SKANSKA CONSTRUCTION HOLDINGS UK LIMITED

Company number 04101344

Date	Type	Description	View / Download
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
01 Dec 2010	CH01	Director's details changed for Mr Michael Colin Putnam on 1 December 2010	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
17 Aug 2010	CH01	Director's details changed for Roger Francis Bayliss on 17 August 2010	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Philip Carre as a director	(1 page)
13 Aug 2010	AP01	Appointment of Roger Francis Bayliss as a director	(2 pages)
17 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
02 Nov 2009	CH01	Director's details changed for Philip Ivo Carre on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mats William Williamson on 1 October 2009	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Mats Williamson as a director	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Mark Lawson Galloway on 1 October 2009	(1 page)
28 Oct 2009	AP01	Appointment of Mr Michael Colin Putnam as a director	(2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Aug 2008	288a	Director appointed mats william williamson	(1 page)
01 Aug 2008	288b	Appointment terminated director david fison	(1 page)
15 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
06 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)