BACHY SOLETANCHE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Christopher James Merridew as a director on 2025-06-02 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 23/11/2323 November 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Kenneth Samuel Kerr Gailey as a director on 2023-10-02 |
| 21/09/2321 September 2023 | Termination of appointment of Philip John Hines as a director on 2023-09-21 |
| 13/09/2313 September 2023 | Appointment of Mr Martin John Pedley as a director on 2023-09-13 |
| 22/02/2322 February 2023 | Appointment of Mr Tamas Kaltenbacher as a director on 2023-02-20 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 13/12/2213 December 2022 | Notification of Vinci Sa as a person with significant control on 2022-12-13 |
| 13/12/2213 December 2022 | Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 2022-12-13 |
| 01/11/221 November 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR KENNETH SAMUEL KERR GAILEY |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED |
| 23/01/1823 January 2018 | CESSATION OF BACHY SOLETANCHE HOLDINGS LIMITED AS A PSC |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER VERROUIL |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | REDUCE ISSUED CAPITAL 08/05/2017 |
| 08/05/178 May 2017 | SOLVENCY STATEMENT DATED 08/05/17 |
| 08/05/178 May 2017 | STATEMENT BY DIRECTORS |
| 08/05/178 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 7302500.00 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERWOOD |
| 18/02/1418 February 2014 | ADOPT ARTICLES 11/02/2014 |
| 06/02/146 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 06/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR SHERWOOD / 06/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HINES / 06/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MERRIDEW / 06/02/2014 |
| 03/02/143 February 2014 | 02/10/13 STATEMENT OF CAPITAL GBP 20450000 |
| 04/01/144 January 2014 | ALTER ARTICLES 13/11/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 20450000 |
| 23/12/1223 December 2012 | DIRECTOR APPOINTED MR DIDIER VERROUIL |
| 23/12/1223 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BOCQUENTIN |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR GRAHAM JAMES TRAFFORD |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MERRIDEW / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HINES / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL BOCQUENTIN / 26/01/2010 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRIDEW |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN ABRAHAM |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: UNIT A4,FOUNDATION COURT GODALMING BUSINESS CENTRE CATTESHALL LANE GODALMING,SURREY GU7 1XW |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | COMPANY NAME CHANGED BACHY LIMITED CERTIFICATE ISSUED ON 07/07/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | SHARES AGREEMENT OTC |
| 11/06/9311 June 1993 | NC INC ALREADY ADJUSTED 17/12/92 |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | COMPANY NAME CHANGED PIGOTT FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 30/12/92 |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | RETURN MADE UP TO 18/01/92; CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/02/916 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | ALTER MEM AND ARTS 180189 |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: LANGLEY PLACE OFF HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JB |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 02/03/86 |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: COUNTY ROAD ORMSKIRK |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
| 26/02/7326 February 1973 | MEMORANDUM OF ASSOCIATION |
| 04/03/634 March 1963 | CERTIFICATE OF INCORPORATION |
| 04/03/634 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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