VINCI CONSTRUCTION HOLDING LIMITED
Company number 03365601
- Company Overview for VINCI CONSTRUCTION HOLDING LIMITED (03365601)
- Filing history for VINCI CONSTRUCTION HOLDING LIMITED (03365601)
- People for VINCI CONSTRUCTION HOLDING LIMITED (03365601)
- More for VINCI CONSTRUCTION HOLDING LIMITED (03365601)
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) |
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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
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28 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 10 December 2015
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22 Feb 2016 | CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 | |
27 Jan 2016 | RESOLUTIONS |
Resolutions
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15 Jan 2016 | CC04 | Statement of company's objects | |
15 Jan 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |