SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
Company number 04624530
- Company Overview for SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED (04624530)
- Filing history for SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED (04624530)
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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) |
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14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
27 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
03 Apr 2023 | CH01 | Director's details changed for Meliha Duymaz Oludipe on 3 April 2023 | |
03 Apr 2023 | AP01 | Appointment of Meliha Duymaz Oludipe as a director on 30 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Paul Alan Bannister as a director on 30 March 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
27 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
27 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
27 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
27 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
05 Sep 2022 | AD01 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 | |
24 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
01 Aug 2022 | TM01 | Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022 | |
01 Aug 2022 | AP01 | Appointment of Swati Paul as a director on 29 July 2022 | |
25 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
07 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Mar 2021 | CH01 | Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021 | |
15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
19 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued |