SKANSKA RM PSP LIMITED

Company number 07191633

Date	Type	Description	View / Download
04 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(6 pages)
03 Apr 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
28 Mar 2014	CH01	Director's details changed for Mr Paul Alan Bannister on 8 August 2013	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Gillian Macpherson as a director	(1 page)
02 Oct 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013	(1 page)
03 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
28 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(8 pages)
01 Aug 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
10 Jul 2012	TM02	Termination of appointment of Graham Hutt as a secretary	(1 page)
10 Jul 2012	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
10 Jul 2012	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 10 July 2012	(1 page)
18 Apr 2012	AP01	Appointment of Mr David Ronald Kinchlea as a director	(3 pages)
10 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
06 Jun 2011	AP01	Appointment of Mr Paul Alan Bannister as a director	(3 pages)
03 Jun 2011	TM01	Termination of appointment of Stephen Cooper as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 21 April 2011	(1 page)
28 Oct 2010	AP01	Appointment of Gillian Anne Macpherson as a director	(3 pages)
13 Oct 2010	TM01	Termination of appointment of Robin Hutchings as a director	(1 page)
20 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 100	(5 pages)
20 May 2010	SH02	Sub-division of shares on 27 April 2010	(6 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)