SOLETANCHE LIMITED

Company number 02287521 · Monitor this company

Active

141 filings

Date	Filing
11 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
13 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
29 May 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
23 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
11 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
21 Sep 2023	Termination of appointment of Philip John Hines as a director on 2023-09-21 · 1 page	View document
13 Sep 2023	Appointment of Mr Martin John Pedley as a director on 2023-09-13 · 2 pages	View document
21 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
14 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
13 Dec 2022	Notification of Vinci Sa as a person with significant control on 2022-12-13 · 2 pages	View document
13 Dec 2022	Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 2022-12-13 · 1 page	View document
21 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
12 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
30 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
3 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
23 Dec 2012	DIRECTOR APPOINTED MR PHILIP JOHN HINES	View document
23 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER	View document
29 Oct 2009	SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD	View document
29 Oct 2009	DIRECTOR APPOINTED MR MARTIN PRATT	View document
29 Oct 2009	APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER	View document
26 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
21 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
7 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
7 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Jan 2006	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: · FOUNDATION COURT · CATTESHALL LANE · GODALMING · SURREY GU7 1XW	View document
5 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND	View document
24 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	AUDITOR'S RESIGNATION	View document
23 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
8 Oct 2003	NEW SECRETARY APPOINTED	View document
8 Oct 2003	SECRETARY RESIGNED	View document
12 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
18 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
17 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
26 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
10 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
1 Mar 1999	DIRECTOR RESIGNED	View document
1 Mar 1999	REGISTERED OFFICE CHANGED ON 01/03/99	View document
1 Mar 1999	NEW DIRECTOR APPOINTED	View document
1 Mar 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Nov 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Apr 1998	NEW SECRETARY APPOINTED	View document
9 Apr 1998	DIRECTOR RESIGNED	View document
9 Apr 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Apr 1998	DIRECTOR RESIGNED	View document
9 Apr 1998	DIRECTOR RESIGNED	View document
8 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Jun 1997	￯﾿ﾽ NC 1000000/2000000 · 31/12/96	View document
8 Jun 1997	NC INC ALREADY ADJUSTED 19/12/96	View document
27 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
30 Jan 1996	SECRETARY RESIGNED	View document
18 Oct 1995	DIRECTOR RESIGNED	View document
9 Aug 1995	NEW DIRECTOR APPOINTED	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
31 Oct 1994	NEW SECRETARY APPOINTED	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
4 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Nov 1993	COMPANY NAME CHANGED · SOLETANCHE FONDACO LIMITED · CERTIFICATE ISSUED ON 17/11/93	View document
13 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Feb 1992	￯﾿ﾽ NC 50000/1000000 · 23/12/91	View document
14 Feb 1992	NC INC ALREADY ADJUSTED 23/12/91	View document
5 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Nov 1991	DIRECTOR RESIGNED	View document
11 Nov 1991	NEW SECRETARY APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	DIRECTOR RESIGNED	View document
3 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1991	NEW DIRECTOR APPOINTED	View document
3 Apr 1991	NEW DIRECTOR APPOINTED	View document
22 Mar 1991	DIRECTOR RESIGNED	View document
19 Mar 1991	COMPANY NAME CHANGED · FONDACO FOUNDATIONS LIMITED · CERTIFICATE ISSUED ON 20/03/91	View document
14 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
26 Nov 1990	REGISTERED OFFICE CHANGED ON 26/11/90 FROM: · WILEC HOUSE · 82/84 CITY ROAD · LONDON · EC 1Y2	View document
25 Sep 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
9 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
30 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12	View document
7 Sep 1988	NEW DIRECTOR APPOINTED	View document
7 Sep 1988	NEW DIRECTOR APPOINTED	View document
7 Sep 1988	NEW DIRECTOR APPOINTED	View document
24 Aug 1988	REGISTERED OFFICE CHANGED ON 24/08/88 FROM: · 124-128 CITY RD · LONDON · EC1V 2NJ	View document
24 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document