VINCI CONSTRUCTION HOLDING LIMITED

Company number 03365601

Date	Type	Description	View / Download
03 May 2022	SH20	Statement by Directors	(1 page)
03 May 2022	CAP-SS	Solvency Statement dated 26/04/22	(1 page)
29 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Feb 2022	CERTNM	Company name changed sogea holdings (uk) LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	(3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
19 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
30 Apr 2021	AP01	Appointment of Mr Patrick Jutier as a director on 30 April 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Yann Paul Grolimund as a director on 18 March 2021	(1 page)
27 Jan 2021	AP01	Appointment of Mr Pierre Louis Georges Victor Anjolras as a director on 12 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Jerome Maurice Stubler as a director on 12 January 2021	(1 page)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
19 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
21 Aug 2019	AP01	Appointment of Mr Jerome Maurice Stubler as a director on 20 August 2019	(2 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Aug 2019	TM01	Termination of appointment of Bruno Michel Dupety as a director on 2 August 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(5 pages)
18 Jan 2019	TM01	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019	(1 page)
09 Oct 2018	SH20	Statement by Directors	(1 page)
09 Oct 2018	SH19	Statement of capital on 9 October 2018 GBP 100,000,000	(4 pages)
09 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
18 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Aug 2017	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017	(3 pages)