HOCHTIEF PPP SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Appointment of Mr Alan Woolston as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Oliver Wagner as a director on 2025-01-31 |
| 20/12/2420 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 18/10/2318 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-28 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Second filing of Confirmation Statement dated 2016-07-21 |
| 07/12/227 December 2022 | Termination of appointment of Tyrian Carter as a secretary on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Alan Woolston as a secretary on 2022-12-01 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | SECRETARY APPOINTED TYRIAN CARTER |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR OLIVER WAGNER |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | SOLVENCY STATEMENT DATED 15/05/17 |
| 23/05/1723 May 2017 | REDUCE ISSUED CAPITAL 15/05/2017 |
| 23/05/1723 May 2017 | STATEMENT BY DIRECTORS |
| 23/05/1723 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 5200000 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN HESKETH |
| 30/12/1630 December 2016 | 30/12/16 STATEMENT OF CAPITAL GBP 10000000 |
| 09/12/169 December 2016 | SOLVENCY STATEMENT DATED 15/11/16 |
| 09/12/169 December 2016 | STATEMENT BY DIRECTORS |
| 09/12/169 December 2016 | REDUCE ISSUED CAPITAL 22/11/2016 |
| 07/11/167 November 2016 | STATEMENT BY DIRECTORS |
| 07/11/167 November 2016 | REDUCE ISSUED CAPITAL 24/10/2016 |
| 07/11/167 November 2016 | SOLVENCY STATEMENT DATED 24/10/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | Confirmation statement made on 2016-07-21 with updates |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM EPSILON, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX |
| 12/08/1512 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 09/09/139 September 2013 | SOLVENCY STATEMENT DATED 02/09/13 |
| 09/09/139 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/139 September 2013 | ARTICLES OF ASSOCIATION |
| 09/09/139 September 2013 | STATEMENT BY DIRECTORS |
| 09/09/139 September 2013 | REDUCE ISSUED CAPITAL 02/09/2013 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 12856857 |
| 07/08/137 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCBREARTY |
| 06/09/126 September 2012 | 21/07/12 NO CHANGES |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | ALTER ARTICLES 28/11/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 13/01/2012 |
| 03/01/123 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/123 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 19401687.000690 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 31/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCBREARTY / 28/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RAWLINSON / 20/10/2011 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNWARD KULLE |
| 19/10/1119 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1119 October 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 15447186.999680 |
| 08/09/118 September 2011 | 21/07/11 NO CHANGES |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 12449571 |
| 09/11/109 November 2010 | NC INC ALREADY ADJUSTED 02/11/2010 |
| 09/11/109 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1014 September 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 4904741 |
| 27/08/1027 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | NC INC ALREADY ADJUSTED 22/07/2010 |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1022 April 2010 | NC INC ALREADY ADJUSTED 15/03/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MARTIN RAWLINSON |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY KLAUS BODE |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH MCBREARTY |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CANN |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JANE CATHERINE BARBER |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 17/02/06 |
| 10/03/0610 March 2006 | £ NC 3000/13000 17/02/ |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | AUDITOR'S RESIGNATION |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | £ NC 1000/3000 10/03/0 |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 10/03/05 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED HOCHTIEF DEVELOPMENTS (UK) LIMIT ED CERTIFICATE ISSUED ON 30/12/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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