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BACHY SOLETANCHE LIMITED

Company number 00752082

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 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 - 33 pages (33 pages)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 Oct 2023	TM01	Termination of appointment of Kenneth Samuel Kerr Gailey as a director on 2 October 2023	View PDF Termination of appointment of Kenneth Samuel Kerr Gailey as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Philip John Hines as a director on 21 September 2023	View PDF Termination of appointment of Philip John Hines as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Martin John Pedley as a director on 13 September 2023	View PDF Appointment of Mr Martin John Pedley as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Tamas Kaltenbacher as a director on 20 February 2023	View PDF Appointment of Mr Tamas Kaltenbacher as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	PSC07	Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 13 December 2022	View PDF Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC02	Notification of Vinci Sa as a person with significant control on 13 December 2022	View PDF Notification of Vinci Sa as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 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 - 32 pages (32 pages)
04 Jul 2022	TM01	Termination of appointment of Boris Caro-Vargas as a director on 30 June 2022	View PDF Termination of appointment of Boris Caro-Vargas as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
23 Aug 2021	AP01	Appointment of Mr Boris Caro-Vargas as a director on 23 August 2021	View PDF Appointment of Mr Boris Caro-Vargas as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
26 Oct 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Mr Kenneth Samuel Kerr Gailey as a director on 8 July 2020	View PDF Appointment of Mr Kenneth Samuel Kerr Gailey as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
28 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
23 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	PSC02	Notification of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 24 May 2017	View PDF Notification of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)

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BACHY SOLETANCHE LIMITED

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