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SKANSKA CONSTRUCTION (REGIONS) LIMITED - 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Company Information
- Company registration number
- 00225316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hercules Way
- Leavesden
- Watford
- WD25 7GS
- United Kingdom 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom UK
Management
- Managing Directors
- LEVEN, Steven
- PATERSON, John Robert
- Company secretaries
- LEVEN, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-10-24
- Age Of Company 1927-10-24 96 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Skanska Uk Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KVAERNER CONSTRUCTION (REGIONS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
✓
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SKANSKA CONSTRUCTION (REGIONS) LIMITED Company Description
- SKANSKA CONSTRUCTION (REGIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00225316. Its current trading status is "live". It was registered 1927-10-24. It was previously called KVAERNER CONSTRUCTION (REGIONS) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Hercules Way .
Get SKANSKA CONSTRUCTION (REGIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Skanska Construction (Regions) Limited - 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
- 1927-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00225316#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00225316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00225316#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-14) - AA
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legacy (2023-11-14) - GUARANTEE2
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legacy (2023-10-30) - PARENT_ACC
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legacy (2023-10-30) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
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legacy (2022-09-27) - PARENT_ACC
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-09-27) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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legacy (2021-08-23) - GUARANTEE2
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legacy (2021-08-23) - PARENT_ACC
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legacy (2021-08-22) - AGREEMENT2
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-30) - AA
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legacy (2020-09-30) - PARENT_ACC
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legacy (2020-09-30) - GUARANTEE2
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legacy (2020-09-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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legacy (2019-10-10) - PARENT_ACC
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legacy (2019-10-10) - GUARANTEE2
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legacy (2019-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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legacy (2018-10-29) - AGREEMENT2
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legacy (2018-10-29) - GUARANTEE2
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legacy (2018-10-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-29) - AA
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keyboard_arrow_right 2017
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legacy (2017-11-09) - GUARANTEE2
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legacy (2017-11-09) - AGREEMENT2
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legacy (2017-11-28) - PARENT_ACC
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confirmation-statement-with-updates (2017-03-02) - CS01
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legacy (2017-09-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-28) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-03-04) - 363a
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resolution (2009-10-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-08-26) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-03-15) - 363a
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resolution (2008-10-31) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-08-14) - 288a
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legacy (2007-08-14) - 288b
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legacy (2007-03-28) - 363a
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legacy (2007-01-16) - 288a
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legacy (2007-01-15) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 288a
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-03-03) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-12-07) - 288a
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legacy (2003-11-29) - 288b
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legacy (2003-08-26) - 287
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legacy (2003-03-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-12) - 288a
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legacy (2002-03-14) - 363s
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legacy (2002-03-12) - 288b
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legacy (2002-05-20) - 288b
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accounts-with-accounts-type-full (2002-06-12) - AA
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auditors-resignation-company (2002-07-01) - AUD
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miscellaneous (2002-07-01) - MISC
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legacy (2002-12-23) - 288c
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-03-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-10) - 363s
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legacy (2000-07-06) - 288b
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legacy (2000-07-12) - 287
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-07-06) - 288a
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certificate-change-of-name-company (2000-11-03) - CERTNM
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memorandum-articles (2000-11-21) - MEM/ARTS
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auditors-resignation-company (2000-09-25) - AUD
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-12) - AA
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legacy (1999-03-14) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-09) - 288c
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-06-12) - 395
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legacy (1998-03-28) - 403a
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legacy (1998-03-11) - 363a
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legacy (1998-01-11) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-02) - 363a
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accounts-with-accounts-type-full (1997-09-05) - AA
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legacy (1997-02-26) - 288c
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certificate-change-of-name-company (1997-01-02) - CERTNM
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memorandum-articles (1997-02-21) - MEM/ARTS
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-14) - AUD
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auditors-resignation-company (1996-11-12) - AUD
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accounts-with-accounts-type-full (1996-02-12) - AA
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legacy (1996-09-18) - 225
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legacy (1996-08-02) - 287
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legacy (1996-06-26) - 288
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legacy (1996-04-26) - 288
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legacy (1996-03-28) - 363x
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legacy (1996-02-28) - 288
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legacy (1996-02-16) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 288
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accounts-with-accounts-type-full (1995-04-13) - AA
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legacy (1995-03-13) - 363x
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keyboard_arrow_right 1994
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legacy (1994-01-06) - 288
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accounts-with-accounts-type-full (1994-01-19) - AA
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legacy (1994-03-24) - 363x
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legacy (1994-11-08) - 403a
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legacy (1994-11-03) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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legacy (1993-07-20) - 403a
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accounts-with-accounts-type-full (1993-04-20) - AA
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legacy (1993-04-19) - 363x
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keyboard_arrow_right 1992
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resolution (1992-08-03) - RESOLUTIONS
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legacy (1992-02-02) - 225(1)
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legacy (1992-03-03) - 288
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resolution (1992-08-10) - RESOLUTIONS
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legacy (1992-08-10) - 123
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memorandum-articles (1992-08-11) - MEM/ARTS
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legacy (1992-08-13) - 363x
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-10-14) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-18) - 395
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legacy (1991-03-12) - 288
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legacy (1991-04-23) - 288
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legacy (1991-05-20) - 288
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legacy (1991-05-21) - 395
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legacy (1991-08-06) - 363b
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accounts-with-accounts-type-full (1991-08-27) - AA
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legacy (1991-10-15) - 403a
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certificate-change-of-name-company (1991-11-07) - CERTNM
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legacy (1991-11-18) - 287
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legacy (1991-11-18) - 288
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legacy (1991-12-05) - 288
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memorandum-articles (1991-12-09) - MEM/ARTS
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keyboard_arrow_right 1990
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legacy (1990-01-31) - 395
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legacy (1990-01-03) - 395
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certificate-change-of-name-company (1990-04-30) - CERTNM
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memorandum-articles (1990-05-08) - MEM/ARTS
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accounts-with-accounts-type-full (1990-08-17) - AA
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certificate-change-of-name-company (1990-05-24) - CERTNM
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legacy (1990-11-01) - 403a
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legacy (1990-08-17) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-20) - 395
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legacy (1989-11-23) - 395
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legacy (1989-08-23) - 363
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accounts-with-accounts-type-full-group (1989-08-23) - AA
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legacy (1989-04-12) - 288
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legacy (1989-03-23) - 288
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keyboard_arrow_right 1988
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auditors-resignation-company (1988-01-27) - AUD
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legacy (1988-03-03) - 288
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resolution (1988-03-18) - RESOLUTIONS
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legacy (1988-03-18) - 53
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certificate-re-registration-public-limited-company-to-private (1988-03-18) - CERT10
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legacy (1988-08-31) - 363
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accounts-with-accounts-type-full (1988-09-02) - AA
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resolution (1988-09-26) - RESOLUTIONS
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memorandum-articles (1988-09-26) - MEM/ARTS
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re-registration-memorandum-articles (1988-03-18) - MAR
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keyboard_arrow_right 1987
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legacy (1987-06-30) - 288
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legacy (1987-02-12) - 225(1)
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legacy (1987-02-24) - PUC(U)
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legacy (1987-04-15) - PUC(U)
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legacy (1987-05-05) - PUC(U)
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legacy (1987-08-27) - 288
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legacy (1987-09-07) - 363
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certificate-change-of-name-company (1987-09-03) - CERTNM
-
legacy (1987-12-09) - 288
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legacy (1987-09-15) - 288
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accounts-with-accounts-type-full-group (1987-10-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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legacy (1986-12-05) - 395
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legacy (1986-12-04) - 288
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legacy (1986-11-18) - 395
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legacy (1986-10-24) - 395
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accounts-with-accounts-type-group (1986-09-29) - AA
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legacy (1986-09-29) - 363
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legacy (1986-09-17) - PUC(U)
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legacy (1986-10-31) - PUC(U)
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-25) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-13) - AA
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keyboard_arrow_right 1927
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miscellaneous (1927-10-24) - MISC
