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SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED

Company number 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)
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
17 Mar 2015 CH01 Director's details changed for Mr Paul Alan Bannister on 3 March 2015
04 Sep 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
25 Jun 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
20 Aug 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
29 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AP01 Appointment of James Michael Norris Rutland as a director
14 Apr 2011 TM01 Termination of appointment of Stephen Sams as a director
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Stephen Joseph Cooper on 13 December 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Hilary Margaret Wilson on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Paul Alan Bannister on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Joseph Cooper on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Robert Sams on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
28 Oct 2009 AP01 Appointment of Nicholas Anthony Doherty as a director
28 Oct 2009 AP01 Appointment of Christopher James as a director
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 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