HOCHTIEF (UK) CONSTRUCTION LIMITED
Company number 02489026
- Company Overview for HOCHTIEF (UK) CONSTRUCTION LIMITED (02489026)
- Filing history for HOCHTIEF (UK) CONSTRUCTION LIMITED (02489026)
- People for HOCHTIEF (UK) CONSTRUCTION LIMITED (02489026)
- More for HOCHTIEF (UK) CONSTRUCTION LIMITED (02489026)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Oct 2024 | AP01 | Appointment of Dr Frank Abel as a director on 1 October 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Dirk Wassmann as a director on 1 October 2024 | |
| 09 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Aug 2024 | PSC05 | Change of details for Hochtief Infrastructure Gmbh as a person with significant control on 29 August 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 12 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Stephan Dieter Refisch as a director on 14 December 2023 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Jorg Laue as a director on 14 December 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Mr Dirk Wassmann as a director on 16 November 2023 | |
| 16 Nov 2023 | TM01 | Termination of appointment of Klaus Richard Walter Gruettner as a director on 16 November 2023 | |
| 08 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 15 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 02 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Feb 2020 | AP01 | Appointment of Mr Klaus Richard Walter Gruettner as a director on 12 February 2020 | |
| 13 Feb 2020 | TM01 | Termination of appointment of Riku Tauriainen as a director on 12 February 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 13 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Mar 2019 | AA | Full accounts made up to 31 December 2017 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
| 11 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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