SOLETANCHE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 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 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-31 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 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 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 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR MARTIN PRATT |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER |
| 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 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FOUNDATION COURT CATTESHALL LANE GODALMING SURREY GU7 1XW |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | AUDITOR'S RESIGNATION |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | ﾽ NC 1000000/2000000 31/12/96 |
| 08/06/978 June 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/11/9316 November 1993 | COMPANY NAME CHANGED SOLETANCHE FONDACO LIMITED CERTIFICATE ISSUED ON 17/11/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | ﾽ NC 50000/1000000 23/12/91 |
| 14/02/9214 February 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | NEW SECRETARY APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | COMPANY NAME CHANGED FONDACO FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 20/03/91 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: WILEC HOUSE 82/84 CITY ROAD LONDON EC 1Y2 |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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