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SKANSKA MAJOR PROJECTS LIMITED

Company number 00993835

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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)
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
23 Jul 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Paul Chandler on 19 October 2012
10 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Jan 2011 AP01 Appointment of Roger Francis Bayliss as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 TM01 Termination of appointment of Philip Carre as a director
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of Michael Putnam as a director
16 Feb 2010 AP01 Appointment of Paul Chandler as a director
29 Oct 2009 CH01 Director's details changed for Mr Michael Colin Putnam on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Philip Ivo Carre on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 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
05 Nov 2008 288b Appointment terminated director david tydeman
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 01/10/2008
28 Oct 2008 288a Director appointed michael colin putnam