CEMENTATION SKANSKA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 16/07/2516 July 2025 New | |
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 06/01/256 January 2025 | Appointment of Adam Michael Mcdonald as a director on 2025-01-01 |
| 10/12/2410 December 2024 | Change of details for Skanska Construction Uk Limited as a person with significant control on 2024-12-10 |
| 02/08/242 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | |
| 02/08/242 August 2024 | |
| 02/08/242 August 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Appointment of James Maxwell Dunbar as a director on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Terry Muckian as a director on 2023-12-15 |
| 11/07/2311 July 2023 | Director's details changed for Andrew Noel Entwistle on 2023-07-11 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 08/11/228 November 2022 | Amended full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 27/09/2127 September 2021 | Appointment of Terry Muckian as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Termination of appointment of James Maxwell Dunbar as a director on 2021-09-24 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL DUNBAR / 25/01/2018 |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED DR JONATHAN DAVID MORRIS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON FOLEY |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED CAMERON FOLEY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDLEY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RANDALL |
| 14/03/1214 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERNIE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED JAMES MAXWELL DUNBAR |
| 18/03/1118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN PEDLEY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAM RANDALL / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERNIE / 01/10/2009 |
| 05/10/095 October 2009 | ALLOT SHARES |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PUTNAM |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOCKING |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BRADBURY |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BENDELOW |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WATERMAN |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN CRAWLEY |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN WOOD |
| 05/03/095 March 2009 | DIRECTOR APPOINTED TREVOR CHARLES WILLIAM RANDALL |
| 31/10/0831 October 2008 | RE SECT 175 22/09/2008 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED WILLIAM JOHN HOCKING |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FISON |
| 16/06/0816 June 2008 | COMPANY NAME CHANGED CEMENTATION FOUNDATIONS SKANSKA LIMITED CERTIFICATE ISSUED ON 18/06/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | AUDITORS RESIGNATION |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/003 November 2000 | COMPANY NAME CHANGED KVAERNER CEMENTATION FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 25/09/0025 September 2000 | AUDITOR'S RESIGNATION |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | £ NC 500000/7500000 31/12/96 |
| 31/01/9731 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 31/01/9731 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 02/01/972 January 1997 | COMPANY NAME CHANGED CEMENTATION PILING AND FOUNDATIO NS LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 11/11/9611 November 1996 | AUDITOR'S RESIGNATION |
| 18/09/9618 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | S386 DISP APP AUDS 30/08/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG |
| 24/10/8924 October 1989 | ADOPT MEM AND ARTS 240789 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | NEW SECRETARY APPOINTED |
| 01/09/871 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 681 MITCHAM ROAD CROYDON SURREY |
| 07/08/877 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 08/08/868 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/08/6821 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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