BACHY SOLETANCHE HOLDINGS LIMITED

Company number 02019020

Date	Type	Description	View / Download
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 35,050,000	(4 pages)
22 Jan 2016	CH03	Secretary's details changed for Mr Graham James Trafford on 1 January 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 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 35,050,000	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 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 35,050,000	(5 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 23,750,000	(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	(13 pages)
28 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 23,750,000	(3 pages)
23 Dec 2012	AP01	Appointment of Mr Didier Verrouil as a director	(2 pages)
23 Dec 2012	AP01	Appointment of Mr Philip John Hines as a director	(2 pages)
23 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Jun 2010	TM01	Termination of appointment of Remi Dorval as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Patrice Runacher as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Nicolas Mankowski as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Henri Madelenat as a director	(1 page)