Skanska Overseas Projects Limited

Company Name	Skanska Overseas Projects Limited
Company Status	Dissolved
Company Number	03173594
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	4 May 2014 (9 years, 12 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Keith Watson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grosvenor Road Stockton On Tees Cleveland TS19 7AF

Director Name	James Christopher Kennedy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	SAD
Correspondence Address	34 Axwell Park Road Axwell Park Blaydon On Tyne Tyne & Wear NE21 5PB

Director Name	John Hutton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Project Manager
Correspondence Address	152 St Marys Street Warrington Cheshire WA4 1EW

Secretary Name	James Christopher Kennedy
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	SAD
Correspondence Address	34 Axwell Park Road Axwell Park Blaydon On Tyne Tyne & Wear NE21 5PB

Secretary Name	Mr Keith Watson
Nationality	British
Status	Resigned
Appointed	31 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 30 May 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Grosvenor Road Stockton On Tees Cleveland TS19 7AF

Director Name	John Tate
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1999)
Role	Managing Director
Correspondence Address	92 Hummersknott Avenue Darlington County Durham DL3 8RS

Director Name	Mr William Alastair Gray Young
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 1999)
Role	Company Director
Correspondence Address	Briar Cottage Barnet Road Colney Hertfordshire

Director Name	Glendon Barrymore Keating
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	17 Spenborough Road Stockton On Tees Cleveland TS19 0QY

Secretary Name	Robert John Davis
Nationality	British
Status	Resigned
Appointed	06 October 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	7 Cricketers Close Ackworth West Yorkshire WF7 7PW

Secretary Name	Gordon Alexander
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2000)
Role	Engineer
Correspondence Address	Millview 64 Richmond Road Skeeby Richmond North Yorkshire DL10 5EA

Director Name	Richard Allan Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 May 2000)
Role	Chief Executive Officer
Correspondence Address	Totease House Station Road, Buxted Uckfield East Sussex TN22 4DP

Director Name	Horst Korner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1999(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2000)
Role	Managing Director
Correspondence Address	Herbert Gubba Wsg 4 31535 Neustadt Germany

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2000(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	James Kirkwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst 34 Woodcote Lane Leek Wootton Warwickshire CV35 7QF

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	27 May 2000(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Kim Willoughby Farrow
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2004)
Role	Managing Director
Correspondence Address	3 Kirkbridge Courtyard Stanwick St John Richmond North Yorkshire DL11 7RT

Director Name	Mr William Jonathan Dale
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2004)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	17 Five Mile Drive Oxford OX2 8HT

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(8 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(8 years, 5 months 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	Ian William Luke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(8 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	William John Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 2007)
Role	Managing Director
Correspondence Address	36 Claremont Gardens Marlow Buckinghamshire SL7 1BS

Director Name	Mr Gordon Thomas Treadway
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Return of final meeting in a members' voluntary winding up (20 pages)
4 February 2014	Return of final meeting in a members' voluntary winding up (20 pages)
12 April 2013	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 12 April 2013 (2 pages)
12 April 2013	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 12 April 2013 (2 pages)
11 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
11 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
11 April 2013	Declaration of solvency (3 pages)
11 April 2013	Declaration of solvency (3 pages)
11 April 2013	Appointment of a voluntary liquidator (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
18 February 2013	Appointment of Mr Steven Leven as a director (2 pages)
18 February 2013	Termination of appointment of Ian Luke as a director (1 page)
18 February 2013	Termination of appointment of Gordon Thomas Treadway as a director (1 page)
18 February 2013	Appointment of Christopher Perry Treleaven as a director (2 pages)
18 February 2013	Termination of appointment of Ian Luke as a director (1 page)
18 February 2013	Termination of appointment of Gordon Thomas Treadway as a director (1 page)
18 February 2013	Appointment of Mr Steven Leven as a director (2 pages)
18 February 2013	Appointment of Christopher Perry Treleaven as a director (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 100 (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 100 (4 pages)
31 October 2011	Full accounts made up to 31 December 2010 (14 pages)
31 October 2011	Full accounts made up to 31 December 2010 (14 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 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 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 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)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Philip Ivo Carre 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	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 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 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)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
22 July 2005	Full accounts made up to 31 December 2004 (16 pages)
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)
7 March 2005	Memorandum and Articles of Association (10 pages)
7 March 2005	Memorandum and Articles of Association (10 pages)
24 February 2005	Company name changed skanska lng international limite d\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed skanska lng international limite d\certificate issued on 24/02/05 (2 pages)
22 September 2004	Full accounts made up to 31 December 2003 (15 pages)
22 September 2004	Full accounts made up to 31 December 2003 (15 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
29 June 2004	Memorandum and Articles of Association (10 pages)
29 June 2004	Memorandum and Articles of Association (10 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
17 June 2004	Company name changed whessoe international skanska li mited\certificate issued on 17/06/04 (2 pages)
17 June 2004	Company name changed whessoe international skanska li mited\certificate issued on 17/06/04 (2 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
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)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
14 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
21 May 2001	Memorandum and Articles of Association (14 pages)
21 May 2001	Memorandum and Articles of Association (14 pages)
11 May 2001	Company name changed whessoe international LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed whessoe international LIMITED\certificate issued on 11/05/01 (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
25 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/00 (1 page)
25 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/00 (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)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: brinkburn road darlington county durham DL3 3DS (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: brinkburn road darlington county durham DL3 3DS (1 page)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (10 pages)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (10 pages)
14 March 2000	Return made up to 08/03/00; full list of members (6 pages)
14 March 2000	Return made up to 08/03/00; full list of members (6 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 30 September 1998 (9 pages)
17 March 1999	Full accounts made up to 30 September 1998 (9 pages)
15 March 1999	Return made up to 15/03/99; no change of members (6 pages)
15 March 1999	Return made up to 15/03/99; no change of members (6 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
25 August 1998	Full accounts made up to 30 September 1997 (9 pages)
25 August 1998	Full accounts made up to 30 September 1997 (9 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
12 June 1998	Return made up to 15/03/98; no change of members (4 pages)
12 June 1998	Return made up to 15/03/98; no change of members (4 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
7 May 1997	Full accounts made up to 30 September 1996 (8 pages)
7 May 1997	Full accounts made up to 30 September 1996 (8 pages)
20 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
2 April 1996	Accounting reference date notified as 30/09 (1 page)
2 April 1996	Registered office changed on 02/04/96 from: brinkburn road darlington durham DL3 6DS (1 page)
2 April 1996	Accounting reference date notified as 30/09 (1 page)
2 April 1996	Ad 27/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 1996	Ad 27/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: brinkburn road darlington durham DL3 6DS (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed;new director appointed (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 12 york place leeds LS1 2DS (1 page)
25 March 1996	New secretary appointed;new director appointed (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 12 york place leeds LS1 2DS (1 page)
15 March 1996	Incorporation (10 pages)
15 March 1996	Incorporation (10 pages)

Skanska Overseas Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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