b	Appointment terminated director michael putnam	(1 page)
05 Mar 2009	288b	Appointment terminated director william hocking	(1 page)
05 Mar 2009	288b	Appointment terminated director nicholas bradbury	(1 page)
05 Mar 2009	288b	Appointment terminated director owen wood	(1 page)
05 Mar 2009	288b	Appointment terminated director julian crawley	(1 page)
05 Mar 2009	288b	Appointment terminated director mark bendelow	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 22/09/2008	(1 page)
28 Oct 2008	288a	Director appointed william john hocking	(1 page)
03 Sep 2008	AA	Accounts made up to 31 December 2007	(24 pages)
01 Aug 2008	288b	Appointment terminated director david fison	(1 page)
16 Jun 2008	CERTNM	Company name changed cementation foundations skanska LIMITED\certificate issued on 18/06/08	(2 pages)
14 Mar 2008	363a	Return made up to 27/02/08; full list of members	(6 pages)
10 Sep 2007	AA	Accounts made up to 31 December 2006	(23 pages)
23 Apr 2007	363a	Return made up to 27/02/07; full list of members	(4 pages)
28 Mar 2007	288a	New director appointed	(1 page)
16 Jan 2007	288a	New secretary appointed	(1 page)