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VINCI ENVIRONMENT UK LIMITED

Company number 06248053

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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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Aug 2024	SH19	Statement of capital on 22 August 2024 GBP 2	View PDF Statement of capital on 22 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CAP-SS	Solvency Statement dated 16/08/24	View PDF Solvency Statement dated 16/08/24 - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	TM01	Termination of appointment of Julian Paul Gatward as a director on 19 April 2024	View PDF Termination of appointment of Julian Paul Gatward as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 Aug 2023	TM01	Termination of appointment of Yanick Garillon as a director on 30 June 2023	View PDF Termination of appointment of Yanick Garillon as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC07	Cessation of Vinci Environnement as a person with significant control on 10 May 2023	View PDF Cessation of Vinci Environnement as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC02	Notification of Vinci Construction Grands Projets as a person with significant control on 10 May 2023	View PDF Notification of Vinci Construction Grands Projets as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Pierre Joseph Bourgeois as a director on 1 July 2023	View PDF Appointment of Mr Pierre Joseph Bourgeois as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Mr Scott Alexander Wardrop as a director on 30 November 2022	View PDF Appointment of Mr Scott Alexander Wardrop as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Julien Rayssiguier as a director on 29 November 2022	View PDF Appointment of Mr Julien Rayssiguier as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Yanick Garillon as a director on 29 November 2022	View PDF Appointment of Mr Yanick Garillon as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Luc Valaize as a director on 29 November 2022	View PDF Termination of appointment of Luc Valaize as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Hughes Guy Marie Patrick Seutin as a director on 30 October 2022	View PDF Termination of appointment of Hughes Guy Marie Patrick Seutin as a director on 30 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Francois De Gassart as a director on 30 October 2022	View PDF Termination of appointment of Francois De Gassart as a director on 30 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Fernando Sistac as a director on 30 August 2022	View PDF Termination of appointment of Fernando Sistac as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022	View PDF Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)

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