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VINCI CONSTRUCTION UK LIMITED

Company number 02295904

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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)
01 May 2026 AD01 Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on 1 May 2026
23 Apr 2026 AD02 Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW
07 Jan 2026 CH01 Director's details changed for Mr Philippe George Skegg on 7 January 2026
06 Jan 2026 CS01 Confirmation statement made on 23 December 2025 with no updates
11 Aug 2025 AA Full accounts made up to 31 December 2024
02 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with no updates
12 Sep 2024 AA Full accounts made up to 31 December 2023
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
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
19 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of Christopher Michael Hamer as a director on 30 June 2023
19 Apr 2023 PSC07 Cessation of Vinci Plc as a person with significant control on 31 March 2023
18 Apr 2023 PSC02 Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023
18 Apr 2023 PSC05 Change of details for Vinci Construction Holding Limited as a person with significant control on 31 March 2023
04 Apr 2023 PSC05 Change of details for Vinci Plc as a person with significant control on 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
20 Dec 2022 TM01 Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022
18 Oct 2022 TM01 Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022
07 Jul 2022 AP01 Appointment of Mr John Michael Roberts as a director on 4 July 2022
06 May 2022 AA Group of companies' accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
13 Dec 2021 TM01 Termination of appointment of Julian Paul Gatward as a director on 1 December 2021
06 Dec 2021 AP01 Appointment of Mr Philippe George Skegg as a director on 1 December 2021
01 Jun 2021 AA Group of companies' accounts made up to 31 December 2020