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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)
04 Sep 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 288b Appointment terminated director david fison
29 May 2008 288b Appointment terminated director william hocking
29 May 2008 288b Appointment terminated director ian luke
15 Mar 2008 363a Return made up to 28/02/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
28 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
05 Jan 2007 MEM/ARTS Memorandum and Articles of Association
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 28/02/06; full list of members
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
02 Aug 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 AA Full accounts made up to 31 December 2003
21 Mar 2005 363s Return made up to 28/02/05; full list of members
07 Mar 2005 MEM/ARTS Memorandum and Articles of Association
24 Feb 2005 CERTNM Company name changed skanska lng LIMITED\certificate issued on 24/02/05
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed