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BY BATIMENT INTERNATIONAL UK LIMITED

Company number 13765625

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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)
02 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
03 Dec 2024	RP04TM01	Second filing for the termination of Jean-Luc Midena as a director	View PDF Second filing for the termination of Jean-Luc Midena as a director - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Jean Luc Midena as a director on 1 November 2023 ANNOTATION Clarification a second filed TM01 was registered on 03/12/2024	View PDF Termination of appointment of Jean Luc Midena as a director on 1 November 2023 ANNOTATION Clarification a second filed TM01 was registered on 03/12/2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Thibaut Maxime Roux as a director on 1 December 2023	View PDF Appointment of Mr Thibaut Maxime Roux as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
16 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP03	Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023	View PDF Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM02	Termination of appointment of Carole Ditty as a secretary on 6 January 2023	View PDF Termination of appointment of Carole Ditty as a secretary on 6 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mr Pierre Henri Skorochod as a director on 3 March 2022	View PDF Appointment of Mr Pierre Henri Skorochod as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Christophe Andre Petit as a director on 3 March 2022	View PDF Appointment of Mr Christophe Andre Petit as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-25 GBP 100 - link opens in a new window - 18 pages (18 pages)

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