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SKANSKA UK PLC

Company number 00784752

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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)
28 Oct 2009 TM01 Termination of appointment of Mats Williamson as a director
28 Oct 2009 CH03 Secretary's details changed for Mark Lawson Galloway on 1 October 2009
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed harvey james francis
05 Mar 2009 363a Return made up to 27/02/09; full list of members
25 Nov 2008 288a Director appointed roger francis bayliss
25 Nov 2008 288a Director appointed william john hocking
24 Nov 2008 288b Appointment terminated director maureen jones
24 Nov 2008 288b Appointment terminated director david tydeman
26 Sep 2008 MEM/ARTS Memorandum and Articles of Association
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 288a Director appointed mats william williamson
01 Aug 2008 288b Appointment terminated director david fison
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 27/02/08; full list of members
02 Oct 2007 288b Director resigned
29 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 27/02/07; full list of members
28 Mar 2007 288a New director appointed
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
27 Mar 2006 363s Return made up to 28/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004