Skanska J.V. Projects Ltd

Company Name	Skanska J.V. Projects Ltd
Company Status	Active
Company Number	03686027
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(8 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Thomas Peter Faulkner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Meliha Duymaz Oludipe
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance 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	02 May 2023(24 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Lars Erik Johansson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Jan Ake Bengtsson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ebbetorp Rolsberga Eslov S 24194 Sweden

Director Name	Anders Carl Ingvar Karlsson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Kvarngatan 2 Lomma S-234 42 Sweden

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 March 2002)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 2008)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Philip Ivo Carra*
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2010)
Role	Certified Accountant
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Xanadu Church Road Hargrave Northamptonshire NN9 6BQ

Director Name	Mr Robert Stephen Shed
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Maxwell Drive Hazlemere High Wycombe Buckinghamshire HP15 7BX

Director Name	Mr David Rolfe Tydeman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burton Grange Burton Wiltshire BA12 6BR

Director Name	Mats William Williamson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Flat 3 Addison Road London W14 8ED

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 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 William John Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Paul Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Gregor Lawrence Craig
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
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	06 July 2015(16 years, 6 months after company formation)
Appointment Duration	7 years (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ms Katrina Mary Dowding
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(18 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Contact

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

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£150,544,000
Gross Profit	£44,874,000
Net Worth	£59,582,000
Cash	£63,773,000
Current Liabilities	£128,393,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Charges

9 December 2011	Delivered on: 15 December 2011 Persons entitled: The Crown Estate Commissioners Classification: Deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: Ain terest bearing deposit account see image for full details. Outstanding

Filing History

1 February 2021	Statement of capital on 1 February 2021 GBP 550,000 (3 pages)
30 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (21 pages)
24 September 2020	Statement by Directors (1 page)
24 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2020	Solvency Statement dated 14/09/20 (2 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 (21 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 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 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 June 2017	Termination of appointment of Gregor Lawrence Craig as a director on 23 May 2017 (1 page)
1 June 2017	Appointment of Katrina Mary Dowding as a director on 23 May 2017 (2 pages)
1 June 2017	Appointment of Katrina Mary Dowding as a director on 23 May 2017 (2 pages)
1 June 2017	Termination of appointment of Gregor Lawrence Craig as a director on 23 May 2017 (1 page)
25 May 2017	Satisfaction of charge 1 in full (4 pages)
25 May 2017	Satisfaction of charge 1 in full (4 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)
9 February 2017	Termination of appointment of Lars Erik Johansson as a director on 30 January 2017 (1 page)
9 February 2017	Termination of appointment of Lars Erik Johansson as a director on 30 January 2017 (1 page)
29 November 2016	Termination of appointment of Paul Chandler as a director on 7 November 2016 (1 page)
29 November 2016	Appointment of Mr Thomas Peter Faulkner as a director on 7 November 2016 (2 pages)
29 November 2016	Termination of appointment of Paul Chandler as a director on 7 November 2016 (1 page)
29 November 2016	Appointment of Mr Thomas Peter Faulkner as a director on 7 November 2016 (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 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 27,100,000 (7 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 27,100,000 (7 pages)
23 October 2015	Director's details changed for Paul Chandler on 22 October 2015 (2 pages)
23 October 2015	Director's details changed for Paul Chandler on 22 October 2015 (2 pages)
7 July 2015	Termination of appointment of Roger Francis Bayliss as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of William John Hocking as a director on 6 July 2015 (1 page)
7 July 2015	Appointment of Gregor Lawrence Craig as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Culdip Kelly Kaur Gangotra as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Gregor Lawrence Craig as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Culdip Kelly Kaur Gangotra as a director on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of William John Hocking as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Roger Francis Bayliss as a director on 6 July 2015 (1 page)
7 July 2015	Appointment of Culdip Kelly Kaur Gangotra as a director on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of William John Hocking as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Roger Francis Bayliss as a director on 6 July 2015 (1 page)
7 July 2015	Appointment of Gregor Lawrence Craig as a director on 6 July 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (22 pages)
6 July 2015	Full accounts made up to 31 December 2014 (22 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 27,100,000 (6 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 27,100,000 (6 pages)
14 July 2014	Full accounts made up to 31 December 2013 (26 pages)
14 July 2014	Full accounts made up to 31 December 2013 (26 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 27,100,000 (6 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 27,100,000 (6 pages)
23 July 2013	Full accounts made up to 31 December 2012 (21 pages)
23 July 2013	Full accounts made up to 31 December 2012 (21 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
19 October 2012	Director's details changed for Paul Chandler on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Paul Chandler on 19 October 2012 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (21 pages)
10 September 2012	Full accounts made up to 31 December 2011 (21 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2011	Director's details changed for William John Hocking on 27 October 2011 (2 pages)
9 November 2011	Director's details changed for William John Hocking on 27 October 2011 (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (21 pages)
5 August 2011	Full accounts made up to 31 December 2010 (21 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 January 2011	Appointment of Roger Francis Bayliss as a director (2 pages)
11 January 2011	Appointment of Roger Francis Bayliss as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
13 August 2010	Termination of appointment of Philip Carra* as a director (1 page)
13 August 2010	Termination of appointment of Philip Carra* as a director (1 page)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Termination of appointment of Michael Putnam as a director (1 page)
17 February 2010	Termination of appointment of Michael Putnam as a director (1 page)
16 February 2010	Appointment of Paul Chandler as a director (2 pages)
16 February 2010	Appointment of Paul Chandler as a director (2 pages)
4 November 2009	Director's details changed for Lars Erik Johansson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Lars Erik Johansson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Lars Erik Johansson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed (2 pages)
4 November 2009	Director's details changed (2 pages)
1 November 2009	Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Michael Colin Putnam on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Michael Colin Putnam 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	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William John Hocking 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	Director's details changed for William John Hocking 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	Director's details changed for William John Hocking on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Termination of appointment of Mats Williamson as a director (1 page)
28 October 2009	Termination of appointment of Mats Williamson as a director (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 (20 pages)
26 August 2009	Full accounts made up to 31 December 2008 (20 pages)
4 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 November 2008	Appointment terminated director david tydeman (1 page)
6 November 2008	Appointment terminated director david tydeman (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)
16 September 2008	Director appointed michael colin putnam (2 pages)
16 September 2008	Director appointed mats william williamson (1 page)
16 September 2008	Director appointed michael colin putnam (2 pages)
16 September 2008	Director appointed mats william williamson (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (21 pages)
4 September 2008	Full accounts made up to 31 December 2007 (21 pages)
1 August 2008	Appointment terminated director david fison (1 page)
1 August 2008	Appointment terminated director david fison (1 page)
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)
15 August 2007	Full accounts made up to 31 December 2006 (20 pages)
15 August 2007	Full accounts made up to 31 December 2006 (20 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2007	Memorandum and Articles of Association (13 pages)
5 January 2007	Memorandum and Articles of Association (13 pages)
5 October 2006	Full accounts made up to 31 December 2005 (23 pages)
5 October 2006	Full accounts made up to 31 December 2005 (23 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
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)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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)
10 August 2003	Full accounts made up to 31 December 2002 (16 pages)
10 August 2003	Full accounts made up to 31 December 2002 (16 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
15 May 2002	Memorandum and Articles of Association (13 pages)
15 May 2002	Memorandum and Articles of Association (13 pages)
15 May 2002	Â£ nc 500001/27600001 09/05/02 (1 page)
15 May 2002	Â£ nc 500001/27600001 09/05/02 (1 page)
15 May 2002	Ad 25/04/02--------- Â£ si 500000@1=500000 Â£ ic 26600000/27100000 (2 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Ad 25/04/02--------- Â£ si 26599999@1=26599999 Â£ ic 1/26600000 (2 pages)
15 May 2002	Ad 25/04/02--------- Â£ si 26599999@1=26599999 Â£ ic 1/26600000 (2 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Ad 25/04/02--------- Â£ si 500000@1=500000 Â£ ic 26600000/27100000 (2 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)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
29 January 2002	Full accounts made up to 31 December 2000 (13 pages)
29 January 2002	Full accounts made up to 31 December 2000 (13 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
6 April 2001	Location of register of members (1 page)
6 April 2001	Location of register of members (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 5 hyde park gate london SW7 5EW (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 5 hyde park gate london SW7 5EW (1 page)
3 January 2001	Return made up to 18/12/00; full list of members (8 pages)
3 January 2001	Return made up to 18/12/00; full list of members (8 pages)
2 January 2001	Company name changed skanska uk LTD\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed skanska uk LTD\certificate issued on 02/01/01 (2 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	Return made up to 18/12/99; full list of members (8 pages)
14 January 2000	Return made up to 18/12/99; full list of members (8 pages)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
16 March 1999	Location of register of members (1 page)
16 March 1999	Location of register of members (1 page)
18 December 1998	Incorporation (16 pages)
18 December 1998	Incorporation (16 pages)

Skanska J.V. Projects Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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