About

Registered Number: 00993835
Date of Incorporation: 09/11/1970 (53 years and 7 months ago)
Company Status: Active
Registered Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

 

Established in 1970, Skanska Major Projects Ltd are based in Rickmansworth, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPIN, John 30 June 1994 30 April 1995 1
SPENCER, David George N/A 30 June 1994 1
SUTTON, William John Charles N/A 31 March 1992 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 02 March 2017
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 10 March 2016
CH01 - Change of particulars for director 23 October 2015
AP01 - Appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 19 October 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 17 March 2011
AP01 - Appointment of director 11 January 2011
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 13 August 2010
AR01 - Annual Return 18 March 2010
TM01 - Termination of appointment of director 17 February 2010
AP01 - Appointment of director 16 February 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 28 October 2009
RESOLUTIONS - N/A 05 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 04 March 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
RESOLUTIONS - N/A 31 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 04 September 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
363a - Annual Return 15 March 2008
AA - Annual Accounts 15 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
363a - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
RESOLUTIONS - N/A 05 January 2007
MEM/ARTS - N/A 05 January 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
AA - Annual Accounts 02 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 21 March 2005
MEM/ARTS - N/A 07 March 2005
CERTNM - Change of name certificate 24 February 2005
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
MEM/ARTS - N/A 29 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
CERTNM - Change of name certificate 17 June 2004
363s - Annual Return 10 March 2004
287 - Change in situation or address of Registered Office 26 August 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
MISC - Miscellaneous document 01 July 2002
AUD - Auditor's letter of resignation 01 July 2002
AA - Annual Accounts 12 June 2002
RESOLUTIONS - N/A 11 April 2002
363s - Annual Return 14 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
RESOLUTIONS - N/A 30 October 2001
MEM/ARTS - N/A 30 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
CERTNM - Change of name certificate 12 October 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 12 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 10 March 2000
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 20 September 1999
363a - Annual Return 14 March 1999
AA - Annual Accounts 11 February 1999
363a - Annual Return 11 March 1998
AA - Annual Accounts 10 February 1998
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
AA - Annual Accounts 11 June 1997
363a - Annual Return 02 April 1997
MEM/ARTS - N/A 27 November 1996
CERTNM - Change of name certificate 22 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
225 - Change of Accounting Reference Date 20 September 1996
287 - Change in situation or address of Registered Office 02 August 1996
288 - N/A 02 August 1996
288 - N/A 23 July 1996
363x - Annual Return 20 March 1996
363(353) - N/A 20 March 1996
363(190) - N/A 20 March 1996
AA - Annual Accounts 20 November 1995
288 - N/A 03 July 1995
363x - Annual Return 13 March 1995
AA - Annual Accounts 17 January 1995
288 - N/A 19 August 1994
288 - N/A 16 August 1994
363x - Annual Return 23 March 1994
AA - Annual Accounts 24 January 1994
363x - Annual Return 25 March 1993
AA - Annual Accounts 17 February 1993
288 - N/A 09 June 1992
363x - Annual Return 25 March 1992
AA - Annual Accounts 03 February 1992
RESOLUTIONS - N/A 04 September 1991
RESOLUTIONS - N/A 04 September 1991
RESOLUTIONS - N/A 02 September 1991
AA - Annual Accounts 22 July 1991
363x - Annual Return 08 April 1991
AA - Annual Accounts 18 June 1990
288 - N/A 14 May 1990
363 - Annual Return 11 April 1990
287 - Change in situation or address of Registered Office 30 January 1990
RESOLUTIONS - N/A 21 November 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
288 - N/A 25 November 1988
288 - N/A 28 June 1988
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
287 - Change in situation or address of Registered Office 19 August 1987
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 May 1987
288 - N/A 14 May 1987
288 - N/A 11 December 1986
AA - Annual Accounts 30 May 1986
363 - Annual Return 30 May 1986
CERTNM - Change of name certificate 19 June 1974
MISC - Miscellaneous document 09 November 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.