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HOCHTIEF PPP SOLUTIONS (UK) LIMITED - Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, United Kingdom
Company Information
- Company registration number
- 05185636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- WAGNER, Oliver
- Company secretaries
- CARTER, Tyrian
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-21
- Age Of Company 2004-07-21 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hochtief Ppp Solutions Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOCHTIEF DEVELOPMENTS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
✓
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HOCHTIEF PPP SOLUTIONS (UK) LIMITED Company Description
- HOCHTIEF PPP SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05185636. Its current trading status is "live". It was registered 2004-07-21. It was previously called HOCHTIEF DEVELOPMENTS (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Whitehill House Windmill Hill Business Park .
Get HOCHTIEF PPP SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hochtief Ppp Solutions (Uk) Limited - Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, United Kingdom
- 2004-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05185636#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05185636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05185636#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-05) - AA
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capital-allotment-shares (2020-05-14) - SH01
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resolution (2020-05-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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confirmation-statement-with-updates (2017-07-24) - CS01
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legacy (2017-05-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-05-23) - SH19
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legacy (2017-05-23) - CAP-SS
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resolution (2017-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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legacy (2016-11-07) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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legacy (2016-11-07) - SH20
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resolution (2016-11-07) - RESOLUTIONS
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legacy (2016-12-09) - CAP-SS
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legacy (2016-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-30) - SH19
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resolution (2016-12-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-04-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-18) - AA
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keyboard_arrow_right 2013
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legacy (2013-09-09) - CAP-SS
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termination-director-company-with-name (2013-03-01) - TM01
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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resolution (2013-09-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-09-09) - SH19
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legacy (2013-09-09) - SH20
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memorandum-articles (2013-09-09) - MEM/ARTS
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statement-of-companys-objects (2013-09-09) - CC04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
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resolution (2012-01-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-01-13) - CH01
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capital-allotment-shares (2012-01-03) - SH01
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statement-of-companys-objects (2012-01-03) - CC04
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-27) - TM01
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change-person-director-company-with-change-date (2011-10-28) - CH01
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resolution (2011-10-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-11-03) - CH01
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statement-of-companys-objects (2011-10-19) - CC04
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annual-return-company-with-made-up-date (2011-09-08) - AR01
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capital-allotment-shares (2011-10-19) - SH01
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accounts-with-accounts-type-full (2011-03-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-06) - AA
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statement-of-companys-objects (2010-04-22) - CC04
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statement-of-companys-objects (2010-08-13) - CC04
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resolution (2010-08-13) - RESOLUTIONS
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memorandum-articles (2010-08-13) - MEM/ARTS
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resolution (2010-04-22) - RESOLUTIONS
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capital-allotment-shares (2010-09-14) - SH01
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statement-of-companys-objects (2010-11-09) - CC04
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resolution (2010-11-09) - RESOLUTIONS
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capital-allotment-shares (2010-11-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-07-24) - 288b
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accounts-with-accounts-type-full (2009-05-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 288b
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legacy (2008-10-30) - 288a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-08-18) - 363a
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legacy (2008-07-28) - 288b
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legacy (2008-04-28) - 288a
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-10-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-03-10) - 88(2)R
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legacy (2006-02-09) - 288a
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legacy (2005-10-21) - 123
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legacy (2005-08-26) - 288c
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accounts-with-accounts-type-full (2005-10-04) - AA
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auditors-resignation-company (2005-11-09) - AUD
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legacy (2005-10-21) - 88(2)R
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legacy (2005-11-09) - 363a
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legacy (2004-09-27) - 288a
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incorporation-company (2004-07-21) - NEWINC
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certificate-change-of-name-company (2004-12-30) - CERTNM
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legacy (2004-09-20) - 288a
