- Company Overview for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
- Filing history for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
- People for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
- Charges for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
- More for BACHY SOLETANCHE HOLDINGS LIMITED (02019020)
| 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) |
|---|---|---|---|
| 15 Jun 2010 | TM01 | Termination of appointment of Jean Lamoure as a director | |
| 15 Jun 2010 | TM01 | Termination of appointment of Jacques Benatar as a director | |
| 26 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Henri Louis Marie Madelenat on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Remi Christophe Dorval on 26 January 2010 | |
| 22 Oct 2009 | AP03 | Appointment of Mr Graham James Trafford as a secretary | |
| 22 Oct 2009 | TM02 | Termination of appointment of Philomena Webster as a secretary | |
| 26 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 21 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 Jan 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 25 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 25 Jan 2007 | 363a | Return made up to 18/01/07; full list of members | |
| 07 Dec 2006 | 288c | Secretary's particulars changed | |
| 07 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 26 Jan 2006 | 287 | Registered office changed on 26/01/06 from: unit A4 foundation court godalming business centre, catt- eshall lane,godalming GU7 1XW | |
| 25 Jan 2006 | 363a | Return made up to 18/01/06; full list of members | |
| 10 May 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 07 Apr 2005 | 288a | New director appointed | |
| 07 Mar 2005 | 363s | Return made up to 18/01/04; full list of members; amend | |
| 17 Jan 2005 | 363s | Return made up to 18/01/05; full list of members | |
| 17 Aug 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 14 Feb 2004 | 363s | Return made up to 18/01/04; full list of members | |
| 08 Oct 2003 | 288a | New secretary appointed |