SOLETANCHE FREYSSINET IT UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Registered office address changed from Chadwick House Birchwood Park Risley Warrington Cheshire WA3 6AE to Element Temple Court Risley Warrington Cheshire WA3 6GD on 2023-01-03 |
| 03/01/233 January 2023 | Notification of Vinci as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Tina Buckley as a secretary on 2022-01-01 |
| 03/01/223 January 2022 | Appointment of David Cosslett as a secretary on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2016 |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MICHAEL DAVID ROBERTS |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TRAFFORD |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM HENDERSON HOUSE, LANGLEY PLACE HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JS |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RENAUD LAROCHE |
| 09/12/169 December 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 2400000 |
| 22/11/1622 November 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 2400000 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENAUD MARIE HENRY LEON LAROCHE / 01/03/2016 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR RENAUD MARIE HENRY LEON LAROCHE |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 24/11/2015 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YANN GROLIMUND |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1000000 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HINES |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR RODERIC GEORGE BLACKIE |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR FABRICE SYLVAIN DEL AGUILA |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR YANN GROLIMUND |
| 27/10/1427 October 2014 | COMPANY NAME CHANGED W PILE LIMITED CERTIFICATE ISSUED ON 27/10/14 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/12/1223 December 2012 | DIRECTOR APPOINTED MR PHILIP JOHN HINES |
| 23/12/1223 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 10/12/1210 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | SAIL ADDRESS CHANGED FROM: C/O BACHY SOLETANCHE LIMITED HENDERSON HOUSE LANGLEY PLACE BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK LANCASHIRE L40 8JS UNITED KINGDOM |
| 13/12/1113 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRATT / 12/12/2011 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GATWARD |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 25/11/0925 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GATWARD / 24/11/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 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 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 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: UNIT A4 FOUNDATION COURT GODALMING BUSINESS CENTRE GODALMING SURREY GU7 1XW |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 12/07/0412 July 2004 | COMPANY NAME CHANGED WESTPILE LIMITED CERTIFICATE ISSUED ON 12/07/04 |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED BROOMCO (3355) LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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