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BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

Company number 04636339

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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)
14 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
23 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
21 Sep 2023 TM01 Termination of appointment of Philip John Hines as a director on 21 September 2023
13 Sep 2023 AP01 Appointment of Mr Martin John Pedley as a director on 13 September 2023
25 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
13 Dec 2022 PSC07 Cessation of Soletanche Freyssinet Sas as a person with significant control on 13 December 2022
13 Dec 2022 PSC02 Notification of Vinci Sa as a person with significant control on 13 December 2022
24 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
19 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
10 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
09 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
20 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
08 Jan 2018 TM01 Termination of appointment of Didier Verrouil as a director on 31 December 2017
10 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
14 Mar 2017 AP01 Appointment of Mr Mark Damien Deary as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 20 February 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 CH01 Director's details changed for Mr Renaud Henry Marie Leon Laroche on 1 March 2016