SOIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 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 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 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 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CESSATION OF BACHY SOLETANCHE HOLDINGS LIMITED AS A PSC |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BACHY SOLETANCHE HOLDINGS EUROPE LIMITED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | COMPANY NAME CHANGED BACHY BAUER LIMITED CERTIFICATE ISSUED ON 24/02/16 |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 23/12/1223 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 23/12/1223 December 2012 | DIRECTOR APPOINTED MR PHILIP JOHN HINES |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JAMES TRAFFORD / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRATT / 13/02/2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY APPOINTED GRAHAM JAMES TRAFFORD |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR MARTIN PRATT |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERWOOD |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FOUNDATION COURT GODALMIING BUSINESS CENTRE CATTESHALL LANE GODALMING SURREY, GU7 1XW |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 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 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 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 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/11/905 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 14/15 CRAVEN STREET LONDON WC2N 5PB |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | ALTER MEM AND ARTS 030789 |
| 07/06/897 June 1989 | NC INC ALREADY ADJUSTED |
| 19/05/8919 May 1989 | £ NC 100/2000000 09/0 |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 090589 |
| 19/04/8919 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/89 |
| 19/04/8919 April 1989 | COMPANY NAME CHANGED PENHARRY PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/04/89 |
| 18/04/8918 April 1989 | ALTER MEM AND ARTS 100489 |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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