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SKANSKA UK PLC - 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Company Information
- Company registration number
- 00784752
- 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
- CRAIG, Gregor Lawrence
- DOWDING, Katrina Mary
- FAULKNER, Thomas Peter
- FRANCIS, Harvey James
- NEESON, Martin George
- OLUDIPE, Meliha Duymaz
- PAUL, Swati
- Company secretaries
- LEVEN, Steven
Company Details
- Type of Business
- plc
- Incorporated
- 1963-12-16
- Age Of Company 1963-12-16 60 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Skanska Construction Holdings Uk Limited
- Skanska Construction Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SKANSKA CONSTRUCTION GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300CS72Y84FHCYF48
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
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SKANSKA UK PLC Company Description
- SKANSKA UK PLC is a plc registered in United Kingdom with the Company reg no 00784752. Its current trading status is "live". It was registered 1963-12-16. It was previously called SKANSKA CONSTRUCTION GROUP LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Hercules Way .
Get SKANSKA UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Skanska Uk Plc - 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
- 1963-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00784752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00784752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00784752#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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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-04) - CH01
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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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change-person-director-company-with-change-date (2022-10-13) - CH01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-group (2022-07-20) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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accounts-with-accounts-type-full (2021-07-09) - AA
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change-person-director-company-with-change-date (2021-03-24) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-group (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-interim (2020-02-18) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-04) - AA
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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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accounts-with-accounts-type-group (2018-07-09) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-group (2017-09-20) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-group (2016-06-29) - AA
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-23) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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accounts-with-accounts-type-group (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-07) - TM01
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change-person-director-company-with-change-date (2013-08-01) - CH01
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accounts-with-accounts-type-group (2013-04-17) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-10-19) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-09) - CH01
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change-person-director-company-with-change-date (2011-10-28) - CH01
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accounts-with-accounts-type-group (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-group (2010-03-31) - AA
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termination-director-company-with-name (2010-04-06) - TM01
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termination-director-company-with-name (2010-08-13) - TM01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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legacy (2009-07-21) - 288a
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accounts-with-accounts-type-group (2009-07-29) - AA
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resolution (2009-10-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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termination-director-company-with-name (2009-10-28) - TM01
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change-person-director-company-with-change-date (2009-11-01) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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keyboard_arrow_right 2008
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legacy (2008-08-04) - 288a
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legacy (2008-03-15) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-08-01) - 288b
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legacy (2008-11-24) - 288b
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legacy (2008-11-25) - 288a
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memorandum-articles (2008-09-26) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-group (2007-07-29) - AA
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legacy (2007-04-23) - 363a
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legacy (2007-03-28) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 363s
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resolution (2006-11-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-03-02) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-03-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-28) - 43(3)e
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legacy (2004-07-28) - 43(3)
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resolution (2004-07-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-02) - AA
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legacy (2004-03-10) - 363s
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auditors-report (2004-07-28) - AUDR
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auditors-statement (2004-07-28) - AUDS
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legacy (2004-12-21) - 288a
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re-registration-memorandum-articles (2004-07-28) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-07-28) - CERT7
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legacy (2004-09-08) - 288b
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legacy (2004-09-08) - 288a
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accounts-balance-sheet (2004-07-28) - BS
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keyboard_arrow_right 2003
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legacy (2003-01-28) - 288c
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legacy (2003-02-09) - 288b
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legacy (2003-08-26) - 287
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accounts-with-accounts-type-group (2003-08-14) - AA
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legacy (2003-03-18) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-02) - AA
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legacy (2002-03-12) - 288b
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auditors-resignation-company (2002-07-01) - AUD
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accounts-with-accounts-type-group (2002-06-26) - AA
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legacy (2002-03-14) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288b
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legacy (2001-04-17) - 395
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legacy (2001-09-11) - 244
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legacy (2001-03-13) - 363s
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resolution (2001-10-01) - RESOLUTIONS
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legacy (2001-10-01) - 88(2)R
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memorandum-articles (2001-10-01) - MEM/ARTS
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legacy (2001-10-01) - 123
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keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288b
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legacy (2000-09-07) - 288a
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accounts-with-accounts-type-full-group (2000-09-21) - AA
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legacy (2000-11-08) - 288a
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auditors-resignation-company (2000-09-25) - AUD
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certificate-change-of-name-company (2000-11-03) - CERTNM
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legacy (2000-11-08) - 288b
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legacy (2000-11-10) - 288a
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legacy (2000-11-16) - 288a
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memorandum-articles (2000-11-21) - MEM/ARTS
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legacy (2000-09-06) - 288a
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legacy (2000-01-10) - 288b
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legacy (2000-03-10) - 363s
-
legacy (2000-07-06) - 288b
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legacy (2000-07-06) - 288a
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-07-14) - 287
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memorandum-articles (2000-09-06) - MEM/ARTS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-26) - AA
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legacy (1999-09-29) - 288b
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legacy (1999-07-29) - 288a
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legacy (1999-07-26) - 288b
-
legacy (1999-07-26) - 288a
-
legacy (1999-03-14) - 363a
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keyboard_arrow_right 1998
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legacy (1998-10-20) - 288b
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accounts-with-accounts-type-full (1998-08-26) - AA
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legacy (1998-03-26) - 288a
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legacy (1998-03-11) - 363a
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keyboard_arrow_right 1997
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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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legacy (1997-04-03) - 363a
-
legacy (1997-09-04) - 288a
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legacy (1997-09-04) - 288b
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accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-10-13) - 288b
-
legacy (1997-05-30) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-26) - 288
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legacy (1996-03-04) - 288
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legacy (1996-03-27) - 363x
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accounts-with-accounts-type-full-group (1996-04-17) - AA
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legacy (1996-03-05) - 288
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legacy (1996-05-03) - 288
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legacy (1996-07-19) - 287
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certificate-change-of-name-company (1996-07-19) - CERTNM
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legacy (1996-08-08) - 288
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legacy (1996-09-18) - 225
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legacy (1996-10-20) - 288c
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legacy (1996-05-02) - 288
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auditors-resignation-company (1996-11-14) - AUD
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keyboard_arrow_right 1995
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legacy (1995-10-24) - 288
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accounts-with-accounts-type-full-group (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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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-03-23) - 363x
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legacy (1994-08-22) - 288
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legacy (1994-12-16) - 288
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legacy (1994-12-22) - 288
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accounts-with-accounts-type-full-group (1994-06-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-24) - 363x
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legacy (1993-01-24) - 288
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legacy (1993-04-19) - 363x
-
legacy (1993-04-25) - 288
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legacy (1993-04-27) - 288
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legacy (1993-06-03) - 88(2)P
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legacy (1993-07-02) - 88(3)
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legacy (1993-06-17) - 88(2)O
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legacy (1993-06-17) - 88(3)
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legacy (1993-06-21) - 288
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legacy (1993-06-23) - 288
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legacy (1993-07-02) - 88(2)O
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accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-11-16) - 288
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legacy (1993-06-09) - 88(2)P
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-07-28) - 363x
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resolution (1992-10-22) - RESOLUTIONS
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legacy (1992-10-22) - 123
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legacy (1992-11-12) - 88(2)O
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legacy (1992-10-23) - 88(2)P
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legacy (1992-11-12) - 88(3)
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legacy (1992-12-07) - 288
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keyboard_arrow_right 1991
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memorandum-articles (1991-12-09) - MEM/ARTS
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legacy (1991-12-16) - 363b
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legacy (1991-01-15) - 363
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legacy (1991-07-31) - 242
-
legacy (1991-08-28) - 288
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resolution (1991-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-20) - AA
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resolution (1991-10-04) - RESOLUTIONS
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legacy (1991-10-04) - 123
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legacy (1991-10-04) - 88(2)R
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certificate-change-of-name-company (1991-11-07) - CERTNM
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keyboard_arrow_right 1990
-
legacy (1990-05-08) - 288
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legacy (1990-01-31) - 287
-
legacy (1990-02-13) - 288
-
legacy (1990-08-01) - 242
-
legacy (1990-10-23) - 288
-
legacy (1990-10-16) - 288
-
legacy (1990-11-16) - 288
-
legacy (1990-11-22) - 288
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memorandum-articles (1990-11-30) - MEM/ARTS
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accounts-with-accounts-type-full (1990-12-11) - AA
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certificate-change-of-name-company (1990-09-27) - CERTNM
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keyboard_arrow_right 1989
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legacy (1989-07-10) - 242
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legacy (1989-02-24) - 288
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legacy (1989-06-05) - 288
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legacy (1989-06-19) - 288
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resolution (1989-10-25) - RESOLUTIONS
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legacy (1989-12-05) - 288
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accounts-with-accounts-type-full (1989-11-15) - AA
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legacy (1989-12-18) - 288
-
legacy (1989-12-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-22) - 288
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legacy (1988-09-30) - 363
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accounts-with-accounts-type-full (1988-09-21) - AA
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legacy (1988-07-25) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-15) - 288
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legacy (1987-01-17) - 288
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accounts-with-accounts-type-full (1987-09-23) - AA
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legacy (1987-10-19) - 288
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legacy (1987-09-23) - 363
-
legacy (1987-08-23) - 287
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keyboard_arrow_right 1986
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legacy (1986-12-16) - 288
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legacy (1986-11-20) - 288
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certificate-change-of-name-company (1986-10-06) - CERTNM
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-09-23) - 363
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legacy (1986-04-30) - 288
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-29) - CERTNM
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keyboard_arrow_right 1963
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incorporation-company (1963-12-16) - NEWINC
