BACHY SOLETANCHE LIMITED

Company number 00752082

Date	Type	Description	View / Download
23 Jan 2018	PSC02	Notification of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 24 May 2017	(2 pages)
23 Jan 2018	PSC07	Cessation of Bachy Soletanche Holdings Limited as a person with significant control on 24 May 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Didier Verrouil as a director on 31 December 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 May 2017	SH19	Statement of capital on 8 May 2017 GBP 7,302,500.00	(3 pages)
08 May 2017	SH20	Statement by Directors	(1 page)
08 May 2017	CAP-SS	Solvency Statement dated 08/05/17	(1 page)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital reduced from £1.00 to 0.23 08/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 31,750,000	(5 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 31,750,000	(5 pages)
25 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Jul 2014	TM01	Termination of appointment of David Edgar Sherwood as a director on 28 February 2014	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 31,750,000	(5 pages)
06 Feb 2014	CH01	Director's details changed for David Edgar Sherwood on 6 February 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Christopher James Merridew on 6 February 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Philip John Hines on 6 February 2014	(2 pages)
06 Feb 2014	CH03	Secretary's details changed for Mr Graham James Trafford on 6 February 2014	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 20,450,000	(3 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 and section 239 13/11/2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)

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