HOCHTIEF (UK) CONSTRUCTION LIMITED

Company number 02489026

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(70 pages)
14 Dec 2023	AP01	Appointment of Mr Stephan Dieter Refisch as a director on 14 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Jorg Laue as a director on 14 December 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Dirk Wassmann as a director on 16 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Klaus Richard Walter Gruettner as a director on 16 November 2023	(1 page)
08 Feb 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
15 Feb 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
16 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
13 Feb 2020	AP01	Appointment of Mr Klaus Richard Walter Gruettner as a director on 12 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Riku Tauriainen as a director on 12 February 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2019	AA	Full accounts made up to 31 December 2017	(29 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 53,200,000	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
03 Apr 2018	TM01	Termination of appointment of Christof Jens Brixel as a director on 31 March 2018	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 41,700,000	(3 pages)
20 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)