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Dato Capital United Kingdom

Skanska Cementation International Holdings LTD

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Reports

Extended Company Report with Annual Accounts SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00947434
Record last updated Tuesday, December 19, 2023 5:54:36 AM UTC
Official Address Maple Cross House Denham Way Mill End, Maple Cross & Mill End
There are 52 companies registered at this street
Postal Code WD39SW
Sector Activities of head offices

Charts

Visits

SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 3, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 8, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 30, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Annual return Annual return
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 1, 2009 Change of particulars for director 9474... Change of particulars for director 9474...
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Mar 15, 2008 Annual return Annual return
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2007 Memorandum of association Memorandum of association
Registry Jan 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Annual return Annual return
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Registry Aug 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2002 Miscellaneous document Miscellaneous document
Registry Jul 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Memorandum of association Memorandum of association
Registry Mar 14, 2002 Annual return Annual return
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 13, 2001 Annual return Annual return
Registry Nov 21, 2000 Memorandum of association Memorandum of association
Registry Nov 3, 2000 Change of name certificate Change of name certificate
Registry Sep 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 18, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2000 Memorandum of association Memorandum of association
Registry Apr 4, 2000 Change of name certificate Change of name certificate
Registry Mar 10, 2000 Annual return Annual return
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Oct 11, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 28, 1999 Resignation of a director Resignation of a director
Registry Jul 28, 1999 Resignation of a director 9474... Resignation of a director 9474...
Registry Mar 14, 1999 Annual return Annual return
Registry Sep 10, 1998 Appointment of a director Appointment of a director
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Mar 11, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Sep 4, 1997 Resignation of a director Resignation of a director
Registry Sep 4, 1997 Appointment of a director Appointment of a director
Registry Apr 17, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 1997 Annual return Annual return
Registry Nov 14, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 1996 Auditor's letter of resignation 9474... Auditor's letter of resignation 9474...
Registry Sep 18, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1996 Director resigned, new director appointed 9474... Director resigned, new director appointed 9474...
Registry Mar 20, 1996 Annual return Annual return
Registry Mar 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 12, 1996 Annual accounts Annual accounts
Registry Dec 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 13, 1995 Annual accounts Annual accounts
Registry Mar 13, 1995 Annual return Annual return
Registry Jun 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1994 Annual return Annual return
Financials Feb 17, 1994 Annual accounts Annual accounts
Financials Jul 6, 1993 Annual accounts 9474... Annual accounts 9474...

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