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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)
23 Jul 2018 AP01 Appointment of Miss Emma Brown as a director on 20 July 2018
20 Jul 2018 TM01 Termination of appointment of David Ronald Kinchlea as a director on 20 July 2018
11 Apr 2018 CH01 Director's details changed for Jennifer Fegan on 12 March 2018
11 Apr 2018 CH01 Director's details changed for Jennifer Fegan on 12 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
16 Mar 2018 TM01 Termination of appointment of Julian Kieron Desai as a director on 12 March 2018
16 Mar 2018 AP01 Appointment of Jennifer Fegan as a director on 12 March 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 4 December 2017
03 Aug 2017 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017
18 Apr 2017 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
23 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr David Ronald Kinchlea on 11 April 2014
20 Oct 2016 AA Full accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
13 Jan 2016 CH01 Director's details changed for Mr Julian Kieron Desai on 15 December 2015
07 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 CH01 Director's details changed for Mr Paul Alan Bannister on 17 December 2015
09 Apr 2015 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 9 April 2015
09 Apr 2015 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
03 Mar 2015 CH01 Director's details changed for Mr Paul Alan Bannister on 30 September 2014
02 Mar 2015 AP01 Appointment of Mr Julian Kieron Desai as a director on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of John Wrinn as a director on 24 February 2015
28 Oct 2014 AA Full accounts made up to 31 March 2014