SKANSKA RM PSP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from C/O Evelyn Partners Llp, Portwall Place Portwall Lane Bristol BS1 6NA to S&W Partners Llp C/O Rrs Department Eq, 111 Victoria Street Bristol BS1 6NA on 2025-05-29 |
| 10/01/2510 January 2025 | Liquidators' statement of receipts and payments to 2024-12-13 |
| 22/01/2422 January 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 06/01/236 January 2023 | Appointment of a voluntary liquidator |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Declaration of solvency |
| 06/01/236 January 2023 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to C/O Evelyn Partners Llp, Portwall Place Portwall Lane Bristol BS1 6NA on 2023-01-06 |
| 08/12/228 December 2022 | Termination of appointment of Matthew James Hill as a director on 2022-12-07 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 21/02/2221 February 2022 | Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY RAE / 15/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 15/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 15/10/2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ASIF YUSUF |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES HILL |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 23/04/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MRS KATHERINE MARY RAE |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR ASIF YUSUF |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MISS EMMA BROWN |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINCHLEA |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED JENNIFER FEGAN |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR UNITED KINGDOM |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD KINCHLEA / 11/04/2014 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KIERON DESAI / 15/12/2015 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 17/12/2015 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 09/04/159 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 30/09/2014 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 08/08/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACPHERSON |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT |
| 10/07/1210 July 2012 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR DAVID RONALD KINCHLEA |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 21/04/1121 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED GILLIAN ANNE MACPHERSON |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUTCHINGS |
| 20/05/1020 May 2010 | SUB-DIVISION 27/04/10 |
| 20/05/1020 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 100 |
| 19/05/1019 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 19/05/1019 May 2010 | SUB DIVISION 27/04/2010 |
| 30/04/1030 April 2010 | SECRETARY APPOINTED GRAHAM JOHN HUTT |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM SKANSKA RM PSP LIMITED MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS RICKMANSWORTH WD3 9SW UNITED KINGDOM |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBIN REGINALD THOMAS HUTCHINGS |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 15/04/1015 April 2010 | ARTICLES OF ASSOCIATION |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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