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SKANSKA TAM (NORDIC) LIMITED

Company number 09794111

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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)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
15 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
22 Dec 2015	AP01	Appointment of James Michael Norris Rutland as a director on 7 December 2015	View PDF Appointment of James Michael Norris Rutland as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Mr Paul Alan Bannister as a director on 7 December 2015	View PDF Appointment of Mr Paul Alan Bannister as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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