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) |
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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
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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 |