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SKANSKA CONSTRUCTION HOLDINGS UK LIMITED

Company number 04101344

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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)
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
12 Oct 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Michael Colin Putnam as a director on 8 May 2017
01 Jun 2017 AP01 Appointment of Mr Gregor Lawrence Craig as a director on 23 May 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000
12 Feb 2016 AP01 Appointment of Culdip Kelly Kaur Gangotra as a director on 1 February 2016
12 Feb 2016 TM01 Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016
04 Oct 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 120,050,000
06 Oct 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 120,050,000
13 Dec 2013 SH20 Statement by directors
13 Dec 2013 SH19 Statement of capital on 13 December 2013
  • GBP 50,000
13 Dec 2013 CAP-SS Solvency statement dated 09/12/13
13 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2013 CH01 Director's details changed for Mr Michael Colin Putnam on 25 June 2013
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
10 Sep 2012 AA Full accounts made up to 31 December 2011