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SKANSKA J.V. PROJECTS LTD

Company number 03686027

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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)
08 Oct 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 SH20 Statement by Directors
24 Sep 2020 CAP-SS Solvency Statement dated 14/09/20
24 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Gregor Lawrence Craig as a director on 23 May 2017
01 Jun 2017 AP01 Appointment of Katrina Mary Dowding as a director on 23 May 2017
25 May 2017 MR04 Satisfaction of charge 1 in full
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Lars Erik Johansson as a director on 30 January 2017
29 Nov 2016 TM01 Termination of appointment of Paul Chandler as a director on 7 November 2016
29 Nov 2016 AP01 Appointment of Mr Thomas Peter Faulkner as a director on 7 November 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 27,100,000
23 Oct 2015 CH01 Director's details changed for Paul Chandler on 22 October 2015
07 Jul 2015 AP01 Appointment of Culdip Kelly Kaur Gangotra as a director on 6 July 2015
07 Jul 2015 AP01 Appointment of Gregor Lawrence Craig as a director on 6 July 2015
07 Jul 2015 TM01 Termination of appointment of William John Hocking as a director on 6 July 2015
07 Jul 2015 TM01 Termination of appointment of Roger Francis Bayliss as a director on 6 July 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014