Clark & Fenn Skanska Limited

Company Name	Clark & Fenn Skanska Limited
Directors	Andrew Clive Farmer and Adam Michael McDonald
Company Status	Active
Company Number	00679167
Category	Private Limited Company
Incorporation Date	30 December 1960(63 years, 4 months ago)
Previous Name	Clark & Fenn Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(46 years 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	Andrew Clive Farmer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(49 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company 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	06 March 2018(57 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Gary Edgar Albert Barton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Commercial Director
Correspondence Address	12 St Hughs Close Pound Hill Crawley West Sussex RH10 3HH

Director Name	Mr Anthony George Blake
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Marketing Director
Correspondence Address	24 Greenhills Ware Hertfordshire SG12 0XG

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Wimbledon London SW19 7LW

Director Name	David Ernest Driver
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 1993)
Role	Company Director
Correspondence Address	4 Timberling Gardens South Croydon Surrey CR2 0AW

Director Name	Mr Edward John Swaden
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 October 1992)
Role	Director Plastering Div
Correspondence Address	248 Hoo Marina Park Hoo Rochester Kent ME3 9TL

Director Name	Mr Alan Edmund Fox
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Waynefleet Tower Avenue Esher Surrey KT10 8QQ

Director Name	Maurice Rugg
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	36 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Director Name	Mr David Main
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	4 months (resigned 29 September 1992)
Role	Quantity Surveyor
Correspondence Address	Birchdale 15 The Avenue Cheam Sutton Surrey SM2 7QA

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(32 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1997)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr Richard Gilbert Petrie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firs House Graemesdyke Road Berkhamsted Hertfordshire HP4 3LX

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(36 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbrow Etchingwood Buxted Uckfield East Sussex TN22 4PU

Director Name	John Charles England
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(37 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	Chapel Row 3 North Street Turners Hill Crawley West Sussex RH10 4NS

Director Name	Mr Robert Anthony Wallace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(38 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(39 years, 6 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	Victor Cooke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(40 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2014)
Role	Quantity Surveyor
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(40 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Green Stadhampton Oxfordshire OX44 7UA

Director Name	Mr Paul Alan Rogers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(43 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Magdalen Crescent Byfleet West Byfleet Surrey KT14 7SR

Director Name	Mr Jeffrey Head
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(45 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 2009)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David Rolfe Tydeman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(46 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burton Grange Burton Wiltshire BA12 6BR

Director Name	Mr Owen Robert Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(47 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Craig Anthony Sparrow
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(47 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Nicholas John Winter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(49 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Martin George Neeson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(51 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Russell Hallmark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(55 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	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

Shareholders

7.4m at £1	Skanska Construction Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,341,000
Gross Profit	£737,000
Net Worth	£517,000
Cash	£380,000
Current Liabilities	£2,915,000

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	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (22 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 December 2017 (21 pages)
19 July 2018	Termination of appointment of Russell Hallmark as a director on 30 March 2018 (1 page)
12 March 2018	Appointment of Adam Michael Mcdonald as a director on 6 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 December 2016 (17 pages)
24 November 2017	Full accounts made up to 31 December 2016 (17 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)
28 November 2016	Appointment of Russell Hallmark as a director on 7 November 2016 (2 pages)
28 November 2016	Appointment of Russell Hallmark as a director on 7 November 2016 (2 pages)
28 November 2016	Termination of appointment of Martin George Neeson as a director on 7 November 2016 (1 page)
28 November 2016	Termination of appointment of Martin George Neeson as a director on 7 November 2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 7,400,000 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 7,400,000 (4 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 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 7,400,000 (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 7,400,000 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 7,400,000 (3 pages)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 7,400,000 (3 pages)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 7,400,000 (3 pages)
20 October 2014	Full accounts made up to 31 December 2013 (23 pages)
20 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 July 2014	Termination of appointment of Victor Cooke as a director (1 page)
3 July 2014	Termination of appointment of Victor Cooke as a director (1 page)
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 5,400,000 (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 5,400,000 (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (23 pages)
9 September 2013	Full accounts made up to 31 December 2012 (23 pages)
26 April 2013	Termination of appointment of Craig Sparrow as a director (1 page)
26 April 2013	Termination of appointment of Craig Sparrow as a director (1 page)
26 April 2013	Termination of appointment of Owen Wood as a director (1 page)
26 April 2013	Termination of appointment of Owen Wood as a director (1 page)
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)
11 October 2012	Appointment of Mr Martin George Neeson as a director (2 pages)
11 October 2012	Appointment of Mr Martin George Neeson as a director (2 pages)
11 October 2012	Termination of appointment of Nicholas Winter as a director (1 page)
11 October 2012	Termination of appointment of Nicholas Winter as a director (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 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)
7 September 2011	Full accounts made up to 31 December 2010 (23 pages)
7 September 2011	Full accounts made up to 31 December 2010 (23 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
16 July 2010	Termination of appointment of a director (1 page)
16 July 2010	Termination of appointment of a director (1 page)
16 July 2010	Termination of appointment of a director (1 page)
16 July 2010	Termination of appointment of a director (1 page)
15 July 2010	Appointment of Andrew Clive Farmer as a director (2 pages)
15 July 2010	Appointment of Mr Nicholas John Winter as a director (2 pages)
15 July 2010	Appointment of Andrew Clive Farmer as a director (2 pages)
15 July 2010	Appointment of Mr Nicholas John Winter as a director (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
10 December 2009	Termination of appointment of Jeffrey Head as a director (1 page)
10 December 2009	Termination of appointment of Jeffrey Head as a director (1 page)
18 November 2009	Director's details changed for Mr Owen Robert Wood on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Owen Robert Wood on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Owen Robert Wood on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Craig Anthony Sparrow on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Craig Anthony Sparrow on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Craig Anthony Sparrow on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Victor Cooke on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Victor Cooke on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Victor Cooke 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	Director's details changed for Jeffrey Head on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Jeffrey Head 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	Director's details changed for Jeffrey Head on 1 October 2009 (2 pages)
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)
27 September 2009	Full accounts made up to 31 December 2008 (22 pages)
27 September 2009	Full accounts made up to 31 December 2008 (22 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 January 2009	Appointment terminated director paul rogers (1 page)
5 January 2009	Director appointed craig anthony sparrow (1 page)
5 January 2009	Director appointed craig anthony sparrow (1 page)
5 January 2009	Appointment terminated director paul rogers (1 page)
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)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
16 April 2008	Director appointed mr owen robert wood (1 page)
16 April 2008	Director appointed mr owen robert wood (1 page)
15 April 2008	Appointment terminated director david tydeman (1 page)
15 April 2008	Appointment terminated director david tydeman (1 page)
14 March 2008	Return made up to 28/02/08; full list of members (4 pages)
14 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 October 2007	Full accounts made up to 31 December 2006 (21 pages)
27 October 2007	Full accounts made up to 31 December 2006 (21 pages)
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 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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	Memorandum and Articles of Association (14 pages)
5 October 2006	Full accounts made up to 31 December 2005 (24 pages)
5 October 2006	Full accounts made up to 31 December 2005 (24 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Nc inc already adjusted 23/12/05 (2 pages)
12 January 2006	Nc inc already adjusted 23/12/05 (2 pages)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Ad 23/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 3400000/5400000 (2 pages)
12 January 2006	Ad 23/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 3400000/5400000 (2 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (15 pages)
25 August 2005	Full accounts made up to 31 December 2004 (15 pages)
11 July 2005	Director resigned (1 page)
11 July 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)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
10 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 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 (15 pages)
18 June 2003	Full accounts made up to 31 December 2002 (15 pages)
18 March 2003	Return made up to 28/02/03; full list of members (8 pages)
18 March 2003	Return made up to 28/02/03; full list of members (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (16 pages)
5 June 2002	Full accounts made up to 31 December 2001 (16 pages)
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)
9 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
21 May 2001	Memorandum and Articles of Association (13 pages)
21 May 2001	Memorandum and Articles of Association (13 pages)
11 May 2001	Company name changed clark & fenn LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed clark & fenn LIMITED\certificate issued on 11/05/01 (2 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
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	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
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)
14 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 October 1999	Full accounts made up to 31 December 1998 (16 pages)
14 March 1999	Return made up to 28/02/99; full list of members (8 pages)
14 March 1999	Return made up to 28/02/99; full list of members (8 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 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)
21 February 1997	Memorandum and Articles of Association (14 pages)
21 February 1997	Memorandum and Articles of Association (14 pages)
31 January 1997	Ad 31/12/96--------- Â£ si 1400000@1=1400000 Â£ ic 2000000/3400000 (4 pages)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Â£ nc 2000000/3400000 31/12/96 (1 page)
31 January 1997	Ad 31/12/96--------- Â£ si 1400000@1=1400000 Â£ ic 2000000/3400000 (4 pages)
31 January 1997	Â£ nc 2000000/3400000 31/12/96 (1 page)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
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)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
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)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (14 pages)
13 February 1996	Full accounts made up to 30 September 1995 (14 pages)
7 November 1995	Memorandum and Articles of Association (14 pages)
7 November 1995	Memorandum and Articles of Association (14 pages)
25 October 1995	Nc inc already adjusted 28/09/95 (1 page)
25 October 1995	Nc inc already adjusted 28/09/95 (1 page)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1995	Ad 28/09/95--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (4 pages)
25 October 1995	Ad 28/09/95--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (4 pages)
25 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 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)
13 March 1995	Return made up to 28/02/95; full list of members (16 pages)
13 March 1995	Return made up to 28/02/95; full list of members (16 pages)
12 June 1990	Full accounts made up to 30 September 1989 (12 pages)
14 May 1987	Full accounts made up to 30 September 1986 (12 pages)
14 May 1986	Full accounts made up to 30 September 1985 (12 pages)
28 June 1984	Accounts made up to 30 September 1983 (13 pages)
28 June 1984	Accounts made up to 30 September 1983 (13 pages)
17 March 1983	Accounts made up to 30 September 1982 (12 pages)
17 March 1983	Accounts made up to 30 September 1982 (12 pages)
3 March 1982	Accounts made up to 30 September 1981 (12 pages)
3 March 1982	Accounts made up to 30 September 1981 (12 pages)
30 December 1960	Incorporation (18 pages)
30 December 1960	Incorporation (18 pages)

Clark & Fenn Skanska Limited

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