Company NameSkanska Construction UK Limited
Company StatusActive
Company Number00191408
CategoryPrivate Limited Company
Incorporation Date19 July 1923(98 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Steven Leven
NationalityBritish
StatusCurrent
Appointed15 January 2007(83 years, 6 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameCuldip Kelly Kaur Gangotra
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(91 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Gregor Lawrence Craig
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(91 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Thomas Peter Faulkner
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2015(91 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Martin George Neeson
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(93 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMs Katrina Mary Dowding
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2017(93 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameJohn James Andrew
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(68 years after company formation)
Appointment Duration7 months (resigned 24 February 1992)
RoleMarketing Director
Correspondence Address68 Pine Grove
Wimbledon
SW19 7HE
Director NameMr Robert George Blackmore
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(68 years after company formation)
Appointment Duration7 months (resigned 24 February 1992)
RoleCompany Director
Correspondence Address13 Lowther Road
Barnes
London
SW13 9NX
Director NameMr Kenneth William Chambers
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(68 years after company formation)
Appointment Duration7 months (resigned 24 February 1992)
RoleChartered Accountant
Correspondence Address60 St Peters Avenue
Caversham
Reading
Berkshire
RG4 7DH
Director NameGeoffrey Francis Clarke
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(68 years after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Oaken Coppice
Ashtead
Surrey
KT21 1DL
Director NameBrian Charles Devenish
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(68 years after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 1999)
RoleCivil Engineer
Correspondence Address114 Kingsmead Avenue
Worcester Park
Surrey
KT4 8UT
Director NameMr Peter John Jefferies
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(68 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressBirch Barn
Water Lane
Hawkhurst
Kent
TN18 5DE
Secretary NameBrian Edward Tanner
NationalityBritish
StatusResigned
Appointed24 July 1991(68 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameAndrew Gay
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1993(69 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBircham Dyson Bell
50 Broadway
London
SW1H 0BL
Director NameMr David Clark Evans
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(70 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyle House
67 Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AW
Director NameMr David Clark Evans
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(70 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyle House
67 Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AW
Director NameVivian Paul Hodge
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(71 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 March 1996)
RoleCompany Director
Correspondence Address100 Richmond Hill Court
Richmond Hill
Richmond
Surrey
TW10 6BG
Director NameAlain Pierre Jacques Garrigue
Date of BirthNovember 1937 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed31 October 1994(71 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address25 Rowan Road
London
W6 7DT
Director NameMr Keith Edward Clarke
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(72 years, 7 months after company formation)
Appointment Duration6 years (resigned 01 March 2002)
RoleArchitect
Country of ResidenceEngland
Correspondence Address14 Thorney Hedge Road
Chiswick
London
W4 5SD
Director NameRichard Percy William Hand
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(72 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address7 Blagden Grove
Bishop Auckland
County Durham
DL14 0RZ
Director NameMr James Edward Child
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(76 years after company formation)
Appointment Duration4 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForge Cottage
Forest Road
Binfield
Berkshire
RG42 4HD
Director NameMr James Kieran Cronin
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(76 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHerons Reach
Gossmore Lane
Marlow
Buckinghamshire
SL7 1QF
Secretary NameKaren Michelle Murray
NationalityBritish
StatusResigned
Appointed01 July 2000(77 years after company formation)
Appointment Duration6 years, 6 months (resigned 15 January 2007)
RoleCompany Director
Correspondence Address1 Centre Walk
Hazlemere
Buckinghamshire
HP15 7UZ
Director NameMr Peter Edward Coote
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(78 years after company formation)
Appointment Duration6 years, 1 month (resigned 10 August 2007)
RoleManaging Director
Correspondence AddressBarley Corner 12 Coldharbour Lane
Hildenborough
Tonbridge
Kent
TN11 9JT
Director NameMr Mark Lawson Galloway
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(78 years after company formation)
Appointment Duration3 years (resigned 28 July 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr David Gareth Fison
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(78 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 July 2008)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address153 Herne Hill
London
SE24 9LR
Director NameMr David Gareth Fison
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(78 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 July 2008)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address153 Herne Hill
London
SE24 9LR
Director NameSimon John Haworth Hipperson
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(79 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2004)
RoleManaging Director
Correspondence AddressFlat 3 1-7 Tysoe Street
Clerkenwell
London
EC1R 4SA
Director NameMaureen Patricia Jones
Date of BirthMarch 1958 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed06 January 2003(79 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2004)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressRandalls Farm
Stockend Edge
Stroud
Gloucestershire
GL6 6PL
Wales
Director NameWilliam John Hocking
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(79 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 February 2007)
RoleManaging Director
Correspondence Address36 Claremont Gardens
Marlow
Buckinghamshire
SL7 1BS
Director NamePhilip Ivo Carra*
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2004(81 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 20 July 2010)
RoleCertified Accountant
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Michael Keith Jones
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(82 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 September 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHargrave Hall
Hargrave
Chester
CH3 7RH
Wales
Director NameWilliam John Hocking
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(85 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 July 2015)
RoleManaging Director
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NamePaul Chandler
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2010(86 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 07 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameRoger Francis Bayliss
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(87 years after company formation)
Appointment Duration5 years, 6 months (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW

Contact

Websitewww.skanska.co.uk/
Telephone07 894003335
Telephone regionMobile

Location

Registered AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardChorleywood South & Maple Cross
Built Up AreaMaple Cross
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£937,258,000
Gross Profit£103,925,000
Net Worth£131,191,000
Cash£254,511,000
Current Liabilities£391,193,000

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return15 March 2021 (4 months, 1 week ago)
Next Return Due29 March 2022 (8 months, 1 week from now)

Charges

2 June 2011Delivered on: 7 June 2011
Persons entitled: Dgm Investment Company Limited

Classification: Rent deposit deed
Secured details: £5,072.40 due or to become due from the company to the chargee.
Particulars: The deposit.
Outstanding
4 May 2000Delivered on: 16 May 2000
Persons entitled: Aig Europe (UK) Limited and New Hampshire Insurance Company

Classification: Deed creating a deposit trust agreement between the company kvaerner rashleigh weatherfoil limited and the chargee
Secured details: All sums due under a deed of counter indemnity made between the company, kvaerner rashleigh weatherfoil limited and the chargee of even date in respect of a bond reference number:PB30024592 in respect of the sum of £17,000,000 together with interest accruing thereon from time to time.
Particulars: All sums standing to the credit from time to time of the deposit trust account. See the mortgage charge document for full details.
Outstanding

Filing History

24 March 2021Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021 (2 pages)
15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
26 November 2020Satisfaction of charge 2 in full (1 page)
8 October 2020Group of companies' accounts made up to 31 December 2019 (64 pages)
9 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
5 October 2019Group of companies' accounts made up to 31 December 2018 (52 pages)
6 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 October 2018Group of companies' accounts made up to 31 December 2017 (52 pages)
5 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
20 September 2017Group of companies' accounts made up to 31 December 2016 (48 pages)
20 September 2017Group of companies' accounts made up to 31 December 2016 (48 pages)
1 June 2017Termination of appointment of Michael Colin Putnam as a director on 8 May 2017 (1 page)
1 June 2017Appointment of Katrina Mary Dowding as a director on 23 May 2017 (2 pages)
1 June 2017Termination of appointment of Michael Colin Putnam as a director on 8 May 2017 (1 page)
1 June 2017Appointment of Katrina Mary Dowding as a director on 23 May 2017 (2 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
29 November 2016Appointment of Mr Martin George Neeson as a director on 7 November 2016 (2 pages)
29 November 2016Termination of appointment of Paul Chandler as a director on 7 November 2016 (1 page)
29 November 2016Appointment of Mr Martin George Neeson as a director on 7 November 2016 (2 pages)
29 November 2016Termination of appointment of Paul Chandler as a director on 7 November 2016 (1 page)
7 July 2016Group of companies' accounts made up to 31 December 2015 (46 pages)
7 July 2016Group of companies' accounts made up to 31 December 2015 (46 pages)
10 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40,000,000
(7 pages)
10 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40,000,000
(7 pages)
12 February 2016Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016 (1 page)
12 February 2016Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016 (1 page)
23 October 2015Director's details changed for Paul Chandler on 22 October 2015 (2 pages)
23 October 2015Director's details changed for Paul Chandler on 22 October 2015 (2 pages)
10 July 2015Termination of appointment of William John Hocking as a director on 10 July 2015 (1 page)
10 July 2015Termination of appointment of William John Hocking as a director on 10 July 2015 (1 page)
6 July 2015Group of companies' accounts made up to 31 December 2014 (47 pages)
6 July 2015Group of companies' accounts made up to 31 December 2014 (47 pages)
25 June 2015Appointment of Mr Thomas Peter Faulkner as a director on 15 June 2015 (2 pages)
25 June 2015Appointment of Mr Thomas Peter Faulkner as a director on 15 June 2015 (2 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 40,000,000
(7 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 40,000,000
(7 pages)
17 March 2015Appointment of Culdip Kelly Kaur Gangotra as a director on 27 February 2015 (2 pages)
17 March 2015Appointment of Gregor Lawrence Craig as a director on 27 February 2015 (2 pages)
17 March 2015Appointment of Culdip Kelly Kaur Gangotra as a director on 27 February 2015 (2 pages)
17 March 2015Appointment of Gregor Lawrence Craig as a director on 27 February 2015 (2 pages)
9 September 2014Group of companies' accounts made up to 31 December 2013 (46 pages)
9 September 2014Group of companies' accounts made up to 31 December 2013 (46 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 40,000,000
(5 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 40,000,000
(5 pages)
1 August 2013Director's details changed for Mr Michael Colin Putnam on 25 June 2013 (2 pages)
1 August 2013Director's details changed for Mr Michael Colin Putnam on 25 June 2013 (2 pages)
17 May 2013Group of companies' accounts made up to 31 December 2012 (39 pages)
17 May 2013Group of companies' accounts made up to 31 December 2012 (39 pages)
19 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 October 2012Director's details changed for Paul Chandler on 19 October 2012 (2 pages)
19 October 2012Director's details changed for Paul Chandler on 19 October 2012 (2 pages)
10 September 2012Group of companies' accounts made up to 31 December 2011 (41 pages)
10 September 2012Group of companies' accounts made up to 31 December 2011 (41 pages)
14 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 November 2011Director's details changed for William John Hocking on 27 October 2011 (2 pages)
9 November 2011Director's details changed for William John Hocking on 27 October 2011 (2 pages)
11 July 2011Group of companies' accounts made up to 31 December 2010 (42 pages)
11 July 2011Group of companies' accounts made up to 31 December 2010 (42 pages)
7 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 December 2010Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
21 September 2010Group of companies' accounts made up to 31 December 2009 (40 pages)
21 September 2010Group of companies' accounts made up to 31 December 2009 (40 pages)
17 August 2010Director's details changed for Roger Francis Bayliss on 17 August 2010 (2 pages)
17 August 2010Director's details changed for Roger Francis Bayliss on 17 August 2010 (2 pages)
13 August 2010Appointment of Roger Francis Bayliss as a director (2 pages)
13 August 2010Termination of appointment of Philip Carra* as a director (1 page)
13 August 2010Termination of appointment of Philip Carra* as a director (1 page)
13 August 2010Appointment of Roger Francis Bayliss as a director (2 pages)
18 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 February 2010Appointment of Paul Chandler as a director (2 pages)
16 February 2010Appointment of Paul Chandler as a director (2 pages)
4 November 2009Director's details changed for Mats William Williamson on 1 October 2009 (2 pages)
4 November 2009Director's details changed for William John Hocking on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mats William Williamson on 1 October 2009 (2 pages)
4 November 2009Director's details changed for William John Hocking on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mats William Williamson on 1 October 2009 (2 pages)
4 November 2009Director's details changed for William John Hocking on 1 October 2009 (2 pages)
1 November 2009Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
1 November 2009Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
1 November 2009Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
28 October 2009Termination of appointment of Mats Williamson as a director (1 page)
28 October 2009Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009Termination of appointment of Mats Williamson as a director (1 page)
28 October 2009Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
5 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
26 August 2009Group of companies' accounts made up to 31 December 2008 (39 pages)
26 August 2009Group of companies' accounts made up to 31 December 2008 (39 pages)
4 March 2009Return made up to 28/02/09; full list of members (4 pages)
4 March 2009Return made up to 28/02/09; full list of members (4 pages)
5 November 2008Appointment terminated director david tydeman (1 page)
5 November 2008Appointment terminated director david tydeman (1 page)
31 October 2008Resolutions
  • RES13 ‐ Re sect 175 22/09/2008
(1 page)
31 October 2008Resolutions
  • RES13 ‐ Re sect 175 22/09/2008
(1 page)
28 October 2008Director appointed william john hocking (1 page)
28 October 2008Director appointed william john hocking (1 page)
4 August 2008Director appointed mats william williamson (1 page)
4 August 2008Director appointed mats william williamson (1 page)
1 August 2008Appointment terminated director david fison (1 page)
1 August 2008Appointment terminated director david fison (1 page)
31 July 2008Group of companies' accounts made up to 31 December 2007 (38 pages)
31 July 2008Group of companies' accounts made up to 31 December 2007 (38 pages)
15 March 2008Return made up to 28/02/08; full list of members (4 pages)
15 March 2008Return made up to 28/02/08; full list of members (4 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
15 August 2007Group of companies' accounts made up to 31 December 2006 (37 pages)
15 August 2007Group of companies' accounts made up to 31 December 2006 (37 pages)
14 August 2007New director appointed (1 page)
14 August 2007Director resigned (1 page)
14 August 2007New director appointed (1 page)
14 August 2007Director resigned (1 page)
28 March 2007Return made up to 28/02/07; full list of members (3 pages)
28 March 2007Return made up to 28/02/07; full list of members (3 pages)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
16 January 2007New secretary appointed (1 page)
16 January 2007New secretary appointed (1 page)
15 January 2007Secretary resigned (1 page)
15 January 2007Secretary resigned (1 page)
5 January 2007Memorandum and Articles of Association (14 pages)
5 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 January 2007Memorandum and Articles of Association (14 pages)
5 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
5 October 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
18 April 2006Director resigned (1 page)
18 April 2006New director appointed (1 page)
18 April 2006Director resigned (1 page)
18 April 2006New director appointed (1 page)
6 March 2006Return made up to 28/02/06; full list of members (4 pages)
6 March 2006Return made up to 28/02/06; full list of members (4 pages)
2 March 2006Director's particulars changed (1 page)
2 March 2006Director's particulars changed (1 page)
13 October 2005Director resigned (1 page)
13 October 2005Director resigned (1 page)
20 September 2005New director appointed (1 page)
20 September 2005New director appointed (1 page)
26 July 2005New director appointed (1 page)
26 July 2005New director appointed (1 page)
26 July 2005New director appointed (1 page)
26 July 2005New director appointed (1 page)
22 July 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
22 July 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
21 March 2005Return made up to 28/02/05; full list of members (10 pages)
21 March 2005Return made up to 28/02/05; full list of members (10 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
7 January 2005Director resigned (1 page)
7 January 2005Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
23 November 2004Registered office changed on 23/11/04 from: beckett house, 14 billing road, northampton, NN1 5AW (1 page)
23 November 2004Registered office changed on 23/11/04 from: beckett house, 14 billing road, northampton, NN1 5AW (1 page)
22 October 2004Registered office changed on 22/10/04 from: maple cross house, denham way maple cross, rickmansworth, hertfordshire WD3 9SW (1 page)
22 October 2004Registered office changed on 22/10/04 from: maple cross house, denham way maple cross, rickmansworth, hertfordshire WD3 9SW (1 page)
9 September 2004Registered office changed on 09/09/04 from: provincial house, solly street, sheffield, S1 4BA (1 page)
9 September 2004Registered office changed on 09/09/04 from: provincial house, solly street, sheffield, S1 4BA (1 page)
8 September 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
8 September 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
2 September 2004Registered office changed on 02/09/04 from: maple cross house, denham way maple cross, rickmansworth, hertfordshire WD3 9SW (1 page)
2 September 2004Registered office changed on 02/09/04 from: maple cross house, denham way maple cross, rickmansworth, hertfordshire WD3 9SW (1 page)
18 August 2004Director resigned (1 page)
18 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
15 July 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
15 July 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
10 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
10 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
4 March 2004Director resigned (1 page)
4 March 2004Director resigned (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Director resigned (1 page)
8 February 2004Director resigned (1 page)
8 February 2004Director resigned (1 page)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
5 January 2004Director resigned (1 page)
5 January 2004Director resigned (1 page)
26 August 2003Registered office changed on 26/08/03 from: maple cross house, denham way, maple cross, rickmansworth, hertfordshire WD3 9AS (1 page)
26 August 2003Registered office changed on 26/08/03 from: maple cross house, denham way, maple cross, rickmansworth, hertfordshire WD3 9AS (1 page)
24 July 2003Full accounts made up to 31 December 2002 (19 pages)
24 July 2003Full accounts made up to 31 December 2002 (19 pages)
10 May 2003New director appointed (2 pages)
10 May 2003New director appointed (2 pages)
18 March 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 March 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 February 2003Director resigned (1 page)
9 February 2003Director resigned (1 page)
28 January 2003Director's particulars changed (1 page)
28 January 2003Director's particulars changed (1 page)
25 January 2003New director appointed (2 pages)
25 January 2003New director appointed (2 pages)
23 December 2002Secretary's particulars changed (1 page)
23 December 2002Secretary's particulars changed (1 page)
16 October 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
1 July 2002Auditors resignation (1 page)
1 July 2002Auditor's resignation (1 page)
1 July 2002Auditors resignation (1 page)
1 July 2002Auditor's resignation (1 page)
26 June 2002Full accounts made up to 31 December 2001 (19 pages)
26 June 2002Full accounts made up to 31 December 2001 (19 pages)
19 June 2002Director's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
20 May 2002Director resigned (1 page)
20 May 2002Director resigned (1 page)
14 March 2002Return made up to 28/02/02; full list of members (9 pages)
14 March 2002Return made up to 28/02/02; full list of members (9 pages)
12 March 2002Director resigned (1 page)
12 March 2002New director appointed (2 pages)
12 March 2002Director resigned (1 page)
12 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
9 October 2001Full accounts made up to 31 December 2000 (14 pages)
9 October 2001Full accounts made up to 31 December 2000 (14 pages)
16 July 2001Director's particulars changed (2 pages)
16 July 2001Director's particulars changed (2 pages)
12 July 2001New director appointed (2 pages)
12 July 2001Director resigned (1 page)
12 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
12 July 2001Director resigned (1 page)
12 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
13 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 November 2000Memorandum and Articles of Association (15 pages)
21 November 2000Memorandum and Articles of Association (15 pages)
9 November 2000Company name changed kvaerner construction LIMITED\certificate issued on 09/11/00 (2 pages)
9 November 2000Company name changed kvaerner construction LIMITED\certificate issued on 09/11/00 (2 pages)
25 September 2000Auditor's resignation (1 page)
25 September 2000Auditor's resignation (1 page)
8 September 2000Full accounts made up to 31 December 1999 (16 pages)
8 September 2000Full accounts made up to 31 December 1999 (16 pages)
13 July 2000New secretary appointed (3 pages)
13 July 2000New secretary appointed (3 pages)
12 July 2000Registered office changed on 12/07/00 from: maple cross house, denham way maple cross, rickmansworth, hertfordshire WD3 2SW (1 page)
12 July 2000Registered office changed on 12/07/00 from: maple cross house, denham way maple cross, rickmansworth, hertfordshire WD3 2SW (1 page)
6 July 2000Secretary resigned (1 page)
6 July 2000Secretary resigned (1 page)
16 May 2000Particulars of mortgage/charge (3 pages)
16 May 2000Particulars of mortgage/charge (3 pages)
10 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
26 October 1999Full accounts made up to 31 December 1998 (16 pages)
26 October 1999Full accounts made up to 31 December 1998 (16 pages)
20 September 1999Director's particulars changed (1 page)
20 September 1999Director's particulars changed (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999New director appointed (2 pages)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999New director appointed (2 pages)
14 March 1999Return made up to 28/02/99; full list of members (12 pages)
14 March 1999Return made up to 28/02/99; full list of members (12 pages)
9 March 1999Director resigned (1 page)
9 March 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
10 September 1998New director appointed (2 pages)
10 September 1998New director appointed (2 pages)
24 August 1998Full accounts made up to 31 December 1997 (15 pages)
24 August 1998Full accounts made up to 31 December 1997 (15 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
11 March 1998Return made up to 28/02/98; full list of members (10 pages)
11 March 1998Return made up to 28/02/98; full list of members (10 pages)
5 February 1998Director's particulars changed (1 page)
5 February 1998Director's particulars changed (1 page)
9 January 1998Director's particulars changed (1 page)
9 January 1998Director's particulars changed (1 page)
4 September 1997Director resigned (1 page)
4 September 1997New director appointed (1 page)
4 September 1997New director appointed (1 page)
4 September 1997Director resigned (1 page)
8 August 1997Full accounts made up to 31 December 1996 (15 pages)
8 August 1997Full accounts made up to 31 December 1996 (15 pages)
2 April 1997Return made up to 28/02/97; full list of members (12 pages)
2 April 1997Return made up to 28/02/97; full list of members (12 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
5 March 1997Memorandum and Articles of Association (15 pages)
5 March 1997Memorandum and Articles of Association (15 pages)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
31 January 1997Ad 31/12/96--------- £ si [email protected]=15000000 £ ic 25000000/40000000 (4 pages)
31 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
31 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 January 1997£ nc 25000000/40000000 31/12/96 (1 page)
31 January 1997Ad 31/12/96--------- £ si [email protected]=15000000 £ ic 25000000/40000000 (4 pages)
31 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
31 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 January 1997£ nc 25000000/40000000 31/12/96 (1 page)
2 January 1997Company name changed trafalgar house construction spe cial projects LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997Company name changed trafalgar house construction spe cial projects LIMITED\certificate issued on 02/01/97 (2 pages)
14 November 1996Auditor's resignation (7 pages)
14 November 1996Auditor's resignation (7 pages)
12 November 1996Auditor's resignation (5 pages)
12 November 1996Auditor's resignation (8 pages)
12 November 1996Auditor's resignation (5 pages)
12 November 1996Auditor's resignation (8 pages)
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
8 August 1996Director's particulars changed (1 page)
8 August 1996Director's particulars changed (1 page)
2 August 1996Registered office changed on 02/08/96 from: mitcham house, 681 mitcham road, croydon, surrey CR9 3AP (1 page)
2 August 1996Registered office changed on 02/08/96 from: mitcham house, 681 mitcham road, croydon, surrey CR9 3AP (1 page)
30 May 1996New director appointed (2 pages)
30 May 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Director resigned (2 pages)
20 March 1996Return made up to 28/02/96; full list of members (10 pages)
20 March 1996Return made up to 28/02/96; full list of members (10 pages)
4 March 1996Director resigned;new director appointed (3 pages)
4 March 1996Director resigned;new director appointed (3 pages)
12 February 1996Full accounts made up to 30 September 1995 (14 pages)
12 February 1996Full accounts made up to 30 September 1995 (14 pages)
9 January 1996Director resigned (2 pages)
9 January 1996Director resigned (2 pages)
11 December 1995New director appointed (4 pages)
11 December 1995New director appointed (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New director appointed (4 pages)
13 April 1995Full accounts made up to 30 September 1994 (14 pages)
13 April 1995Full accounts made up to 30 September 1994 (14 pages)
14 March 1995Director's particulars changed (2 pages)
14 March 1995Director's particulars changed (2 pages)
13 March 1995Return made up to 28/02/95; full list of members (20 pages)
13 March 1995Return made up to 28/02/95; full list of members (20 pages)
28 November 1994New director appointed (2 pages)
28 November 1994New director appointed (2 pages)
13 October 1994New director appointed (2 pages)
13 October 1994New director appointed (2 pages)
8 July 1994Company name changed trafalgar house construction (ma jor projects) LIMITED\certificate issued on 08/07/94 (2 pages)
8 July 1994Company name changed trafalgar house construction (ma jor projects) LIMITED\certificate issued on 08/07/94 (2 pages)
4 July 1994Director resigned;new director appointed (2 pages)
4 July 1994Director resigned;new director appointed (2 pages)
7 November 1991Company name changed cementation (major projects) lim ited\certificate issued on 07/11/91 (2 pages)
7 November 1991Company name changed cementation (major projects) lim ited\certificate issued on 07/11/91 (2 pages)
1 March 1990Company name changed cementation construction LIMITED\certificate issued on 28/02/90 (5 pages)
1 March 1990Company name changed cementation construction LIMITED\certificate issued on 28/02/90 (5 pages)
14 April 1989Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
1 April 1966Company name changed\certificate issued on 01/04/66 (2 pages)
1 April 1966Company name changed\certificate issued on 01/04/66 (2 pages)
19 July 1923Certificate of incorporation (1 page)
19 July 1923Certificate of incorporation (1 page)