HOCHTIEF (U.K.) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2023-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BRIXEL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JACKSON
2017-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY COX
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 delete address EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX
2016-06-07 insert address WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON ENGLAND SN5 6PE
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-06-07 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-05-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOF JENS BRIXEL
2016-05-04 update statutory_documents 04/04/16 FULL LIST
2016-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2016 FROM EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX
2016-05-02 update statutory_documents DIRECTOR APPOINTED MRS SALLY HELEN COX
2016-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2016-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM LLOYD
2016-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM LLOYD
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-09 update statutory_documents 04/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-06-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-05-13 update statutory_documents 04/04/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-04-10 update statutory_documents 04/04/13 FULL LIST
2013-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24 update statutory_documents 04/04/12 FULL LIST
2011-05-13 update statutory_documents 04/04/11 FULL LIST
2011-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-02 update statutory_documents DIRECTOR APPOINTED MR JOHN JACKSON
2010-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IVES
2010-07-27 update statutory_documents 04/04/10 FULL LIST
2010-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVES / 04/04/2010
2009-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-19 update statutory_documents DIRECTOR APPOINTED TIM LLOYD
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANSGEORG BALTHAUS
2009-06-29 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-17 update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-30 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-11 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents DIRECTOR RESIGNED
2004-03-25 update statutory_documents DIRECTOR RESIGNED
2003-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-26 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 61 SPA ROAD MELKSHAM WILTSHIRE SN12 7NU
2002-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-09 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-09 update statutory_documents NEW SECRETARY APPOINTED
2001-08-09 update statutory_documents SECRETARY RESIGNED
2001-04-09 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-16 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-09 update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-14 update statutory_documents DIRECTOR RESIGNED
1998-04-11 update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/12/97
1997-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-04 update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-07 update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1995-05-16 update statutory_documents DIRECTOR RESIGNED
1995-04-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-04-11 update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1994-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-03 update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/93 FROM: BROADWAY NORTH WEST WILTS. TRADING ESTATE WESTBURY WILTSHIRE, BA13 4JX
1993-04-20 update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-27 update statutory_documents S252 DISP LAYING ACC 06/07/92
1992-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-08 update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1992-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
1992-05-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-20 update statutory_documents RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents COMPANY NAME CHANGED TGP 278 LIMITED CERTIFICATE ISSUED ON 07/01/91
1990-09-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-09-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-09-27 update statutory_documents ALTER MEM AND ARTS 09/08/90
1990-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION