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SKANSKA TRUSTEESHIPS LIMITED

Company number 06009308

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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)
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
29 Nov 2013 CH01 Director's details changed for Gary James Mansfield on 29 November 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Boyd Neal as a director
04 Feb 2013 AP01 Appointment of Gary James Mansfield as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Oct 2009 CH01 Director's details changed for Boyd Rhodes Neal on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Philippa Jane Smith on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Graham Hancock on 1 October 2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 09/06/2009
09 Jun 2009 288a Director appointed philippa jane smith
09 Jun 2009 288a Director appointed boyd rhodes neal
08 Jun 2009 288a Director appointed graham hancock
08 Jun 2009 288b Appointment terminated director stephen morton
08 Jun 2009 288b Appointment terminated director steven leven