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Dato Capital United Kingdom

Skanska Whessoe LTD

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Reports

Extended Company Report with Annual Accounts SKANSKA WHESSOE 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00993835
Record last updated Tuesday, November 5, 2013 8:53:35 PM 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 Other specialised construction activities n.e.c.

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Directors

Document Type Publication date Download link
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Oct 19, 2012 Change of particulars for director Change of particulars for director
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 13, 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 Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 16, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 9938... Change of particulars for director 9938...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Resignation of a director 9938... Resignation of a director 9938...
Registry May 29, 2008 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Registry Mar 15, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of a director 9938... Resignation of a director 9938...
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2007 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Mar 28, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 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 Oct 5, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 9938... Appointment of a director 9938...
Registry Oct 13, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Aug 2, 2005 Annual accounts Annual accounts
Financials Jun 1, 2005 Annual accounts 9938... Annual accounts 9938...
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 7, 2005 Memorandum of association Memorandum of association
Registry Feb 24, 2005 Change of name certificate Change of name certificate
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Appointment of a director 9938... Appointment of a director 9938...
Registry Sep 14, 2004 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 Sep 10, 2004 Two appointments: 2 men Two appointments: 2 men
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 Jun 29, 2004 Memorandum of association Memorandum of association
Registry Jun 18, 2004 Resignation of a director Resignation of a director
Registry Jun 17, 2004 Company name change Company name change
Registry Jun 17, 2004 Change of name certificate Change of name certificate
Registry Jun 9, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 Apr 11, 2002 Elective resolution Elective resolution
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)
Registry Oct 30, 2001 Memorandum of association Memorandum of association
Registry Oct 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Registry Oct 23, 2001 Appointment of a director 9938... Appointment of a director 9938...
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Registry Oct 23, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Registry Oct 23, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Oct 12, 2001 Change of name certificate Change of name certificate
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
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 Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 Appointment of a director Appointment of a director

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