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) |
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07 May 1996 | 363s | Return made up to 04/04/96; no change of members | |
24 May 1995 | RESOLUTIONS |
Resolutions
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11 Apr 1995 | 363s | Return made up to 04/04/95; no change of members | |
15 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
17 Apr 1994 | 363s |
Return made up to 04/04/94; full list of members
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|
Request DocumentReturn made up to 04/04/94; full list of members |
15 Dec 1993 | 88(2)R |
Ad 23/11/93--------- £ si 300000@1=300000 £ ic 700000/1000000
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|
Request DocumentAd 23/11/93--------- £ si 300000@1=300000 £ ic 700000/1000000 |
16 Nov 1993 | CERTNM | Company name changed h t construction LIMITED\certificate issued on 17/11/93 | |
11 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
25 May 1993 | 287 |
Registered office changed on 25/05/93 from: broadway north west wilts trading estate westbury wiltshire BA13 4JX
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Request DocumentRegistered office changed on 25/05/93 from: broadway north west wilts trading estate westbury wiltshire BA13 4JX |
15 Apr 1993 | 363s |
Return made up to 04/04/93; no change of members
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|
Request DocumentReturn made up to 04/04/93; no change of members |
03 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Apr 1992 | 363b |
Return made up to 04/04/92; no change of members
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|
Request DocumentReturn made up to 04/04/92; no change of members |
26 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
22 May 1991 | 363a |
Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members |
09 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Aug 1990 | 123 |
£ nc 1000/1500000 11/07/90
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Request Document£ nc 1000/1500000 11/07/90 |
02 Aug 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |