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BACHY SOLETANCHE HOLDINGS LIMITED - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom
Company Information
- Company registration number
- 02019020
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Henderson House
- Langley Place, Higgins Lane
- Burscough
- Lancashire
- L40 8JS Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS UK
Management
- Managing Directors
- HINES, Philip John
- Company secretaries
- TRAFFORD, Graham James
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-12
- Dissolved on
- 2023-08-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bachy Soletanche Holdings (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BACHY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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BACHY SOLETANCHE HOLDINGS LIMITED Company Description
- BACHY SOLETANCHE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02019020. Its current trading status is "closed". It was registered 1986-05-12. It was previously called BACHY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Henderson House .
Get BACHY SOLETANCHE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bachy Soletanche Holdings Limited - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-28) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-05-08) - SH19
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legacy (2017-05-08) - SH20
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legacy (2017-05-08) - CAP-SS
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confirmation-statement-with-updates (2017-01-24) - CS01
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resolution (2017-05-08) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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change-person-secretary-company-with-change-date (2016-01-22) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-03) - SH01
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resolution (2014-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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resolution (2014-02-18) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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capital-allotment-shares (2013-01-03) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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termination-director-company-with-name (2012-12-23) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-12-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-06-15) - TM01
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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termination-secretary-company-with-name (2009-10-22) - TM02
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-03-05) - 403a
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288c
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-01-26) - 287
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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legacy (2005-03-07) - 363s
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legacy (2005-04-07) - 288a
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accounts-with-accounts-type-group (2005-05-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-17) - AA
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legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 288b
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legacy (2003-08-08) - 288b
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accounts-with-accounts-type-group (2003-05-12) - AA
-
legacy (2003-04-07) - 288a
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-29) - 288b
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accounts-with-accounts-type-group (2002-09-13) - AA
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legacy (2002-03-29) - 363s
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legacy (2002-02-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-26) - AA
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legacy (2001-02-23) - 363s
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legacy (2001-01-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-23) - 395
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accounts-with-accounts-type-full-group (2000-04-25) - AA
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-25) - AA
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legacy (1999-10-15) - 288a
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legacy (1999-08-17) - 288c
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288b
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legacy (1998-02-12) - 363s
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accounts-with-accounts-type-full-group (1998-12-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-05) - AA
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legacy (1997-11-20) - 288a
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certificate-change-of-name-company (1997-07-07) - CERTNM
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legacy (1997-02-13) - 363s
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legacy (1997-01-19) - 288a
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legacy (1997-01-19) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-07) - CERTNM
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accounts-with-accounts-type-full-group (1996-10-01) - AA
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legacy (1996-07-23) - 88(2)R
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resolution (1996-07-23) - RESOLUTIONS
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legacy (1996-07-23) - 123
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-05) - AA
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legacy (1995-09-21) - 288
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legacy (1995-01-23) - 363s
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legacy (1995-12-12) - 288
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legacy (1995-12-21) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-08) - AA
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legacy (1994-03-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-01) - AA
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legacy (1993-02-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-15) - 225(1)
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legacy (1992-01-15) - 288
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accounts-with-accounts-type-full-group (1992-01-19) - AA
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legacy (1992-02-04) - 363b
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legacy (1992-09-04) - 123
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resolution (1992-09-04) - RESOLUTIONS
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legacy (1992-09-04) - 88(2)R
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legacy (1992-09-11) - 288
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legacy (1992-09-04) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-06) - AA
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legacy (1991-02-08) - 363a
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legacy (1991-02-06) - 353
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legacy (1991-11-13) - 288
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legacy (1991-02-21) - 288
keyboard_arrow_right 1990
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legacy (1990-09-24) - 288
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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legacy (1989-03-04) - 363
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accounts-with-accounts-type-full (1989-03-04) - AA
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legacy (1989-03-02) - 123
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legacy (1989-03-15) - 288
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legacy (1989-12-01) - 88(2)R
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resolution (1989-03-09) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-09-13) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-05) - AA
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legacy (1987-09-09) - 363
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legacy (1987-02-17) - 288
keyboard_arrow_right 1986
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legacy (1986-11-07) - 288
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legacy (1986-11-07) - 287
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legacy (1986-10-31) - 224
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certificate-change-of-name-company (1986-06-16) - CERTNM