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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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Ruth Elizabeth Tilbrook as a director on 15 May 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
CH01 |
Director's details changed for Ruth Elizabeth Tilbrook on 30 August 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Scott Alexander Wardrop as a director on 27 June 2023
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18 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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17 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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03 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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29 Jul 2022 |
AA |
Full 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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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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22 Jan 2019 |
AP01 |
Appointment of Mr Christopher Carl Brennan as a director on 1 January 2019
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22 Jan 2019 |
TM02 |
Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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22 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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