SKANSKA OVERSEAS PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW |
| 11/04/1311 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1311 April 2013 | DECLARATION OF SOLVENCY |
| 11/04/1311 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1311 April 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LUKE |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMAS TREADWAY |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR STEVEN LEVEN |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/10/1131 October 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 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED GORDON THOMAS TREADWAY |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LUKE / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 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 |
| 31/10/0831 October 2008 | RE SECT 175 22/09/2008 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 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 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 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 |
| 07/03/057 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0524 February 2005 | COMPANY NAME CHANGED SKANSKA LNG INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 24/02/05 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 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 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED WHESSOE INTERNATIONAL SKANSKA LI MITED 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 |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | AUDITORS RESIGNATION |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED WHESSOE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | S366A DISP HOLDING AGM 19/07/00 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: BRINKBURN ROAD DARLINGTON COUNTY DURHAM DL3 3DS |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: BRINKBURN ROAD DARLINGTON DURHAM DL3 6DS |
| 02/04/962 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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