Skanska Cementation International Limited

Company Name	Skanska Cementation International Limited
Directors	Simon James Hall and Swati Paul
Company Status	Active
Company Number	00457425
Category	Private Limited Company
Incorporation Date	26 July 1948(75 years, 9 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(58 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	Simon James Hall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(72 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Swati Paul
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(74 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Robert George Blackmore
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	13 Lowther Road Barnes London SW13 9NX

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Paul Michael Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 1993(44 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 April 1993)
Role	Marketing Director
Correspondence Address	Little Buckland Place Buckland Lane Maidstone Kent ME16 0BH

Director Name	Mr Ross Eugene Roeder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1993(44 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 January 1993)
Role	President
Correspondence Address	6901-B 16th St Ne St Petersburg Florida 33704 United States

Director Name	Brian Charles Devenish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1999)
Role	Civil Engineer
Correspondence Address	114 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr John McBrearty
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Surveying Director
Correspondence Address	25 Bath Hill Court Bournemouth Dorset BH1 2HP

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(44 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Peter John Jefferies
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(44 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Birch Barn Water Lane Hawkhurst Kent TN18 5DE

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(44 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 1999)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(44 years, 11 months after company formation)
Appointment Duration	1 year, 5 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	Mr Stewart Keeble
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(45 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	48 The Hollows Bessacarr Doncaster South Yorkshire DN4 7PP

Director Name	Mr David Clark Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(45 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Trevor Archibald Philpot
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(45 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	Merrills 43 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LZ

Director Name	Vivian Paul Hodge
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(46 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(46 years, 3 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	Ian William Luke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(47 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(47 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	Dames Bank Rectory Road Great Haseley Oxfordshire OX44 7JG

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(47 years, 6 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(47 years, 9 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 Stewart Keeble
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(48 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	48 The Hollows Bessacarr Doncaster South Yorkshire DN4 7PP

Director Name	Mr David Clark Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(48 years, 7 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	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(48 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(49 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(50 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Nigel Paul King
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(50 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2001)
Role	Civil Engineer
Correspondence Address	33 Greenwich Gardens Newport Pagnell Buckinghamshire MK16 0NP

Director Name	Mr William Jonathan Dale
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(50 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2004)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	17 Five Mile Drive Oxford OX2 8HT

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(51 years, 11 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 Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(56 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Arne Sigfrid Sorstedt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(57 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2009)
Role	Senior Advisor
Correspondence Address	Lindenstrasse 38 Ch 8008 Zurich Switzerland

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 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	Mr Mark Lawson Galloway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(67 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 2020)
Role	Solicitor
Country of Residence	England
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	31 March 2018(69 years, 8 months after company formation)
Appointment Duration	4 years, 4 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

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	2013
Turnover	£302,000
Gross Profit	£1,420,000
Net Worth	£21,558,000
Cash	£179,000
Current Liabilities	£12,166,000

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	Full
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)

Filing History

26 November 2020	Appointment of Simon James Hall as a director on 23 November 2020 (2 pages)
26 November 2020	Termination of appointment of Mark Lawson Galloway as a director on 23 November 2020 (1 page)
12 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 May 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (18 pages)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
6 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
13 April 2018	Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page)
13 April 2018	Appointment of Culdip Kelly Kaur Gangotra as a director on 31 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
9 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (15 pages)
9 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (15 pages)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
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 subsidiary accounts made up to 31 December 2016 (10 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 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 (9 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (9 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 70,000,000 (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 70,000,000 (4 pages)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 8 February 2016 (1 page)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 8 February 2016 (1 page)
12 February 2016	Appointment of Mr Mark Lawson Galloway as a director on 8 February 2016 (2 pages)
12 February 2016	Appointment of Mr Mark Lawson Galloway as a director on 8 February 2016 (2 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 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 70,000,000 (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 70,000,000 (4 pages)
15 July 2014	Appointment of Christopher Perry Treleaven as a director on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Gordon Thomas Treadway as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Christopher Perry Treleaven as a director on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Gordon Thomas Treadway as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Roger Francis Bayliss as a director on 30 June 2014 (2 pages)
15 July 2014	Appointment of Roger Francis Bayliss as a director on 30 June 2014 (2 pages)
26 June 2014	Full accounts made up to 31 December 2013 (15 pages)
26 June 2014	Full accounts made up to 31 December 2013 (15 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 70,000,000 (3 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 70,000,000 (3 pages)
21 January 2014	Termination of appointment of Ian Luke as a director (1 page)
21 January 2014	Termination of appointment of Ian Luke as a director (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 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)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 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)
31 October 2011	Full accounts made up to 31 December 2010 (15 pages)
31 October 2011	Full accounts made up to 31 December 2010 (15 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)
13 January 2011	Appointment of Gordon Thomas Treadway as a director (2 pages)
13 January 2011	Appointment of Gordon Thomas Treadway as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
6 September 2010	Termination of appointment of Philip Carre as a director (1 page)
6 September 2010	Termination of appointment of Philip Carre as a director (1 page)
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)
30 October 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
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)
28 April 2009	Appointment terminated director arne sorstedt (1 page)
28 April 2009	Appointment terminated director arne sorstedt (1 page)
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)
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)
23 September 2008	Full accounts made up to 31 December 2007 (16 pages)
23 September 2008	Full accounts made up to 31 December 2007 (16 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)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
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 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2007	Memorandum and Articles of Association (15 pages)
5 January 2007	Memorandum and Articles of Association (15 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 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)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	Full accounts made up to 31 December 2003 (17 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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 (18 pages)
18 June 2003	Full accounts made up to 31 December 2002 (18 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 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 (17 pages)
12 June 2002	Full accounts made up to 31 December 2001 (17 pages)
14 March 2002	Return made up to 28/02/02; full list of members (8 pages)
14 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
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)
16 November 2000	Memorandum and Articles of Association (15 pages)
16 November 2000	Memorandum and Articles of Association (15 pages)
3 November 2000	Company name changed kvaerner construction internatio nal LIMITED\certificate issued on 03/11/00 (2 pages)
3 November 2000	Company name changed kvaerner construction internatio nal 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)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 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	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members (9 pages)
10 March 2000	Return made up to 28/02/00; full list of members (9 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 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)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
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)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (14 pages)
17 July 1998	Full accounts made up to 31 December 1997 (14 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
11 March 1998	Return made up to 28/02/98; full list of members (9 pages)
11 March 1998	Return made up to 28/02/98; full list of members (9 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (1 page)
4 September 1997	New director appointed (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 (11 pages)
2 April 1997	Return made up to 28/02/97; full list of members (11 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (1 page)
24 March 1997	New director appointed (1 page)
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)
31 January 1997	Ad 31/12/96--------- Â£ si 65200000@1=65200000 Â£ ic 4800000/70000000 (2 pages)
31 January 1997	Â£ nc 5000000/70000000 31/12/96 (1 page)
31 January 1997	Ad 31/12/96--------- Â£ si 65200000@1=65200000 Â£ ic 4800000/70000000 (2 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Â£ nc 5000000/70000000 31/12/96 (1 page)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 January 1997	Company name changed trafalgar house construction int ernational LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed trafalgar house construction int ernational 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)
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 (13 pages)
12 February 1996	Full accounts made up to 30 September 1995 (13 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
8 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
7 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)
17 June 1992	Company name changed cementation international limite d\certificate issued on 18/06/92 (2 pages)
17 June 1992	Company name changed cementation international limite d\certificate issued on 18/06/92 (2 pages)
4 December 1973	Company name changed\certificate issued on 04/12/73 (2 pages)
4 December 1973	Company name changed\certificate issued on 04/12/73 (2 pages)
3 June 1970	Company name changed\certificate issued on 03/06/70 (6 pages)
3 June 1970	Company name changed\certificate issued on 03/06/70 (6 pages)
26 July 1948	Certificate of incorporation (1 page)
26 July 1948	Certificate of incorporation (1 page)

Skanska Cementation International Limited

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