-
-
HOCHTIEF (UK) CONSTRUCTION LIMITED - Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02489026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whitehill House Windmill Hill Business Park
- Whitehill Way
- Swindon
- SN5 6PE
- England Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England UK
Management
- Geschäftsführung
- GRUETTNER, Klaus Richard Walter
- JACKSON, Lawrence
- LAUE, Jorg
- Prokuristen
- BARLOW, Christopher Raymond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1990
- Alter der Firma 1990-04-04 34 Jahre
- SIC/NACE
- 42110
Eigentumsverhältnisse
- Beneficial Owners
- Hochtief Infrastructure Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- H T CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
✓
-
HOCHTIEF (UK) CONSTRUCTION LIMITED Firmenbeschreibung
- HOCHTIEF (UK) CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02489026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1990 registriert. HOCHTIEF (UK) CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H T CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über Whitehill House Windmill Hill Business Park erreicht werden.
Jetzt sichern HOCHTIEF (UK) CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hochtief (Uk) Construction Limited - Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, Grossbritannien
- 1990-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HOCHTIEF (UK) CONSTRUCTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02489026#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02489026#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02489026#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-02-08) - AA
-
confirmation-statement-with-no-updates (2023-02-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-09) - CS01
-
accounts-with-accounts-type-full (2022-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-02) - AA
-
appoint-person-director-company-with-name-date (2020-02-13) - AP01
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
confirmation-statement-with-no-updates (2020-02-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-05) - CS01
-
accounts-with-accounts-type-full (2019-03-06) - AA
-
capital-allotment-shares (2019-01-11) - SH01
-
gazette-filings-brought-up-to-date (2019-12-07) - DISS40
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
gazette-notice-compulsory (2019-12-03) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-12-22) - SH01
-
accounts-with-accounts-type-full (2017-10-20) - AA
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
change-person-director-company-with-change-date (2017-08-03) - CH01
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
confirmation-statement-with-updates (2017-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
-
capital-allotment-shares (2016-12-20) - SH01
-
change-person-secretary-company-with-change-date (2016-04-29) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
-
change-person-director-company-with-change-date (2015-05-06) - CH01
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
-
termination-director-company-with-name-termination-date (2015-07-29) - TM01
-
change-person-secretary-company-with-change-date (2015-07-29) - CH03
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
-
accounts-with-accounts-type-group (2015-10-21) - AA
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
termination-director-company-with-name (2013-07-15) - TM01
-
termination-director-company-with-name (2013-10-22) - TM01
-
accounts-with-accounts-type-group (2013-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
accounts-with-accounts-type-group (2012-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
accounts-with-accounts-type-group (2011-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
accounts-with-accounts-type-group (2010-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-04) - AA
-
legacy (2009-06-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-06) - 288a
-
legacy (2008-09-05) - 288b
-
accounts-with-accounts-type-group (2008-05-28) - AA
-
legacy (2008-04-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
-
legacy (2007-06-17) - 363s
-
accounts-with-accounts-type-group (2007-12-14) - AA
-
legacy (2007-07-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-01-11) - RESOLUTIONS
-
legacy (2006-01-11) - 123
-
legacy (2006-05-30) - 363s
-
legacy (2006-06-13) - 288b
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-06-21) - 288a
-
legacy (2006-06-29) - 288a
-
legacy (2006-06-30) - 288b
-
accounts-with-accounts-type-group (2006-08-29) - AA
-
accounts-with-accounts-type-group (2006-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288b
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-09-23) - AA
-
legacy (2004-04-21) - 288b
-
legacy (2004-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-08-28) - AA
-
legacy (2003-04-26) - 363s
-
auditors-resignation-company (2003-04-22) - AUD
-
legacy (2003-04-09) - 287
-
legacy (2003-12-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-08) - 288b
-
resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-01-25) - 88(2)R
-
legacy (2002-03-08) - 288c
-
legacy (2002-01-17) - 123
-
legacy (2002-05-08) - 288a
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-09) - 363s
-
legacy (2002-05-21) - 288a
-
legacy (2002-05-21) - 288b
-
accounts-with-accounts-type-group (2002-10-08) - AA
-
resolution (2002-12-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-09) - 363s
-
resolution (2001-07-12) - RESOLUTIONS
-
legacy (2001-07-12) - 123
-
memorandum-articles (2001-07-12) - MEM/ARTS
-
legacy (2001-07-30) - 288a
-
legacy (2001-07-30) - 288b
-
accounts-with-accounts-type-group (2001-10-11) - AA
-
legacy (2001-07-12) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 288a
-
accounts-with-accounts-type-full-group (2000-06-06) - AA
-
legacy (2000-04-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-01-07) - RESOLUTIONS
-
legacy (1999-04-09) - 363s
-
accounts-with-accounts-type-full-group (1999-06-04) - AA
-
legacy (1999-01-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 123
-
accounts-with-accounts-type-full-group (1998-12-02) - AA
-
auditors-resignation-company (1998-10-15) - AUD
-
legacy (1998-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-10-30) - AA
-
legacy (1997-05-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-08) - AA
-
legacy (1996-05-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-03-15) - AA
-
legacy (1995-04-11) - 363s
-
resolution (1995-05-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-17) - AA
-
legacy (1994-04-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 88(2)R
-
certificate-change-of-name-company (1993-11-16) - CERTNM
-
accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-05-25) - 287
-
legacy (1993-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-26) - AA
-
legacy (1992-04-30) - 363b
-
legacy (1992-08-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-05-22) - 363a
-
resolution (1991-05-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-05-10) - RESOLUTIONS
-
certificate-change-of-name-company (1990-05-14) - CERTNM
-
legacy (1990-05-17) - 287
-
legacy (1990-05-17) - 288
-
memorandum-articles (1990-05-21) - MEM/ARTS
-
legacy (1990-07-16) - 288
-
legacy (1990-08-02) - 224
-
legacy (1990-08-02) - 123
-
resolution (1990-08-02) - RESOLUTIONS
-
legacy (1990-08-28) - 288
-
legacy (1990-06-21) - 287
-
incorporation-company (1990-04-04) - NEWINC
