VINCI CONSTRUCTION UK LIMITED

02295904
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 46 Buy now
30 Apr 2024 officers Termination of appointment of director (Anthony Kennedy Raikes) 1 Buy now
16 Jan 2024 officers Appointment of director (Mr Paul Andrew Cottam) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 accounts Annual Accounts 89 Buy now
30 Jun 2023 officers Termination of appointment of director (Christopher Michael Hamer) 1 Buy now
19 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 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
20 Dec 2022 officers Termination of appointment of director (Christopher Carl Brennan) 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Gilles Bruno Marie Godard) 1 Buy now
07 Jul 2022 officers Appointment of director (Mr John Michael Roberts) 2 Buy now
06 May 2022 accounts Annual Accounts 97 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Termination of appointment of director (Julian Paul Gatward) 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Philippe George Skegg) 2 Buy now
01 Jun 2021 accounts Annual Accounts 98 Buy now
24 May 2021 officers Termination of appointment of director (Jean-Philippe Loiseau) 1 Buy now
19 May 2021 officers Appointment of director (Mr Scott Alexander Wardrop) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Lionel Oliver Denis Ravix) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 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
26 Mar 2020 accounts Annual Accounts 90 Buy now
04 Mar 2020 officers Appointment of director (Mr Lionel Oliver Denis Ravix) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Jean-Philippe Loiseau) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Appointment of director (Mr Jerome Maurice Stubler) 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Bruno Michel Dupety) 1 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Jean-Pierre Bonnet) 1 Buy now
13 Mar 2019 accounts Annual Accounts 81 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 officers Termination of appointment of secretary 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Jean-Pierre Pierre Bonnet) 1 Buy now
16 Mar 2018 accounts Annual Accounts 77 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2017 insolvency Solvency Statement dated 12/12/17 1 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
27 Oct 2017 officers Change of particulars for director (Mr Julian Paul Gatward) 3 Buy now
15 Aug 2017 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
09 Mar 2017 accounts Annual Accounts 71 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 78 Buy now
28 Apr 2016 capital Return of Allotment of shares 3 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
19 Feb 2016 officers Change of particulars for secretary (Jean-Pierre Bonnet) 3 Buy now
28 Jan 2016 officers Termination of appointment of director (Graham Stanley) 2 Buy now
27 Jan 2016 resolution Resolution 2 Buy now
18 Jan 2016 annual-return Annual Return 11 Buy now
15 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jan 2016 resolution Resolution 28 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Jean-Pierre Pierre Bonnet) 3 Buy now
28 Nov 2015 officers Change of particulars for secretary (Jean-Pierre Bonnet) 3 Buy now
21 Aug 2015 accounts Annual Accounts 70 Buy now
27 Mar 2015 officers Change of particulars for director (Mr Bruno Michel Dupety) 3 Buy now
19 Jan 2015 annual-return Annual Return 10 Buy now
16 Jan 2015 officers Appointment of secretary (Jean-Pierre Bonnet) 3 Buy now
16 Jan 2015 officers Termination of appointment of secretary (Alexander Michael Comba) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Alexander Michael Comba) 2 Buy now
09 Jan 2015 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 officers Appointment of director (Jean Pierre Bonnet) 3 Buy now
02 Dec 2014 officers Change of particulars for director (Anthony Kennedy Raikes) 3 Buy now
24 Nov 2014 officers Appointment of director (Christopher Michael Hamer) 3 Buy now
18 Nov 2014 officers Appointment of director (Julian Paul Gatward) 3 Buy now
10 Nov 2014 officers Appointment of director (Bruno Dupety) 3 Buy now
10 Nov 2014 officers Appointment of director (Bruno Dupety) 3 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
17 Sep 2014 accounts Annual Accounts 72 Buy now
17 Jun 2014 officers Change of particulars for director (Christopher Carl Brennan) 4 Buy now
05 Feb 2014 annual-return Annual Return 10 Buy now
07 Jun 2013 accounts Annual Accounts 52 Buy now
11 Jan 2013 annual-return Annual Return 10 Buy now
13 Apr 2012 accounts Annual Accounts 53 Buy now
20 Jan 2012 officers Termination of appointment of director (Charles Cocking) 2 Buy now
17 Jan 2012 annual-return Annual Return 12 Buy now
10 Jan 2012 officers Termination of appointment of director (John Chadwick) 2 Buy now
10 Jan 2012 officers Change of particulars for director (John Rennie Chadwick) 2 Buy now
21 Dec 2011 officers Termination of appointment of director (David Joyce) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Christopher Carl Brennan) 3 Buy now
07 Oct 2011 officers Change of particulars for director (John Oliver Mark Stanion) 3 Buy now
13 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 accounts Annual Accounts 60 Buy now
25 Jan 2011 officers Appointment of director (Andrew Michael Ridley-Barker) 3 Buy now
19 Jan 2011 annual-return Annual Return 21 Buy now
05 Aug 2010 accounts Annual Accounts 46 Buy now
19 May 2010 officers Termination of appointment of director (Andrew Mullins) 2 Buy now
29 Mar 2010 officers Appointment of director (Christopher Carl Brennan) 3 Buy now
26 Jan 2010 annual-return Annual Return 24 Buy now
29 Jul 2009 officers Director appointed andrew dale mullins 1 Buy now
21 Jul 2009 accounts Annual Accounts 33 Buy now
16 Feb 2009 officers Director appointed anthony kennedy raikes 1 Buy now
16 Feb 2009 officers Director appointed john rennie chadwick 1 Buy now
16 Feb 2009 officers Director appointed graham stanley 1 Buy now