SOLETANCHE FREYSSINET IT UK LIMITED

Company number 04968274

Date	Type	Description	View / Download
18 Jan 2017	AP03	Appointment of Michael David Roberts as a secretary on 31 December 2016	(3 pages)
13 Jan 2017	TM02	Termination of appointment of Graham James Trafford as a secretary on 31 December 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 28 November 2016	(2 pages)
13 Jan 2017	AD01	Registered office address changed from Henderson House, Langley Place Higgins Lane Burscough Lancashire L40 8JS to Chadwick House Birchwood Park Rislev Warrington Cheshire WA3 6AE on 13 January 2017	(2 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,400,000	(3 pages)
22 Nov 2016	CS01	18/11/16 Statement of Capital gbp 2400000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/01/2017	(6 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(6 pages)
03 Mar 2016	CH01	Director's details changed for Mr Renaud Marie Henry Leon Laroche on 1 March 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Renaud Marie Henry Leon Laroche as a director on 22 February 2016	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Yann Paul Grolimund as a director on 24 November 2015	(1 page)
25 Nov 2015	CH03	Secretary's details changed for Mr Graham James Trafford on 24 November 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000,000	(5 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 1,000,000	(3 pages)
14 Oct 2015	AP01	Appointment of Mr Fabrice Sylvain Del Aguila as a director on 14 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Roderic George Blackie as a director on 14 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Philip John Hines as a director on 14 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
21 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
28 Oct 2014	AP01	Appointment of Mr Yann Grolimund as a director on 24 October 2014	(2 pages)
27 Oct 2014	CERTNM	Company name changed w pile LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Dec 2012	AP01	Appointment of Mr Philip John Hines as a director	(2 pages)
23 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	(1 page)

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