Skanska Construction UK Limited

Company Name	Skanska Construction UK Limited
Company Status	Active
Company Number	00191408
Category	Private Limited Company
Incorporation Date	19 July 1923(100 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(83 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Thomas Peter Faulkner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(91 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Martin George Neeson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(93 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Ms Katrina Mary Dowding
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(93 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Meliha Duymaz Oludipe
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(99 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Adam Michael McDonald
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(99 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John James Andrew
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(68 years after company formation)
Appointment Duration	7 months (resigned 24 February 1992)
Role	Marketing Director
Correspondence Address	68 Pine Grove Wimbledon SW19 7HE

Director Name	Mr Robert George Blackmore
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(68 years after company formation)
Appointment Duration	7 months (resigned 24 February 1992)
Role	Company Director
Correspondence Address	13 Lowther Road Barnes London SW13 9NX

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(68 years after company formation)
Appointment Duration	7 months (resigned 24 February 1992)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Mr Peter John Jefferies
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(68 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Birch Barn Water Lane Hawkhurst Kent TN18 5DE

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(68 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Brian Charles Devenish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(68 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Civil Engineer
Correspondence Address	114 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	24 July 1991(68 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(69 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Vivian Paul Hodge
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(71 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	100 Richmond Hill Court Richmond Hill Richmond Surrey TW10 6BG

Director Name	Alain Pierre Jacques Garrigue
Date of Birth	November 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1994(71 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	25 Rowan Road London W6 7DT

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(72 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 March 2002)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Richard Percy William Hand
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(72 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	7 Blagden Grove Bishop Auckland County Durham DL14 0RZ

Director Name	Mr David Clark Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(76 years after company formation)
Appointment Duration	4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr James Kieran Cronin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(76 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Herons Reach Gossmore Lane Marlow Buckinghamshire SL7 1QF

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(77 years after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Mark Lawson Galloway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(78 years after company formation)
Appointment Duration	3 years (resigned 28 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Peter Edward Coote
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(78 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2007)
Role	Managing Director
Correspondence Address	Barley Corner 12 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(78 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Simon John Haworth Hipperson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(79 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	Flat 3 1-7 Tysoe Street Clerkenwell London EC1R 4SA

Director Name	Maureen Patricia Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(79 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2004)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Randalls Farm Stockend Edge Stroud Gloucestershire GL6 6PL Wales

Director Name	William John Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(79 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2007)
Role	Managing Director
Correspondence Address	36 Claremont Gardens Marlow Buckinghamshire SL7 1BS

Director Name	Philip Ivo Carra*
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(81 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2010)
Role	Certified Accountant
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr William John Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(85 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Paul Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(86 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(87 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(91 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Gregor Lawrence Craig
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(91 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Contact

Website	www.skanska.co.uk/
Telephone	07 894003335
Telephone region	Mobile

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
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 Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

2 June 2011	Delivered on: 7 June 2011 Persons entitled: Dgm Investment Company Limited Classification: Rent deposit deed Secured details: Â£5,072.40 due or to become due from the company to the chargee. Particulars: The deposit. Outstanding
4 May 2000	Delivered 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 Â£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

2 June 2011

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

Classification: Rent deposit deed
Secured details: Â£5,072.40 due or to become due from the company to the chargee.
Particulars: The deposit.
Outstanding

4 May 2000

Delivered 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 Â£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

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