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VINCI LIMITED

Company number 00737204

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Oct 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
20 Feb 2024	AP01	Appointment of Mr Xavier Pierre Lansade as a director on 15 February 2024	View PDF Appointment of Mr Xavier Pierre Lansade as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Pierre Louis Georges Victor Anjolras as a director on 16 February 2024	View PDF Termination of appointment of Pierre Louis Georges Victor Anjolras as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Ludovic Guy Lucien Demierre as a director on 16 February 2024	View PDF Termination of appointment of Ludovic Guy Lucien Demierre as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
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)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC05	Change of details for Sogea Holdings (Uk) Limited as a person with significant control on 24 February 2022	View PDF Change of details for Sogea Holdings (Uk) Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 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 - 48 pages (48 pages)
08 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	TM01	Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022	View PDF Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 100 pages (100 pages)
11 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Jean-Philippe Loiseau as a director on 21 May 2021	View PDF Termination of appointment of Jean-Philippe Loiseau as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 97 pages (97 pages)
30 Apr 2021	AP01	Appointment of Mr Ludovic Guy Lucien Demierre as a director on 30 April 2021	View PDF Appointment of Mr Ludovic Guy Lucien Demierre as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Scott Alexander Wardrop as a director on 30 April 2021	View PDF Appointment of Mr Scott Alexander Wardrop as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Pierre Louis Georges Victor Anjolras as a director on 30 April 2021	View PDF Appointment of Mr Pierre Louis Georges Victor Anjolras as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Patrick Kadri as a director on 6 April 2021	View PDF Termination of appointment of Patrick Kadri as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Lionel Oliver Denis Ravix as a director on 29 March 2021	View PDF Termination of appointment of Lionel Oliver Denis Ravix as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Nicolas Bertrand Nouveau as a director on 18 March 2021	View PDF Termination of appointment of Nicolas Bertrand Nouveau as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)

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VINCI LIMITED

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