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Dato Capital United Kingdom

Skanska Cementation International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)
  • 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

TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED

Details

Company type Private Limited Company
Company Number 00457425
Record last updated Friday, October 21, 2022 12:54:00 AM UTC
Postal Code WD3 9SW

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Directors

Document Type Publication date Download link
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Mar 25, 2015 Annual return Annual return
Registry Jul 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2014 Appointment of a man as Director 4574... Appointment of a man as Director 4574...
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 30, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Annual return Annual return
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 7, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 Accountant and Director Appointment of a man as Accountant and Director
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 Jul 20, 2010 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Mar 18, 2010 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4574... Change of particulars for director 4574...
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 Resignation of a director Resignation of a director
Registry Apr 24, 2009 Resignation of a woman Resignation of a woman
Registry Mar 4, 2009 Annual return Annual return
Registry Oct 31, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Mar 15, 2008 Annual return Annual return
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 15, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Annual return Annual return
Registry Jan 4, 2006 Resignation of a director Resignation of a director
Registry Jan 4, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Jan 1, 2006 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 21, 2005 Annual return Annual return
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Aug 20, 2004 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Registry Aug 20, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
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 Jun 18, 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 Mar 14, 2002 Annual return Annual return
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Resignation of a director Resignation of a director
Registry Jul 19, 2001 Resignation of a director 4574... Resignation of a director 4574...
Registry Jul 1, 2001 Resignation of 2 people: one Civil Engineer and one Director (a man) Resignation of 2 people: one Civil Engineer and one Director (a man)
Registry Mar 13, 2001 Annual return Annual return
Registry Nov 16, 2000 Memorandum of association Memorandum of association
Registry Nov 3, 2000 Change of name certificate Change of name certificate
Registry Nov 3, 2000 Company name change Company name change
Registry Sep 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 12, 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 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jul 29, 1999 Resignation of a director Resignation of a director
Registry Jul 29, 1999 Resignation of a director 4574... Resignation of a director 4574...
Registry Jul 29, 1999 Appointment of a director Appointment of a director

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