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BACHY SOLETANCHE HOLDINGS LIMITED

Company number 02019020

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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)
08 Oct 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
12 May 2003 AA Group of companies' accounts made up to 31 December 2002
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
17 Mar 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2002 288a New director appointed
26 Jun 2001 AA Full group accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 18/01/01; full list of members
17 Jan 2001 288a New director appointed
23 Jun 2000 395 Particulars of mortgage/charge
25 Apr 2000 AA Full group accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1999 AA Full group accounts made up to 31 December 1998
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
17 Aug 1999 288c Secretary's particulars changed
18 Jan 1999 363s Return made up to 18/01/99; full list of members
  • 363(288) ‐ Director resigned
03 Dec 1998 AA Full group accounts made up to 31 December 1997