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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)
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
06 Nov 2008 288b Appointment terminated director david tydeman
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 22/09/2008
28 Oct 2008 288a Director appointed william john hocking
16 Sep 2008 288a Director appointed mats william williamson
16 Sep 2008 288a Director appointed michael colin putnam
04 Sep 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 288b Appointment terminated director david fison
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
15 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
22 Aug 2006 288c Director's particulars changed
06 Mar 2006 363a Return made up to 28/02/06; full list of members
06 Jan 2006 288c Director's particulars changed
18 Oct 2005 288a New director appointed