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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05 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Anthony Kennedy Raikes as a director on 30 April 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Paul Andrew Cottam as a director on 16 January 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
PSC02 |
Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Vinci Construction Uk Limited as a person with significant control on 31 March 2023
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13 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 Construction Uk Limited as a person with significant control on 31 March 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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13 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2015
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13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2016
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13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2017
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13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2018
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13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2019
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28 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Oct 2019 |
CS01 |
30/08/19 Statement of Capital gbp 6600000
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ANNOTATION
Clarification a second filed CS01(amending capital and shareholders info) was registered on 13/07/2020.
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18 Jan 2019 |
TM02 |
Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders info) was registered on 13/072020.
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