BACHY SOLETANCHE LIMITED

Company number 00752082

Date	Type	Description	View / Download
28 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 20,450,000	(3 pages)
23 Dec 2012	AP01	Appointment of Mr Didier Verrouil as a director	(2 pages)
23 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
31 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(8 pages)
31 Jan 2011	TM01	Termination of appointment of Michel Bocquentin as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Graham James Trafford as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
26 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Michel Bocquentin on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Christopher James Merridew on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Philip John Hines on 26 January 2010	(2 pages)
22 Oct 2009	AP03	Appointment of Mr Graham James Trafford as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Philomena Webster as a director	(1 page)
22 Oct 2009	TM02	Termination of appointment of Philomena Webster as a secretary	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
12 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
13 Jan 2009	288a	Director appointed mr christopher james merridew	(1 page)
13 Jan 2009	288b	Appointment terminated director robin abraham	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)

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