HOCHTIEF (UK) CONSTRUCTION LIMITED
Company number 02489026
- Company Overview for HOCHTIEF (UK) CONSTRUCTION LIMITED (02489026)
- Filing history for HOCHTIEF (UK) CONSTRUCTION LIMITED (02489026)
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| 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) |
|---|---|---|---|
| 13 Apr 2015 | AP01 | Appointment of Sally Helen Cox as a director on 13 April 2015 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 03 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 13 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 22 Oct 2013 | TM01 | Termination of appointment of Stephan Hebgen as a director | |
| 22 Oct 2013 | TM01 | Termination of appointment of Hans Funke-Oberhag as a director | |
| 11 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 15 Jul 2013 | TM01 | Termination of appointment of Ullrich Reinke as a director | |
| 10 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 13 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 07 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for John Jackson on 4 April 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Hans Wilhem Funke-Oberhag on 4 April 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Ullrich Reinke on 4 April 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Stephan Hebgen on 4 April 2010 | |
| 04 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 06 Oct 2008 | 288a | Director appointed john jackson | |
| 05 Sep 2008 | 288b | Appointment terminated director stephen ives | |
| 28 May 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 15 Apr 2008 | 363a | Return made up to 04/04/08; full list of members |