HOCHTIEF PPP SOLUTIONS (UK) LIMITED

Company number 05185636

Date	Type	Description	View / Download
18 Mar 2019	TM01	Termination of appointment of Jane Catherine Barber as a director on 18 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Oliver Wagner as a director on 18 March 2019	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Apr 2018	TM01	Termination of appointment of Timothy John Hesketh as a director on 2 April 2018	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 May 2017	SH20	Statement by Directors	(1 page)
23 May 2017	SH19	Statement of capital on 23 May 2017 GBP 5,200,000	(3 pages)
23 May 2017	CAP-SS	Solvency Statement dated 15/05/17	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2017	TM01	Termination of appointment of Martin James Rawlinson as a director on 31 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Timothy John Hesketh as a director on 27 March 2017	(2 pages)
30 Dec 2016	SH19	Statement of capital on 30 December 2016 GBP 10,000,000	(5 pages)
09 Dec 2016	SH20	Statement by Directors	(1 page)
09 Dec 2016	CAP-SS	Solvency Statement dated 15/11/16	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Nov 2016	SH20	Statement by Directors	(1 page)
07 Nov 2016	CAP-SS	Solvency Statement dated 24/10/16	(1 page)
07 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Credit p&l reserve 24/10/2016 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/05/2023.	(6 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
28 Jan 2016	AD01	Registered office address changed from Epsilon, Windmill Hill Business Park, Whitehill Way Swindon Wiltshire SN5 6NX to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 28 January 2016	(1 page)
12 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 12,856,857	(4 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)