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STRABAG UK LIMITED

Company number 12905017

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Company Results (links open in a new window)
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)
09 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 51 pages (51 pages)
14 Oct 2025 CS01 Confirmation statement made on 24 September 2025 with no updates
View PDF Confirmation statement made on 24 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 50 pages (50 pages)
14 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
25 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
17 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Nov 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 Jul 2022 PSC02 Notification of Strabag Se as a person with significant control on 25 September 2020
View PDF Notification of Strabag Se as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 11 July 2022
View PDF Withdrawal of a person with significant control statement on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022 TM01 Termination of appointment of Gerald Zangl as a director on 1 January 2022
View PDF Termination of appointment of Gerald Zangl as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022 AP01 Appointment of Mr Andrew John Dixon as a director on 1 January 2022
View PDF Appointment of Mr Andrew John Dixon as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021 AD01 Registered office address changed from The Tower the Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS England to The Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 14 January 2021
View PDF Registered office address changed from The Tower the Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS England to The Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021 AD01 Registered office address changed from Hogarth House 2nd Floor 136 High Holborn London WC1V 6PX United Kingdom to The Tower the Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 14 January 2021
View PDF Registered office address changed from Hogarth House 2nd Floor 136 High Holborn London WC1V 6PX United Kingdom to The Tower the Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 14 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Nov 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-25
  • GBP 35,000
View PDF Incorporation
Statement of capital on 2020-09-25
  • GBP 35,000
- link opens in a new window - 48 pages (48 pages)