Skanska Construction (Regions) Limited

Company Name	Skanska Construction (Regions) Limited
Directors	Steven Leven and John Robert Paterson
Company Status	Active
Company Number	00225316
Category	Private Limited Company
Incorporation Date	24 October 1927(96 years, 6 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(79 years, 3 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 Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(87 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John Robert Paterson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(96 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 1996)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Alan Tweddle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	5 Old Holt Road Medbourne Market Harborough Leicestershire LE16 8DY

Director Name	Mr John Gow Seaton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	3 Teith Cottages Bridgend Callander Perthshire FK17 8AF Scotland

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Alan Robert Lindsay Munro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 September 1992)
Role	Chartered Builder
Correspondence Address	Beechdene Shalbourne Marlborough Wilts SN8 3RP

Director Name	Alan Charles Gunner
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Frensham Vale Cottage Lower Bourne Farnham Surrey GU10 3HZ

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Ian Stuart Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Burgh Mount Banstead Surrey SM7 1ER

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	27 July 1992(64 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Michael James Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(65 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	65 Farm Fields Sanderstead South Croydon Surrey CR2 0HR

Director Name	Andrew Sturgess
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(65 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Morston St Omer Road Guildford Surrey GU1 2DA

Director Name	Adrian Malcolm Sprague
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(67 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 August 2007)
Role	Chartered Civil Engineer
Correspondence Address	20 Richmond Way East Grinstead West Sussex RH19 4TG

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(68 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2002)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(72 years, 8 months 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 David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(74 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 August 2007)
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	31 October 2003(76 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	Flat 3 1-7 Tysoe Street Clerkenwell London EC1R 4SA

Director Name	Mr David John Shadwell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(78 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(79 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(85 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Edward Lindsay
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(88 years after company formation)
Appointment Duration	3 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(91 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Ms Sarah Geraldine Lynn Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2023(95 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

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
Net Worth	£4,494,000
Current Liabilities	£7,380,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Charges

15 December 1989	Delivered on: 20 December 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£51,000 together with interest accured now or to be held by the nat, west bank PLC on an account no- 6955584 & earmarked or designated by ref: to the company. Outstanding
15 December 1989	Delivered on: 20 December 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£35,000 together with interest accrued now or to be held by the nat. West- bank PLC on an account numbered 6939406 (smmo) & earmarked or designated by reference to the company. Outstanding
17 November 1989	Delivered on: 23 November 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to bond for Â£19,024,71 dated 14-11-89 in favour of west lothian district council re: re-roofing district hq bathgate. Particulars: The sum of Â£20,000 together with interest accured now or to be held by the national westminster bank PLC on or account numbered 6936652 & earmarked or designated by reference to the company. Outstanding
17 November 1989	Delivered on: 23 November 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond for Â£90,838 dated 14-11-89 in favour of barnsley metropolitan borough council re civel engineering at dadworth business park. Particulars: The sum of Â£91000 together with interest accured now or to be held by the national westmister bank PLC on an account numbered 6933939 & earmarked or designated by reference to the company. Outstanding
17 November 1989	Delivered on: 23 November 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond for ukp 42,488 dated 14-11-89 in favour of D. bryson & sons limited re building work of cross garage prestwick. Particulars: The sum of Â£43,000 together with interest accured now or to be held by the national westminster bank PLC on an account numbered 6933947 and earmarked or designated by reference to the company. Outstanding
29 May 1998	Delivered on: 12 June 1998 Persons entitled: John Joseph Whelan Classification: Rent deposit deed Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: Deposit account held with the national westminster bank PLC account designated nash vann hooker client account re: john joseph whelan and kvaerner construction (regions) limited. Outstanding
10 January 1990	Delivered on: 31 January 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee for Â£106,000,00 dated 10-1-1990 in favour of corlon housing association limited recontruction of 3 stacey block 30 eldery persons flats. Particulars: The sum of 106,000 together with interest accured now or to be held by national westmister bank PLC on an account numbered 6974589 and earmarked or designated by reference to the company. Outstanding
10 January 1990	Delivered on: 31 January 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee for Â£353,568.00 10 january 1990 in favour of rank motor way services limited. Particulars: The sum of Â£354 000 together with interest accrued now or to be held by the national westminster bank PLC on an account no:- 6979521 and earmarked or designated by reference to the company. Outstanding
22 December 1989	Delivered on: 3 January 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee for Â£20,000 dated 22/12/89 in favour of lever brothers limited. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 7000979 and earmarked or designated by reference to the company. Outstanding
3 December 1986	Delivered on: 5 December 1986 Satisfied on: 28 March 1998 Persons entitled: Greenace Whitey Public Limited Company Classification: Legal charge Secured details: Â£50,000 and all other monies due or to become due from the comapny to the chargee and all monies due for goods sold and delivered. Particulars: F/Hold & l/hold land off hillock lane, woolston, near warrington, cheshire being the site of the A. monk & company sports & social club & all the trade & tenants fixtures & fittings, furniture & furnishings, fixed plant & machinery. Fully Satisfied
10 November 1986	Delivered on: 18 November 1986 Satisfied on: 28 March 1998 Persons entitled: Bass North Limited Classification: Legal charge Secured details: Â£50,000 and all other moneys due or to become due from the company and/or A. monk & company sports club to the chargee including money due from A. monk & company sports club to the chargee and/or the bass trading companies (as defined) in respect of goods sold and/or supplied and services delivered. Particulars: F/Hold property situate off hillock lane woolston nr warrington cheshire all fixed and moveable plant equipment furniture fixtures & fittings. Fully Satisfied
17 October 1986	Delivered on: 24 October 1986 Satisfied on: 1 November 1990 Persons entitled: Alliance and Leicester Building Society Classification: Mortgage Secured details: Â£240,000. Particulars: Henstaff court, groesfaen, pontyclun, mid glamorgan. Fully Satisfied
10 May 1991	Delivered on: 21 May 1991 Satisfied on: 8 November 1994 Persons entitled: Societe Generale Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares registered in the name of the company in quayside limited see form 395 (ref 30) for full details. Fully Satisfied
10 January 1991	Delivered on: 18 January 1991 Satisfied on: 15 October 1991 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (See from 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1936	Delivered on: 21 May 1936 Satisfied on: 20 July 1993 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold premises at prescot rd, knotty ash liverpool & all plant. Machinery fixtures utensils implements & goodwill, benefit of justices excise licences (if any) together with undertaking and all other property and assets incluing uncalled capital. Fully Satisfied

Filing History

30 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (70 pages)
30 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 September 2019	Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 November 2018	Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page)
19 November 2018	Appointment of Mr David William Kyriacos as a director on 1 November 2018 (2 pages)
29 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
29 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (57 pages)
29 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
29 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
9 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
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)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (14 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 25,000,000 (4 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 25,000,000 (4 pages)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (13 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 25,000,000 (4 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 25,000,000 (4 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Appointment of Mr Steven Leven as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Appointment of Mr Steven Leven as a director on 24 November 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 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 25,000,000 (4 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 25,000,000 (4 pages)
23 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Termination of appointment of David Shadwell as a director (1 page)
19 December 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
19 December 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
19 December 2012	Termination of appointment of David Shadwell as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for David John Shadwell on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David John Shadwell on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David John Shadwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Derek Brian Hickling on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Derek Brian Hickling on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Derek Brian Hickling on 1 October 2009 (2 pages)
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)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (15 pages)
7 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
10 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (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)
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 October 2006	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Full accounts made up to 31 December 2005 (17 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (13 pages)
22 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 August 2004	Full accounts made up to 31 December 2003 (13 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	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)
18 June 2003	Full accounts made up to 31 December 2002 (12 pages)
18 June 2003	Full accounts made up to 31 December 2002 (12 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (13 pages)
12 June 2002	Full accounts made up to 31 December 2001 (13 pages)
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 (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (15 pages)
20 September 2001	Full accounts made up to 31 December 2000 (15 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Memorandum and Articles of Association (15 pages)
21 November 2000	Memorandum and Articles of Association (15 pages)
3 November 2000	Company name changed kvaerner construction (regions) LIMITED\certificate issued on 03/11/00 (2 pages)
3 November 2000	Company name changed kvaerner construction (regions) LIMITED\certificate issued on 03/11/00 (2 pages)
25 September 2000	Auditor's resignation (1 page)
25 September 2000	Auditor's resignation (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (15 pages)
1 September 2000	Full accounts made up to 31 December 1999 (15 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	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
14 March 1999	Return made up to 28/02/99; full list of members (7 pages)
14 March 1999	Return made up to 28/02/99; full list of members (7 pages)
10 September 1998	Full accounts made up to 31 December 1997 (15 pages)
10 September 1998	Full accounts made up to 31 December 1997 (15 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
28 March 1998	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (16 pages)
5 September 1997	Full accounts made up to 31 December 1996 (16 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
21 February 1997	Memorandum and Articles of Association (15 pages)
21 February 1997	Memorandum and Articles of Association (15 pages)
2 January 1997	Company name changed trafalgar house construction (re gions) LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed trafalgar house construction (re gions) 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 (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)
2 August 1996	Registered office changed on 02/08/96 from: 681,mitcham road, croydon, surrey. CR9 3AP (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681,mitcham road, croydon, surrey. CR9 3AP (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	New director appointed (1 page)
26 April 1996	Director resigned (2 pages)
28 March 1996	Return made up to 28/02/96; full list of members (9 pages)
28 March 1996	Return made up to 28/02/96; full list of members (9 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
12 February 1996	Full accounts made up to 30 September 1995 (16 pages)
12 February 1996	Full accounts made up to 30 September 1995 (16 pages)
13 April 1995	Full accounts made up to 30 September 1994 (17 pages)
13 April 1995	Full accounts made up to 30 September 1994 (17 pages)
13 March 1995	Return made up to 28/02/95; full list of members (18 pages)
13 March 1995	Return made up to 28/02/95; full list of members (18 pages)
8 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1991	Company name changed monk construction LTD.\certificate issued on 07/11/91 (2 pages)
7 November 1991	Company name changed monk construction LTD.\certificate issued on 07/11/91 (2 pages)
24 May 1990	Company name changed\certificate issued on 24/05/90 (2 pages)
24 May 1990	Company name changed\certificate issued on 24/05/90 (2 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (2 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (2 pages)
25 September 1982	Accounts made up to 28 February 1982 (42 pages)
25 September 1982	Accounts made up to 28 February 1982 (42 pages)
13 October 1981	Accounts made up to 28 February 1981 (40 pages)
13 October 1981	Accounts made up to 28 February 1981 (40 pages)
24 October 1927	Certificate of incorporation (1 page)
24 October 1927	Certificate of incorporation (1 page)

Skanska Construction (Regions) Limited

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