- Company Overview for BACHY SOLETANCHE OVERSEAS LIMITED (02774116)
- Filing history for BACHY SOLETANCHE OVERSEAS LIMITED (02774116)
- People for BACHY SOLETANCHE OVERSEAS LIMITED (02774116)
- Charges for BACHY SOLETANCHE OVERSEAS LIMITED (02774116)
- More for BACHY SOLETANCHE OVERSEAS LIMITED (02774116)
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 |