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Dato Capital United Kingdom

Whessoe International Skanska LTD

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Reports

Extended Company Report with Annual Accounts WHESSOE INTERNATIONAL SKANSKA 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 Oct 8, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 03173594
Record last updated Friday, October 18, 2013 5:17:42 PM UTC
Official Address 69 Meridien House Clarendon Road Central
There are 64 companies registered at this street
Postal Code WD171DS
Sector Other specialised construction activities n.e.c.

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WHESSOE INTERNATIONAL SKANSKA LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 12, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 11, 2013 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Apr 11, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 11, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Appointment of a man as Director 3173... Appointment of a man as Director 3173...
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Resignation of one Director 3173... Resignation of one Director 3173...
Registry Jan 29, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Mar 17, 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 17, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3173... Change of particulars for director 3173...
Registry Oct 29, 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 Oct 31, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Mar 15, 2008 Annual return Annual return
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2007 Resignation of a director 3173... Resignation of a director 3173...
Registry Nov 16, 2007 Resignation of 2 people: one Managing Director, one Civil Engineer and one Director (a man) Resignation of 2 people: one Managing Director, one Civil Engineer and one Director (a man)
Financials Aug 15, 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 Oct 5, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
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 Sep 22, 2004 Appointment of a director Appointment of a director
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Appointment of a director Appointment of a director
Registry Sep 10, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Sep 8, 2004 Resignation of a director Resignation 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 18, 2004 Resignation of a director 3173... Resignation of a director 3173...
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 17, 2004 Change of name certificate Change of name certificate
Registry Jun 17, 2004 Company name change Company name change
Registry Jun 9, 2004 Resignation of 2 people: one Managing Director, one Director (a man) and one Vice President Resignation of 2 people: one Managing Director, one Director (a man) and one Vice President
Registry Jun 9, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 Jan 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars 3173... Notice of change of directors or secretaries or in their particulars 3173...
Registry Jul 31, 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 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2002 Miscellaneous document Miscellaneous document
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Resignation of a director Resignation of a director
Registry Mar 26, 2002 Appointment of a director Appointment of a director
Registry Mar 18, 2002 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Mar 18, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 14, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 30, 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 Jul 26, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 21, 2001 Memorandum of association Memorandum of association
Registry May 11, 2001 Change of name certificate Change of name certificate
Registry Mar 14, 2001 Annual return Annual return
Registry Jul 25, 2000 Written elective resolution Written elective resolution
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry Jun 13, 2000 Resignation of a director 3173... Resignation of a director 3173...
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2000 Resignation of 3 people: one Engineer, one Chief Executive Officer, one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Engineer, one Chief Executive Officer, one Managing Director, one Secretary (a man) and one Director (a man)
Registry May 27, 2000 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials May 22, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Annual return Annual return
Registry Dec 30, 1999 Resignation of a director Resignation of a director
Registry Dec 23, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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