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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)
29 Oct 2009 CH01 Director's details changed for Stephen Joseph Cooper on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Robert Sams on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
28 Oct 2009 AP01 Appointment of Nicholas Anthony Doherty as a director
28 Oct 2009 AP01 Appointment of Christopher James as a director
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Mar 2008 288a Director appointed paul alan bannister
27 Oct 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
18 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned
08 Nov 2006 288a New director appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 288c Director's particulars changed
06 Mar 2006 363a Return made up to 28/02/06; full list of members
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned