SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 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 Adam Michael Mcdonald as a director on 2025-01-01 |
| 10/12/2410 December 2024 | Cessation of Skanska Ab as a person with significant control on 2019-01-01 |
| 10/12/2410 December 2024 | Change of details for Skanska Uk Plc as a person with significant control on 2024-12-10 |
| 06/12/246 December 2024 | Termination of appointment of Swati Paul as a director on 2024-11-30 |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 03/04/233 April 2023 | Director's details changed for Meliha Duymaz Oludipe on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Paul Alan Bannister as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Meliha Duymaz Oludipe as a director on 2023-03-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 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 | |
| 27/09/2227 September 2022 | |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEAUCHAMP |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKANSKA UK PLC |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | SECRETARY APPOINTED STEVEN LEVEN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BOXELL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HILARY WILSON |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUTLAND |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NORRIS RUTLAND / 11/11/2015 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN LEVEN |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MS CAROLYN BOXELL |
| 25/03/1525 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 03/03/2015 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED JAMES MICHAEL NORRIS RUTLAND |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAMS |
| 17/03/1117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH COOPER / 13/12/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET WILSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BANNISTER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SAMS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH COOPER / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES |
| 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 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED PAUL ALAN BANNISTER |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/055 October 2005 | COMPANY NAME CHANGED SKANSKA BOT UK LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | S366A DISP HOLDING AGM 14/07/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 5 HYDE PARK GATE LONDON SW7 5EW |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | AUD STAT |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/9915 November 1999 | ADOPTARTICLES21/10/99 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | £ NC 100/2000000 21/10/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | COMPANY NAME CHANGED LEIGH SEATON & ASH LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 05/10/995 October 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 04/10/994 October 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 14/09/9914 September 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/997 June 1999 | APPLICATION FOR STRIKING-OFF |
| 26/02/9926 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/05/96 |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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