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SKANSKA J.V. PROJECTS LTD

Company number 03686027

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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)
07 Jul 2015 AP01 Appointment of Gregor Lawrence Craig as a director on 6 July 2015
07 Jul 2015 TM01 Termination of appointment of William John Hocking as a director on 6 July 2015
07 Jul 2015 TM01 Termination of appointment of Roger Francis Bayliss as a director on 6 July 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 27,100,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 27,100,000
23 Jul 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Paul Chandler on 19 October 2012
10 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 CH01 Director's details changed for William John Hocking on 27 October 2011
05 Aug 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Jan 2011 AP01 Appointment of Roger Francis Bayliss as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 TM01 Termination of appointment of Philip Carra* as a director
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of Michael Putnam as a director
16 Feb 2010 AP01 Appointment of Paul Chandler as a director
04 Nov 2009 CH01 Director's details changed
04 Nov 2009 CH01 Director's details changed for Lars Erik Johansson on 1 October 2009
01 Nov 2009 CH01 Director's details changed for Mr Michael Colin Putnam on 1 October 2009