SKANSKA MAJOR PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 02/01/252 January 2025 | Appointment of Terry Muckian 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 | |
| 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 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 26/05/2326 May 2023 | Appointment of Adam Michael Mcdonald as a director on 2023-05-02 |
| 26/05/2326 May 2023 | Termination of appointment of Katrina Mary Dowding as a director on 2023-05-02 |
| 03/04/233 April 2023 | Director's details changed for Meliha Duymaz Oludipe on 2023-04-03 |
| 28/03/2328 March 2023 | Termination of appointment of Gregor Lawrence Craig as a director on 2023-03-22 |
| 28/03/2328 March 2023 | Appointment of Meliha Duymaz Oludipe as a director on 2023-03-22 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Gregor Lawrence Craig on 2022-10-13 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 18/10/2118 October 2021 | |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 12/11/1812 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED KATRINA MARY DOWDING |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGOR CRAIG |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR GREGOR LAWRENCE CRAIG |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 22/10/2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 19/10/2012 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED ROGER FRANCIS BAYLISS |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUTNAM |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED PAUL CHANDLER |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN |
| 31/10/0831 October 2008 | RE SECT 175 01/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MICHAEL COLIN PUTNAM |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FISON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LUKE |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOCKING |
| 15/03/0815 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0524 February 2005 | COMPANY NAME CHANGED SKANSKA LNG LIMITED CERTIFICATE ISSUED ON 24/02/05 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ARTICLES OF ASSOCIATION |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED SKANSKA WHESSOE LIMITED CERTIFICATE ISSUED ON 17/06/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 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 |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | AUDITORS RESIGNATION |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | S386 DISP APP AUDS 28/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED TRAFALGAR HOUSE PLANT HIRE LIMIT ED CERTIFICATE ISSUED ON 12/10/01 |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 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 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED PEINER ALISCOTT LIMITED CERTIFICATE ISSUED ON 22/10/96 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 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 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 04/09/914 September 1991 | S252 DISP LAYING ACC 30/08/91 |
| 02/09/912 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/08/91 |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 19/03/91; CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9011 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG |
| 21/11/8921 November 1989 | ADOPT MEM AND ARTS 14/09/89 |
| 07/04/897 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 681 MITCHAM ROAD CROYDON SURREY |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/8630 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/06/7419 June 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/74 |
| 09/11/709 November 1970 | CERTIFICATE OF INCORPORATION |
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