Company Results (links open in a new window)
|
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)
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Anthony Kennedy Raikes as a director on 30 April 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Paul Andrew Cottam as a director on 16 January 2024
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
PSC02 |
Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023
|
|
|
13 Apr 2023 |
PSC07 |
Cessation of Vinci Construction Uk Limited as a person with significant control on 31 March 2023
|
|
|
13 Apr 2023 |
PSC05 |
Change of details for Vinci Construction Holding Limited as a person with significant control on 31 March 2023
|
|
|
03 Apr 2023 |
PSC05 |
Change of details for Vinci Construction Uk Limited as a person with significant control on 31 March 2023
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
|
|
|
05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
|
|
|
13 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2015
|
|
|
13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2016
|
|
|
13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2017
|
|
|
13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2018
|
|
|
13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2019
|
|
|
28 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Oct 2019 |
CS01 |
30/08/19 Statement of Capital gbp 6600000
-
ANNOTATION
Clarification a second filed CS01(amending capital and shareholders info) was registered on 13/07/2020.
|
|
|
18 Jan 2019 |
TM02 |
Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders info) was registered on 13/072020.
|
|
|
04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
02 Oct 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01(amending capital and shareholders info) was registered on 13/07/2020.
|
|