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HOCHTIEF (UK) CONSTRUCTION LIMITED

Company number 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)
14 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jul 2007 288a New director appointed
17 Jun 2007 363s Return made up to 04/04/07; no change of members
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
18 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
29 Aug 2006 AA Group of companies' accounts made up to 31 December 2004
30 Jun 2006 288b Director resigned
29 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
30 May 2006 363s Return made up to 04/04/06; full list of members
11 Jan 2006 88(2)R Ad 21/12/05--------- £ si 17000000@1=17000000 £ ic 10700000/27700000
11 Jan 2006 123 Nc inc already adjusted 21/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 288b Director resigned
13 Jul 2005 288a New director appointed
11 Jul 2005 363s Return made up to 04/04/05; no change of members
23 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
21 Apr 2004 288b Secretary resigned
21 Apr 2004 363s Return made up to 04/04/04; no change of members
  • 363(288) ‐ Secretary resigned
08 Dec 2003 288a New director appointed
28 Aug 2003 AA Group of companies' accounts made up to 31 December 2002