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SKANSKA MGT LIMITED

Company number 02071514

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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)
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Martin George Neeson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Howard Stones on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Howard Stones on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Howard Stones on 1 October 2009
05 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 22/09/2008
04 Sep 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 28/02/08; full list of members
20 Feb 2008 288b Director resigned
10 Sep 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
05 Oct 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 28/02/06; full list of members
13 Oct 2005 288b Director resigned
20 Sep 2005 288a New director appointed
22 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge