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SKANSKA RM PSP LIMITED

Company number 07191633

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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)
22 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 13 December 2023
06 Jan 2023 AD01 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to C/O Evelyn Partners Llp, Portwall Place Portwall Lane Bristol BS1 6NA on 6 January 2023
06 Jan 2023 LIQ01 Declaration of solvency
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-14
08 Dec 2022 TM01 Termination of appointment of Matthew James Hill as a director on 7 December 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
21 Feb 2022 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021
29 Oct 2021 AA Accounts for a small company made up to 31 March 2021
30 Apr 2021 TM01 Termination of appointment of Jennifer Fegan as a director on 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
01 Dec 2020 TM01 Termination of appointment of Katherine Mary Rae as a director on 25 November 2020
01 Dec 2020 AA Accounts for a small company made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
29 Oct 2019 CH01 Director's details changed for Mr Paul Alan Bannister on 15 October 2019
29 Oct 2019 CH01 Director's details changed for Jennifer Fegan on 15 October 2019
29 Oct 2019 CH01 Director's details changed for Mrs Katherine Mary Rae on 15 October 2019
09 Oct 2019 AA Accounts for a small company made up to 31 March 2019
18 Jul 2019 AP01 Appointment of Mr Matthew James Hill as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Asif Yusuf as a director on 17 July 2019
23 Apr 2019 CH01 Director's details changed for Mr Paul Alan Bannister on 23 April 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
07 Feb 2019 AP01 Appointment of Mrs Katherine Mary Rae as a director on 31 January 2019
13 Nov 2018 AA Accounts for a small company made up to 31 March 2018
30 Jul 2018 AP01 Appointment of Mr Asif Yusuf as a director on 20 July 2018