BACHY SOLETANCHE LIMITED

Company number 00752082

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
03 Oct 2023	TM01	Termination of appointment of Kenneth Samuel Kerr Gailey as a director on 2 October 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of Philip John Hines as a director on 21 September 2023	(1 page)
13 Sep 2023	AP01	Appointment of Mr Martin John Pedley as a director on 13 September 2023	(2 pages)
22 Feb 2023	AP01	Appointment of Mr Tamas Kaltenbacher as a director on 20 February 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
13 Dec 2022	PSC07	Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 13 December 2022	(1 page)
13 Dec 2022	PSC02	Notification of Vinci Sa as a person with significant control on 13 December 2022	(2 pages)
01 Nov 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
04 Jul 2022	TM01	Termination of appointment of Boris Caro-Vargas as a director on 30 June 2022	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
23 Aug 2021	AP01	Appointment of Mr Boris Caro-Vargas as a director on 23 August 2021	(2 pages)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
26 Oct 2020	MR04	Satisfaction of charge 11 in full	(1 page)
09 Jul 2020	AP01	Appointment of Mr Kenneth Samuel Kerr Gailey as a director on 8 July 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
28 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
23 Jan 2018	PSC02	Notification of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 24 May 2017	(2 pages)
23 Jan 2018	PSC07	Cessation of Bachy Soletanche Holdings Limited as a person with significant control on 24 May 2017	(1 page)