VINCI DB LIMITED

Company number 05195307

Date	Type	Description	View / Download
19 Oct 2022	TM02	Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022	(1 page)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
18 Mar 2022	CH02	Director's details changed for Aaa Trustee Limited on 9 March 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
15 Feb 2021	CH02	Director's details changed for Aaa Trustee Limited on 1 January 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
09 Jan 2019	CH02	Director's details changed for Aaa Trustee Limited on 6 December 2018	(1 page)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
07 Nov 2016	CH02	Director's details changed for Aaa Trustee Limited on 7 November 2016	(1 page)
27 Oct 2016	AP02	Appointment of Aaa Trustee Limited as a director on 10 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Eden Phillips as a director on 10 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr David Norman Binding as a director on 10 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Scott Alexander Wardrop as a director on 12 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Gregoire Claude Albert Batut as a director on 12 October 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	(3 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)