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SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED

Company number 04624530

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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)
02 Jan 2025 AP01 Appointment of Adam Michael Mcdonald as a director on 1 January 2025
10 Dec 2024 PSC05 Change of details for Skanska Uk Plc as a person with significant control on 10 December 2024
10 Dec 2024 PSC07 Cessation of Skanska Ab as a person with significant control on 1 January 2019
06 Dec 2024 TM01 Termination of appointment of Swati Paul as a director on 30 November 2024
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Apr 2023 CH01 Director's details changed for Meliha Duymaz Oludipe on 3 April 2023
03 Apr 2023 AP01 Appointment of Meliha Duymaz Oludipe as a director on 30 March 2023
03 Apr 2023 TM01 Termination of appointment of Paul Alan Bannister as a director on 30 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Sep 2022 AD01 Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
24 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Aug 2022 TM01 Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022
01 Aug 2022 AP01 Appointment of Swati Paul as a director on 29 July 2022