VINCI CONSTRUCTION HOLDING LIMITED filing history - Find and update company information

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VINCI CONSTRUCTION HOLDING LIMITED

Company number 03365601

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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)
13 Feb 2024	AP01	Appointment of Mr Thierry Mirville as a director on 7 February 2024	View PDF Appointment of Mr Thierry Mirville as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Patrick Jutier as a director on 7 February 2024	View PDF Termination of appointment of Patrick Jutier as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Patrick Octave Achille Sulliot as a director on 1 January 2024	View PDF Appointment of Mr Patrick Octave Achille Sulliot as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC02	Notification of Vinci Sa as a person with significant control on 1 July 2022	View PDF Notification of Vinci Sa as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Vinci Construction Sas as a person with significant control on 1 July 2022	View PDF Cessation of Vinci Construction Sas as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
18 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC02	Notification of Vinci Construction Sas as a person with significant control on 1 July 2022	View PDF Notification of Vinci Construction Sas as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Vinci Construction Sas as a person with significant control on 1 July 2022	View PDF Cessation of Vinci Construction Sas as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Eurovia Sas as a person with significant control on 1 July 2022	View PDF Cessation of Eurovia Sas as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP03	Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on 3 November 2022	View PDF Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Mr Scott Alexander Wardrop on 1 October 2022	View PDF Director's details changed for Mr Scott Alexander Wardrop on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Scott Alexander Wardrop as a director on 1 October 2022	View PDF Appointment of Mr Scott Alexander Wardrop as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Ludovic Guy Demierre as a director on 1 October 2022	View PDF Appointment of Mr Ludovic Guy Demierre as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Gilles Bruno Marie Godard as a director on 1 October 2022	View PDF Appointment of Mr Gilles Bruno Marie Godard as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 6 May 2022	View PDF Second filing of Confirmation Statement dated 6 May 2022 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC02	Notification of Eurovia Sas as a person with significant control on 1 July 2022	View PDF Notification of Eurovia Sas as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC05	Change of details for Vinci Construction Sas as a person with significant control on 1 July 2022	View PDF Change of details for Vinci Construction Sas as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 50,800,265	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 50,800,265 - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.	View PDF Confirmation statement made on 6 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022. - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH19	Statement of capital on 3 May 2022 GBP 27,432,143	View PDF Statement of capital on 3 May 2022 GBP 27,432,143 - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
29 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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