HOCHTIEF (UK) CONSTRUCTION LIMITED

Company number 02489026

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
03 Apr 2018	TM01	Termination of appointment of Christof Jens Brixel as a director on 31 March 2018	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 41,700,000	(3 pages)
20 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Sep 2017	TM01	Termination of appointment of Sally Helen Cox as a director on 5 September 2017	(1 page)
03 Aug 2017	CH01	Director's details changed for Mr Laurence Jackson on 31 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Laurence Jackson as a director on 31 July 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 37,700,000	(3 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
29 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 27,700,000	(6 pages)
29 Apr 2016	CH03	Secretary's details changed for Christopher Raymond Barlow on 1 February 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from Whitehill House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PE England to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 1 February 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from Whitehill House Whitehill House Windmill Hill Business Park Swindon Wiltshire GL7 6PE England to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 1 February 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 1 February 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Jorg Laue as a director on 23 July 2015	(2 pages)
21 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
12 Oct 2015	AP01	Appointment of Mr Riku Tauriainen as a director on 23 July 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Christpoher Raymond Barlow on 29 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Tim Lloyd as a director on 30 June 2015	(1 page)
18 May 2015	TM01	Termination of appointment of John Leonard Jackson as a director on 30 April 2015	(1 page)
06 May 2015	CH01	Director's details changed for Dr Christiof Jens Brixel on 24 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Dr Christiof Jens Brixel as a director on 24 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Tim Lloyd as a secretary on 13 April 2015	(1 page)
13 Apr 2015	AP03	Appointment of Christpoher Raymond Barlow as a secretary on 13 April 2015	(2 pages)