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BACHY SOLETANCHE OVERSEAS LIMITED

Company number 02774116

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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)
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Jan 2013 CH03 Secretary's details changed for Mr Graham James Trafford on 3 January 2013
23 Dec 2012 AP01 Appointment of Mr Philip John Hines as a director
23 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of David Sherwood as a director
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for David Edgar Sherwood on 9 January 2010
09 Nov 2009 TM01 Termination of appointment of Yves Benoit as a director
22 Oct 2009 AP03 Appointment of Mr Graham James Trafford as a secretary
22 Oct 2009 TM01 Termination of appointment of Philomena Webster as a director
22 Oct 2009 TM02 Termination of appointment of Philomena Webster as a secretary
02 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 16/12/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 16/12/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jan 2007 288a New director appointed
04 Jan 2007 363a Return made up to 16/12/06; full list of members
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed