Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
AP01 |
Appointment of Mr Paul Andrew Cottam as a director on 16 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Christopher Michael Hamer as a director on 30 June 2023
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19 Apr 2023 |
PSC07 |
Cessation of Vinci Plc as a person with significant control on 31 March 2023
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18 Apr 2023 |
PSC02 |
Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023
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18 Apr 2023 |
PSC05 |
Change of details for Vinci Construction Holding Limited as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC05 |
Change of details for Vinci Plc as a person with significant control on 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr John Michael Roberts as a director on 4 July 2022
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Julian Paul Gatward as a director on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Philippe George Skegg as a director on 1 December 2021
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 May 2021 |
TM01 |
Termination of appointment of Jean-Philippe Loiseau as a director on 21 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Scott Alexander Wardrop as a director on 18 May 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Lionel Oliver Denis Ravix as a director on 29 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Gilles Godard as a director on 24 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Jerome Maurice Stubler as a director on 24 August 2020
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26 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Mar 2020 |
AP01 |
Appointment of Mr Lionel Oliver Denis Ravix as a director on 24 February 2020
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