SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
Company number 04624530
- Company Overview for SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED (04624530)
- Filing history for SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED (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) |
|---|---|---|---|
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 07 Mar 2016 | TM01 | Termination of appointment of Stephen Joseph Cooper as a director on 2 March 2016 | |
| 26 Nov 2015 | CH01 | Director's details changed for James Michael Norris Rutland on 11 November 2015 | |
| 13 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Jul 2015 | AP01 | Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 29 July 2015 | |
| 30 Jun 2015 | AP03 | Appointment of Ms Carolyn Boxell as a secretary on 30 June 2015 | |
| 30 Jun 2015 | TM02 | Termination of appointment of Steven Leven as a secretary on 30 June 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 17 Mar 2015 | CH01 | Director's details changed for Mr Paul Alan Bannister on 3 March 2015 | |
| 04 Sep 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
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| 25 Jun 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 | |
| 20 Aug 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 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Sep 2011 | AP01 | Appointment of James Michael Norris Rutland as a director | |
| 14 Apr 2011 | TM01 | Termination of appointment of Stephen Sams as a director | |
| 18 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 13 Dec 2010 | CH01 | Director's details changed for Stephen Joseph Cooper on 13 December 2010 | |
| 02 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Hilary Margaret Wilson on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Paul Alan Bannister on 1 October 2009 |