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BACHY LIMITED

Company number 03383587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2023 TM01 Termination of appointment of Philip John Hines as a director on 21 September 2023
13 Sep 2023 AP01 Appointment of Mr Martin John Pedley as a director on 13 September 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
13 Dec 2022 PSC07 Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 13 December 2022
13 Dec 2022 PSC02 Notification of Vinci Sa as a person with significant control on 13 December 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 Jun 2015 CH03 Secretary's details changed for Mr Graham James Trafford on 15 June 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2