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VINCI PROPERTY LIMITED

Company number 00658459

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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)
25 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 CH03 Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
19 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
01 Dec 2015 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
28 Nov 2015 CH03 Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AP03 Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014
19 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
17 Jan 2015 TM01 Termination of appointment of Alexander Michael Comba as a director on 22 December 2014
17 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
31 Dec 2014 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014
16 Oct 2014 TM01 Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr John Oliver Mark Stanion as a director
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
16 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Jan 2013 AP01 Appointment of Ruth Elizabeth Tilbrook as a director
17 Dec 2012 TM01 Termination of appointment of Barrie Simpson as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011