HB REAVIS CONSTRUCTION UK LTD

Company number 08917100

Date	Type	Description	View / Download
05 Feb 2019	CH01	Director's details changed for Mr Jolyon Piers Martin on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Level 7 33 King William Street London EC4R 9AS on 1 February 2019	(1 page)
01 Jan 2019	TM01	Termination of appointment of Pavel Jonczy as a director on 20 December 2018	(1 page)
01 Jan 2019	AP01	Appointment of Mr Steven John Skinner as a director on 20 December 2018	(2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 2,400,004	(3 pages)
20 Nov 2018	AP01	Appointment of Mr Jolyon Piers Martin as a director on 14 November 2018	(2 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 2,400,003	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Aug 2018	TM01	Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018	(1 page)
20 Jul 2018	MR01	Registration of charge 089171000003, created on 19 July 2018	(33 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 2,400,002	(3 pages)
03 Mar 2018	PSC01	Notification of Peter Ceresnik as a person with significant control on 28 February 2018	(2 pages)
03 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
01 Sep 2017	AP01	Appointment of Pavel Jonczy as a director on 1 September 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Milos Veselicky as a director on 17 August 2017	(1 page)
17 Aug 2017	AP01	Appointment of Mr Johnathan Richard Crawley as a director on 17 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Paul Rodrigues Neto as a director on 17 August 2017	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 2,400,001	(3 pages)
29 Mar 2017	MR01	Registration of charge 089171000002, created on 24 March 2017	(52 pages)
28 Mar 2017	MR01	Registration of charge 089171000001, created on 24 March 2017	(17 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(11 pages)
14 Dec 2016	AP01	Appointment of Mr Paul Rodrigues Neto as a director on 13 December 2016	(2 pages)
01 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
01 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(84 pages)

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