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HOCHTIEF PPP SOLUTIONS (UK) LIMITED

Company number 05185636

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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)
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 15,447,186.999680
08 Sep 2011 AR01 Annual return made up to 21 July 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 12,449,571
09 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2010 CC04 Statement of company's objects
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 4,904,741
27 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2010 CC04 Statement of company's objects
22 Apr 2010 CC04 Statement of company's objects
22 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AA Full accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 21/07/09; full list of members
24 Jul 2009 288b Appointment terminated secretary ovalsec LIMITED
26 May 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 288a Director appointed martin rawlinson
29 Aug 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 21/07/08; full list of members
28 Jul 2008 288b Appointment terminated secretary klaus bode
28 Apr 2008 288a Director appointed jane catherine barber
28 Apr 2008 288a Director appointed michael joseph mcbrearty
28 Apr 2008 288b Appointment terminated director john cann
16 Oct 2007 288b Director resigned