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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)
21 Mar 2005 363s Return made up to 28/02/05; full list of members
19 Jan 2005 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288b Director resigned
02 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jul 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Jul 2004 MAR Re-registration of Memorandum and Articles
28 Jul 2004 BS Balance Sheet
28 Jul 2004 AUDS Auditor's statement
28 Jul 2004 AUDR Auditor's report
28 Jul 2004 43(3)e Declaration on reregistration from private to PLC
28 Jul 2004 43(3) Application for reregistration from private to PLC
28 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 287 Registered office changed on 26/08/03 from: maple cross house denham way maple cross rickmansworth herts WD3 9AS
14 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2003 288b Director resigned
28 Jan 2003 288c Secretary's particulars changed;director's particulars changed
01 Jul 2002 AUD Auditor's resignation
01 Jul 2002 AUD Auditor's resignation