SKANSKA TECHNOLOGY LIMITED

Company Documents

Date	Description
07/08/257 August 2025 New	View Document
07/08/257 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
07/08/257 August 2025 New	View Document
07/08/257 August 2025 New	View Document
20/03/2520 March 2025	Confirmation statement made on 2025-03-20 with updates View Document
02/01/252 January 2025	Appointment of Andrew Michael English as a director on 2025-01-01 View Document
12/12/2412 December 2024	Termination of appointment of Thomas Peter Faulkner as a director on 2024-12-03 View Document
10/12/2410 December 2024	Change of details for Skanska Uk Plc as a person with significant control on 2024-12-10 View Document
28/08/2428 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/08/2428 August 2024	View Document
18/08/2418 August 2024	View Document
08/08/248 August 2024	View Document
08/08/248 August 2024	View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-14 with no updates View Document
09/11/239 November 2023	Appointment of Simon Michael Clitheroe as a director on 2023-11-08 View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
31/10/2331 October 2023	View Document
12/10/2312 October 2023	Termination of appointment of a director View Document
16/03/2316 March 2023	Confirmation statement made on 2023-03-16 with no updates View Document
14/10/2214 October 2022	Director's details changed for Mr Andrew Kenneth Macaskill on 2022-10-13 View Document
27/09/2227 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
05/09/225 September 2022	Registered office address changed from , Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 2022-09-05 View Document
25/03/2225 March 2022	Confirmation statement made on 2022-03-15 with no updates View Document
25/10/2125 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
25/10/2125 October 2021	View Document
20/10/2120 October 2021	View Document
20/10/2120 October 2021	View Document
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View Document
05/10/195 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View Document
31/10/1831 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View Document
06/12/176 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View Document
22/09/1622 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/03/1610 March 2016	Annual return made up to 28 February 2016 with full list of shareholders View Document
01/02/161 February 2016	DIRECTOR APPOINTED MR THOMAS PETER FAULKNER View Document
01/02/161 February 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER View Document
04/12/154 December 2015	DIRECTOR APPOINTED ROGER FRANCIS BAYLISS View Document
24/10/1524 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 22/10/2015 View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
25/03/1525 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
15/12/1415 December 2014	05/12/14 STATEMENT OF CAPITAL GBP 4000000 View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/03/1419 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/08/1312 August 2013	DIRECTOR APPOINTED PAUL CHANDLER View Document
12/08/1312 August 2013	APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH View Document
19/03/1319 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR CRAIG SPARROW View Document
06/11/126 November 2012	DIRECTOR APPOINTED ANDREW MAURICE KENNETH MACASKILL View Document
10/09/1210 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/03/1214 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
28/02/1228 February 2012	DIRECTOR APPOINTED SOFIA CECILIA FASTH View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS View Document
05/08/115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/04/1111 April 2011	DIRECTOR APPOINTED MR CRAIG ANTHONY SPARROW View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR HENRIK SVANQVIST View Document
18/03/1118 March 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 17/08/2010 View Document
18/03/1018 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
15/01/1015 January 2010	DIRECTOR APPOINTED HENRIK NILS ANDERS SVANQVIST View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 01/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN HICKLING / 01/10/2009 View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/10/095 October 2009	ALLOT SHARES View Document
08/07/098 July 2009	DIRECTOR APPOINTED DEREK BRIAN HICKLING View Document
07/07/097 July 2009	APPOINTMENT TERMINATED DIRECTOR FREDERICK ROBERTS View Document
04/03/094 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	DIRECTOR APPOINTED ROGER FRANCIS BAYLISS View Document
06/11/086 November 2008	APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN View Document
31/10/0831 October 2008	RE SECT 175 22/09/2008 View Document
03/09/083 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/08/081 August 2008	APPOINTMENT TERMINATED DIRECTOR DAVID FISON View Document
02/07/082 July 2008	DIRECTOR APPOINTED DAVID ROLFE TYDEMAN View Document
01/07/081 July 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY View Document
15/03/0815 March 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
01/10/071 October 2007	DIRECTOR RESIGNED View Document
10/09/0710 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/06/0729 June 2007	DIRECTOR RESIGNED View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	NEW SECRETARY APPOINTED View Document
15/01/0715 January 2007	SECRETARY RESIGNED View Document
05/01/075 January 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/075 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/10/065 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/03/066 March 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/03/0521 March 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
14/01/0514 January 2005	NEW DIRECTOR APPOINTED View Document
07/01/057 January 2005	DIRECTOR RESIGNED View Document
08/10/048 October 2004	DIRECTOR RESIGNED View Document
02/08/042 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/03/0418 March 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View Document
04/03/044 March 2004	DIRECTOR RESIGNED View Document
08/02/048 February 2004	DIRECTOR RESIGNED View Document
23/12/0323 December 2003	NEW DIRECTOR APPOINTED View Document
26/08/0326 August 2003	REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS View Document

26/08/0326 August 2003	View Document
18/06/0318 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/03/0318 March 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	SECRETARY'S PARTICULARS CHANGED View Document
01/07/021 July 2002	AUDITOR'S RESIGNATION View Document
01/07/021 July 2002	AUDITORS RESIGNATION View Document
05/06/025 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/03/0214 March 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	DIRECTOR RESIGNED View Document
17/10/0117 October 2001	DIRECTOR RESIGNED View Document
17/10/0117 October 2001	NEW DIRECTOR APPOINTED View Document
17/10/0117 October 2001	DIRECTOR RESIGNED View Document
16/10/0116 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/07/0119 July 2001	DIRECTOR RESIGNED View Document
19/07/0119 July 2001	DIRECTOR RESIGNED View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View Document
21/11/0021 November 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/003 November 2000	COMPANY NAME CHANGED KVAERNER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/11/00 View Document
25/09/0025 September 2000	AUDITOR'S RESIGNATION View Document
01/09/001 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/07/0012 July 2000	View Document
12/07/0012 July 2000	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW View Document
06/07/006 July 2000	SECRETARY RESIGNED View Document
06/07/006 July 2000	NEW SECRETARY APPOINTED View Document
10/03/0010 March 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View Document
12/10/9912 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/07/9922 July 1999	NEW DIRECTOR APPOINTED View Document
14/03/9914 March 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View Document
13/01/9913 January 1999	NEW DIRECTOR APPOINTED View Document
08/01/998 January 1999	DIRECTOR RESIGNED View Document
20/12/9820 December 1998	DIRECTOR RESIGNED View Document
29/10/9829 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/09/9810 September 1998	NEW DIRECTOR APPOINTED View Document
11/03/9811 March 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View Document
09/02/989 February 1998	NEW DIRECTOR APPOINTED View Document
05/02/985 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9728 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
30/09/9730 September 1997	NEW DIRECTOR APPOINTED View Document
14/04/9714 April 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View Document
26/02/9726 February 1997	DIRECTOR RESIGNED View Document
21/02/9721 February 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/9731 January 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 View Document
31/01/9731 January 1997	£ NC 100000/1000000 31/12/96 View Document
31/01/9731 January 1997	NC INC ALREADY ADJUSTED 31/12/96 View Document
26/11/9626 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/11/9614 November 1996	AUDITOR'S RESIGNATION View Document
31/10/9631 October 1996	COMPANY NAME CHANGED TRAFALGAR HOUSE TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 01/11/96 View Document
18/09/9618 September 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View Document
02/08/962 August 1996	View Document
02/08/962 August 1996	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON CR9 3AP View Document
01/08/961 August 1996	NEW DIRECTOR APPOINTED View Document
23/07/9623 July 1996	DIRECTOR RESIGNED View Document
26/03/9626 March 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View Document
12/02/9612 February 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
30/04/9530 April 1995	DIRECTOR RESIGNED View Document
13/04/9513 April 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
10/04/9510 April 1995	DIRECTOR RESIGNED View Document
13/03/9513 March 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View Document
15/02/9515 February 1995	NEW DIRECTOR APPOINTED View Document
22/03/9422 March 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View Document
20/01/9420 January 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
01/11/931 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9330 September 1993	DIRECTOR RESIGNED View Document
30/04/9330 April 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
20/04/9320 April 1993	NEW DIRECTOR APPOINTED View Document
25/03/9325 March 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View Document
21/05/9221 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View Document
25/04/9225 April 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
12/12/9112 December 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/12/915 December 1991	COMPANY NAME CHANGED T H TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/12/91 View Document
05/09/915 September 1991	S386 DISP APP AUDS 30/08/91 View Document
16/06/9116 June 1991	RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS View Document
18/02/9118 February 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
06/11/906 November 1990	NEW DIRECTOR APPOINTED View Document
02/11/902 November 1990	DIRECTOR RESIGNED View Document
15/10/9015 October 1990	DIRECTOR RESIGNED View Document
25/05/9025 May 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View Document
22/05/9022 May 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
08/05/908 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/01/9030 January 1990	View Document
30/01/9030 January 1990	REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG View Document
11/01/9011 January 1990	DIRECTOR RESIGNED View Document
30/11/8930 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/11/8930 November 1989	ALTER MEM AND ARTS 02/11/89 View Document
08/11/898 November 1989	NEW DIRECTOR APPOINTED View Document
02/06/892 June 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
02/06/892 June 1989	RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS View Document
22/11/8822 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/08/882 August 1988	SECRETARY RESIGNED View Document
16/06/8816 June 1988	COMPANY NAME CHANGED T H ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/88 View Document
26/05/8826 May 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View Document
26/05/8826 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
10/03/8810 March 1988	DIRECTOR RESIGNED View Document
19/10/8719 October 1987	NEW SECRETARY APPOINTED View Document
28/09/8728 September 1987	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS View Document
28/09/8728 September 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
14/09/8714 September 1987	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/8718 August 1987	View Document
18/08/8718 August 1987	REGISTERED OFFICE CHANGED ON 18/08/87 FROM: CEMENTATION HOUSE 681 MITCHAM ROAD CROYDON SURREY View Document
25/02/8725 February 1987	NEW DIRECTOR APPOINTED View Document
16/02/8716 February 1987	NEW DIRECTOR APPOINTED View Document
13/02/8713 February 1987	DIRECTOR RESIGNED View Document
12/02/8712 February 1987	NEW DIRECTOR APPOINTED View Document
11/02/8711 February 1987	NEW DIRECTOR APPOINTED View Document
30/05/8630 May 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
30/05/8630 May 1986	RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS View Document

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SKANSKA TECHNOLOGY LIMITED

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