Skanska Construction Company LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 1999)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
BURGINHALL 932 LIMITED
SKANSKA CONSTRUCTION COMPANY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03285033 |
Record last updated | Tuesday, December 19, 2023 6:05:12 AM UTC |
Official Address | 400 Capability Green Luton Bedfordshire Lu13lu South There are 635 companies registered at this street |
Postal Code | LU13LU |
Sector | General construction & civil engineering |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 11, 2023 | Resignation of one Director (a woman) | |
Registry | Dec 11, 2023 | Appointment of a man as Accountant and Director | |
Registry | Jun 1, 2023 | Resignation of one Director (a man) | |
Registry | Jun 1, 2023 | Appointment of a woman | |
Registry | Oct 25, 2018 | Resignation of one Director (a man) | |
Registry | Oct 25, 2018 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 16, 2015 | Appointment of a man as Director and Company Director | |
Registry | May 31, 2007 | Appointment of a man as Secretary | |
Registry | May 12, 2007 | Dissolved | |
Registry | Feb 12, 2007 | Return of final meeting in a members' voluntary winding-up | |
Registry | Sep 19, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Sep 19, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Sep 19, 2006 | Ordinary resolution in members' voluntary liquidation | |
Registry | Jun 7, 2006 | Resignation of a director | |
Registry | Jun 7, 2006 | Resignation of a director 3285... | |
Registry | Jun 7, 2006 | Resignation of a director | |
Registry | Jun 7, 2006 | Appointment of a director | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Jan 1, 2006 | Resignation of one Director (a woman) | |
Registry | Jan 1, 2006 | Appointment of a woman | |
Registry | Dec 12, 2005 | Annual return | |
Registry | Jun 30, 2005 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 7, 2004 | Annual return | |
Financials | Oct 29, 2004 | Annual accounts | |
Registry | May 1, 2004 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 27, 2004 | Appointment of a secretary | |
Registry | Apr 27, 2004 | Resignation of a director | |
Registry | Apr 27, 2004 | Appointment of a director | |
Registry | Apr 27, 2004 | Annual return | |
Registry | Apr 27, 2004 | Appointment of a director | |
Registry | Apr 27, 2004 | Resignation of a director | |
Registry | Apr 27, 2004 | Resignation of a secretary | |
Financials | Jan 30, 2004 | Annual accounts | |
Registry | Nov 1, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 1, 2003 | Three appointments: a woman and 2 men | |
Registry | Oct 31, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Dec 31, 2002 | Annual accounts | |
Registry | Dec 5, 2002 | Annual return | |
Registry | Oct 28, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Dec 3, 2001 | Annual return | |
Financials | May 10, 2001 | Annual accounts | |
Registry | Dec 5, 2000 | Annual return | |
Financials | Oct 2, 2000 | Annual accounts | |
Registry | May 19, 2000 | Annual return | |
Registry | May 11, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 13, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 13, 2000 | Change in situation or address of registered office | |
Registry | Jan 4, 2000 | Register of members | |
Financials | Oct 28, 1999 | Annual accounts | |
Registry | Jan 5, 1999 | Annual return | |
Financials | Sep 24, 1998 | Annual accounts | |
Registry | Feb 25, 1998 | Annual return | |
Registry | Dec 19, 1997 | Appointment of a director | |
Registry | Dec 19, 1997 | Change in situation or address of registered office | |
Registry | Dec 19, 1997 | Resignation of a director | |
Registry | Dec 19, 1997 | Resignation of a secretary | |
Registry | Dec 19, 1997 | Appointment of a secretary | |
Registry | Oct 15, 1997 | Two appointments: 2 men | |
Registry | Feb 19, 1997 | Change of accounting reference date | |
Registry | Feb 10, 1997 | Appointment of a director | |
Registry | Feb 10, 1997 | Appointment of a director 3285... | |
Registry | Feb 10, 1997 | Appointment of a director | |
Registry | Feb 10, 1997 | Appointment of a director 3285... | |
Registry | Feb 10, 1997 | Resignation of a secretary | |
Registry | Feb 10, 1997 | Resignation of a director | |
Registry | Feb 10, 1997 | Resignation of a director 3285... | |
Registry | Dec 5, 1996 | Change of name certificate | |
Registry | Dec 5, 1996 | Company name change | |
Registry | Dec 4, 1996 | Appointment of a man as Director and Company Director | |
Registry | Dec 4, 1996 | Resignation of 3 people: one Nominee Secretary and one Nominee Director | |
Registry | Nov 28, 1996 | Three appointments: 3 companies | |