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SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

Company number 02997633

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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)
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New secretary appointed
17 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 MEM/ARTS Memorandum and Articles of Association
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
04 Jan 2001 CERTNM Company name changed skanska cementation services tru stee LIMITED\certificate issued on 04/01/01
29 Dec 2000 CERTNM Company name changed trollope colls elliott trustee l imited\certificate issued on 29/12/00
21 Dec 2000 AA Accounts for a dormant company made up to 5 April 2000
21 Dec 2000 225 Accounting reference date shortened from 05/04/01 to 31/12/00
07 Dec 2000 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
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
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 2000 AA Full accounts made up to 5 April 1999
01 Feb 2000 288b Director resigned