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VINCI CONSTRUCTION HOLDING LIMITED

Company number 03365601

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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)
19 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 293,947,525
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 293,947,525
22 Feb 2016 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
27 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2016 CC04 Statement of company's objects
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2015 AP01 Appointment of Yann Paul Grolimund as a director on 23 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 243,947,525
27 Mar 2015 CH01 Director's details changed for Mr Bruno Michel Dupety on 1 January 2015
21 Jan 2015 TM01 Termination of appointment of Alexander Michael Comba as a director on 22 December 2014
21 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 243,947,525.00
31 Dec 2014 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014
29 Dec 2014 AP01 Appointment of Bruno Dupety 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
28 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 42,447,525
16 Jul 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders