Cementation Skanska Limited

Company Name	Cementation Skanska Limited
Directors	Andrew Noel Entwistle and James Maxwell Dunbar
Company Status	Active
Company Number	00937574
Category	Private Limited Company
Incorporation Date	21 August 1968(55 years, 9 months ago)
Previous Names	3

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(38 years, 5 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	Andrew Noel Entwistle
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(53 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	James Maxwell Dunbar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(55 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr James Gilhooley
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	21 Welcombe Road Stratford-Upon-Avon Warwickshire CV37 6UJ

Director Name	Michael Spong
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2002)
Role	Civil Engineer
Correspondence Address	99 Woodcote Road Caversham Reading Berkshire RG4 7EZ

Director Name	Trevor Archibald Philpot
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Merrills 43 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LZ

Director Name	John Richard Oldham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 8 months after company formation)
Appointment Duration	8 months (resigned 26 December 1992)
Role	Chartered Civil Engineer
Correspondence Address	Bivelham House Mayfield East Sussex TN20 6RS

Director Name	Richard Ian Ashton Howard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	7 Cheveley Gardens Burnham Buckinghamshire SL1 8AX

Director Name	Peter Thornton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Civil Engineer
Correspondence Address	26 Warren Wood Drive High Wycombe Buckinghamshire HP11 1DZ

Director Name	Dr David Anthony Greenwood
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Civil Engineer
Correspondence Address	49 St Huberts Close Fulmer Road Gerrards Cross Buckinghamshire SL9 7EN

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	John Rooke
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(26 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2004)
Role	Civil Engineering
Correspondence Address	3 Jossey Lane Bentley Doncaster South Yorkshire DN5 0BL

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(27 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Green Stadhampton Oxfordshire OX44 7UA

Director Name	Robert Fernie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(27 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 April 2011)
Role	Civil Engineer
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Owen Robert Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(27 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Watergardens De Havilland Drive Hazlemere Buckinghamshire HP15 5FN

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2002)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Mr Richard Gilbert Petrie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 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 Robert Anthony Wallace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(30 years, 4 months 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(31 years, 10 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	Nicholas John Bradbury
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 February 2009)
Role	Company Director
Correspondence Address	23 Mountsfield Close Newport Pagnell Buckinghamshire MK16 0JE

Director Name	Mark Brendan Bendelow
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 February 2009)
Role	Quantity Surveyor
Correspondence Address	4 Ruscote Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(33 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Mr Keith Waterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(34 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lionel Avenue Wendover Aylesbury Buckinghamshire HP22 6LL

Director Name	Dr Martin John Pedley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(37 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Julian David Crawley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(38 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2009)
Role	Company Director
Correspondence Address	The Old Post Office Sherborne St John Basingstoke Hants RG24 9HS

Director Name	William John Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(40 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 2009)
Role	Managing Director
Correspondence Address	36 Claremont Gardens Marlow Buckinghamshire SL7 1BS

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(40 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	James Maxwell Dunbar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(42 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Cameron Foley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(46 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Dr Jonathan David Morris
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(48 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Terry Muckian
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 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

Shareholders

7.5m at £1	Skanska Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£44,807,000
Gross Profit	£784,000
Net Worth	£14,415,000
Cash	£2,811,000
Current Liabilities	£19,671,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
8 March 2019	Full accounts made up to 31 December 2018 (23 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 January 2018	Director's details changed for James Maxwell Dunbar on 25 January 2018 (2 pages)
18 October 2017	Full accounts made up to 31 December 2016 (19 pages)
18 October 2017	Full accounts made up to 31 December 2016 (19 pages)
1 June 2017	Termination of appointment of Cameron Foley as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Dr Jonathan David Morris as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Cameron Foley as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Dr Jonathan David Morris as a director on 1 June 2017 (2 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)
8 July 2016	Full accounts made up to 31 December 2015 (23 pages)
8 July 2016	Full accounts made up to 31 December 2015 (23 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 7,500,000 (4 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 7,500,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
25 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,500,000 (4 pages)
25 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,500,000 (4 pages)
5 January 2015	Appointment of Cameron Foley as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Martin John Pedley as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Cameron Foley as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Martin John Pedley as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Martin John Pedley as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Cameron Foley as a director on 1 January 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (26 pages)
6 October 2014	Full accounts made up to 31 December 2013 (26 pages)
19 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 7,500,000 (4 pages)
19 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 7,500,000 (4 pages)
9 September 2013	Accounts made up to 31 December 2012 (23 pages)
9 September 2013	Accounts made up to 31 December 2012 (23 pages)
19 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts made up to 31 December 2011 (23 pages)
10 September 2012	Accounts made up to 31 December 2011 (23 pages)
2 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
2 July 2012	Termination of appointment of Trevor Randall as a director (1 page)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts made up to 31 December 2010 (23 pages)
30 September 2011	Accounts made up to 31 December 2010 (23 pages)
20 May 2011	Appointment of James Maxwell Dunbar as a director (2 pages)
20 May 2011	Appointment of James Maxwell Dunbar as a director (2 pages)
20 May 2011	Termination of appointment of Robert Fernie as a director (1 page)
20 May 2011	Termination of appointment of Robert Fernie as a director (1 page)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
19 July 2010	Accounts made up to 31 December 2009 (23 pages)
19 July 2010	Accounts made up to 31 December 2009 (23 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 November 2009	Director's details changed for Dr Martin John Pedley on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Dr Martin John Pedley on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Dr Martin John Pedley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Trevor Charles William Randall on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Fernie on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Fernie on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Fernie 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	Accounts made up to 31 December 2008 (24 pages)
26 August 2009	Accounts made up to 31 December 2008 (24 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
5 March 2009	Appointment terminated director michael putnam (1 page)
5 March 2009	Director appointed trevor charles william randall (1 page)
5 March 2009	Appointment terminated director nicholas bradbury (1 page)
5 March 2009	Appointment terminated director keith waterman (1 page)
5 March 2009	Appointment terminated director owen wood (1 page)
5 March 2009	Appointment terminated director julian crawley (1 page)
5 March 2009	Appointment terminated director keith waterman (1 page)
5 March 2009	Appointment terminated director william hocking (1 page)
5 March 2009	Director appointed trevor charles william randall (1 page)
5 March 2009	Appointment terminated director owen wood (1 page)
5 March 2009	Appointment terminated director nicholas bradbury (1 page)
5 March 2009	Appointment terminated director mark bendelow (1 page)
5 March 2009	Appointment terminated director julian crawley (1 page)
5 March 2009	Appointment terminated director michael putnam (1 page)
5 March 2009	Appointment terminated director william hocking (1 page)
5 March 2009	Appointment terminated director mark bendelow (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
28 October 2008	Director appointed william john hocking (1 page)
28 October 2008	Director appointed william john hocking (1 page)
3 September 2008	Accounts made up to 31 December 2007 (24 pages)
3 September 2008	Accounts made up to 31 December 2007 (24 pages)
1 August 2008	Appointment terminated director david fison (1 page)
1 August 2008	Appointment terminated director david fison (1 page)
16 June 2008	Company name changed cementation foundations skanska LIMITED\certificate issued on 18/06/08 (2 pages)
16 June 2008	Company name changed cementation foundations skanska LIMITED\certificate issued on 18/06/08 (2 pages)
14 March 2008	Return made up to 27/02/08; full list of members (6 pages)
14 March 2008	Return made up to 27/02/08; full list of members (6 pages)
10 September 2007	Accounts made up to 31 December 2006 (23 pages)
10 September 2007	Accounts made up to 31 December 2006 (23 pages)
23 April 2007	Return made up to 27/02/07; full list of members (4 pages)
23 April 2007	Return made up to 27/02/07; full list of members (4 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
5 January 2007	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	Accounts made up to 31 December 2005 (27 pages)
5 October 2006	Accounts made up to 31 December 2005 (27 pages)
5 May 2006	New director appointed (1 page)
5 May 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	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
22 July 2005	Accounts made up to 31 December 2004 (17 pages)
22 July 2005	Accounts made up to 31 December 2004 (17 pages)
21 March 2005	Return made up to 28/02/05; full list of members (9 pages)
21 March 2005	Return made up to 28/02/05; full list of members (9 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
15 July 2004	Accounts made up to 31 December 2003 (17 pages)
15 July 2004	Accounts made up to 31 December 2003 (17 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
18 June 2003	Accounts made up to 31 December 2002 (17 pages)
18 June 2003	Accounts made up to 31 December 2002 (17 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 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	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
26 June 2002	Accounts made up to 31 December 2001 (18 pages)
26 June 2002	Accounts made up to 31 December 2001 (18 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
14 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 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)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
16 October 2001	Accounts made up to 31 December 2000 (15 pages)
16 October 2001	Accounts made up to 31 December 2000 (15 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 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 cementation foundations LIMITED\certificate issued on 03/11/00 (2 pages)
3 November 2000	Company name changed kvaerner cementation foundations 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	Accounts made up to 31 December 1999 (15 pages)
1 September 2000	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	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
10 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 October 1999	Accounts made up to 31 December 1998 (15 pages)
14 October 1999	Accounts made up to 31 December 1998 (15 pages)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
17 July 1998	Accounts made up to 31 December 1997 (16 pages)
17 July 1998	Accounts made up to 31 December 1997 (16 pages)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
12 August 1997	Accounts made up to 31 December 1996 (16 pages)
12 August 1997	Accounts made up to 31 December 1996 (16 pages)
17 June 1997	New director appointed (1 page)
17 June 1997	New director appointed (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
5 March 1997	Memorandum and Articles of Association (15 pages)
5 March 1997	Memorandum and Articles of Association (15 pages)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 January 1997	Â£ nc 500000/7500000 31/12/96 (1 page)
31 January 1997	Ad 31/12/96--------- Â£ si 7000000@1=7000000 Â£ ic 500000/7500000 (4 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Ad 31/12/96--------- Â£ si 7000000@1=7000000 Â£ ic 500000/7500000 (4 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1997	Â£ nc 500000/7500000 31/12/96 (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 January 1997	Company name changed cementation piling and foundatio ns LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed cementation piling and foundatio ns 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)
11 November 1996	Auditor's resignation (8 pages)
11 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: 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)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
13 February 1996	Accounts made up to 30 September 1995 (16 pages)
13 February 1996	Accounts made up to 30 September 1995 (16 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (4 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (4 pages)
13 April 1995	Accounts made up to 30 September 1994 (16 pages)
13 April 1995	Accounts made up to 30 September 1994 (16 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
21 August 1968	Incorporation (21 pages)
21 August 1968	Incorporation (21 pages)

Cementation Skanska Limited

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