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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)
12 Mar 2002 288a New director appointed
28 Feb 2002 288c Director's particulars changed
16 Oct 2001 AA Accounts made up to 31 December 2000
12 Jul 2001 288b Director resigned
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
14 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Nov 2000 MEM/ARTS Memorandum and Articles of Association
03 Nov 2000 CERTNM Company name changed kvaerner cementation foundations LIMITED\certificate issued on 03/11/00
25 Sep 2000 AUD Auditor's resignation
01 Sep 2000 AA Accounts made up to 31 December 1999
12 Jul 2000 287 Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
11 May 2000 288c Director's particulars changed
10 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Oct 1999 AA Accounts made up to 31 December 1998
19 Mar 1999 288c Director's particulars changed
14 Mar 1999 363a Return made up to 28/02/99; full list of members
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New director appointed
17 Jul 1998 AA Accounts made up to 31 December 1997
11 Mar 1998 363a Return made up to 28/02/98; full list of members
15 Jan 1998 288c Director's particulars changed
09 Jan 1998 288c Director's particulars changed