VINCI UK DEVELOPMENTS LIMITED

00646908
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 25 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 accounts Annual Accounts 25 Buy now
13 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 officers Change of particulars for director (Mr Xavier Pierre Lansade) 2 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Appointment of director (Mr Xavier Pierre Lansade) 2 Buy now
04 Nov 2022 officers Appointment of director (Mr Scott Alexander Wardrop) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Gilles Bruno Marie Godard) 1 Buy now
19 Jul 2022 accounts Annual Accounts 25 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 26 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 26 Buy now
01 Sep 2020 officers Appointment of director (Mr Gilles Godard) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Jerome Maurice Stubler) 1 Buy now
27 May 2020 incorporation Memorandum Articles 13 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
30 Aug 2019 officers Appointment of director (Mr Jerome Maurice Stubler) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Bruno Michel Dupety) 1 Buy now
12 Feb 2019 officers Appointment of director (Mr Graham Lambert) 2 Buy now
17 Jan 2019 officers Termination of appointment of director (Jean-Pierre Pierre Bonnet) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
09 Aug 2018 officers Termination of appointment of director (David William Bowler) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 20 Buy now
15 Aug 2017 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
20 Jun 2016 officers Termination of appointment of director (Andrew William Percival) 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Paul Rodrigues Neto) 2 Buy now
09 Mar 2016 officers Change of particulars for director (Mr Andrew William Percival) 3 Buy now
07 Mar 2016 officers Appointment of director (David William Bowler) 3 Buy now
17 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
02 Feb 2016 officers Termination of appointment of director (David John Finch) 2 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
20 Aug 2015 accounts Annual Accounts 19 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Bruno Michel Dupety) 2 Buy now
27 Mar 2015 officers Change of particulars for director 3 Buy now
27 Jan 2015 officers Appointment of director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
27 Jan 2015 officers Appointment of director (Bruno Dupety) 3 Buy now
27 Jan 2015 officers Termination of appointment of director (Alexander Michael Comba) 2 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Alexander Michael Comba) 2 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
20 Oct 2014 officers Termination of appointment of director (Paul Tuplin) 2 Buy now
16 Oct 2014 officers Termination of appointment of director (Andrew Michael Ridley-Barker) 2 Buy now
16 Oct 2014 officers Termination of appointment of director (John Oliver Mark Stanion) 2 Buy now
20 Aug 2014 accounts Annual Accounts 19 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Andrew William Percival) 3 Buy now
25 Apr 2014 officers Appointment of director (Mr John Oliver Mark Stanion) 3 Buy now
09 Jan 2014 annual-return Annual Return 9 Buy now
16 Jul 2013 accounts Annual Accounts 18 Buy now
11 Jan 2013 annual-return Annual Return 9 Buy now
25 Jun 2012 accounts Annual Accounts 19 Buy now
16 Apr 2012 officers Appointment of director (Paul Rodrigues Neto) 3 Buy now
16 Apr 2012 officers Appointment of director (Andrew William Percival) 3 Buy now
03 Apr 2012 officers Appointment of director (Paul Tuplin) 3 Buy now
03 Apr 2012 officers Appointment of director (Andrew Michael Ridley-Barker) 3 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
01 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
08 Aug 2011 accounts Annual Accounts 12 Buy now
19 Jan 2011 annual-return Annual Return 14 Buy now
29 Jun 2010 accounts Annual Accounts 12 Buy now
20 Jan 2010 officers Change of particulars for director (David John Finch) 3 Buy now
18 Jan 2010 annual-return Annual Return 14 Buy now
22 Jul 2009 accounts Annual Accounts 14 Buy now
23 Jan 2009 annual-return Return made up to 26/12/08; full list of members 5 Buy now
23 Sep 2008 officers Director's change of particulars / david finch / 18/09/2008 1 Buy now
26 Aug 2008 accounts Annual Accounts 14 Buy now
28 Jan 2008 officers Secretary resigned 1 Buy now
28 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 annual-return Return made up to 27/12/07; full list of members 5 Buy now
04 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 officers New secretary appointed 1 Buy now
10 Sep 2007 accounts Annual Accounts 14 Buy now
10 Jan 2007 annual-return Return made up to 27/12/06; full list of members 6 Buy now
11 Oct 2006 accounts Annual Accounts 13 Buy now
12 Jan 2006 annual-return Return made up to 28/12/05; full list of members 6 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
13 Sep 2005 officers Secretary's particulars changed 1 Buy now
29 Jul 2005 accounts Annual Accounts 13 Buy now
11 Jan 2005 annual-return Return made up to 28/12/04; full list of members 5 Buy now
30 Oct 2004 accounts Annual Accounts 13 Buy now
14 Jan 2004 annual-return Return made up to 28/12/03; full list of members 5 Buy now
07 Nov 2003 officers Secretary's particulars changed 1 Buy now
21 Jul 2003 accounts Annual Accounts 13 Buy now