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VINCI ENVIRONMENT UK LIMITED

Company number 06248053

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	AP01	Appointment of Mr Gary William Mayo as a director on 18 January 2017	View PDF Appointment of Mr Gary William Mayo as a director on 18 January 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	TM01	Termination of appointment of Leslie Colin Thorneycroft as a director on 19 December 2016	View PDF Termination of appointment of Leslie Colin Thorneycroft as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Didier Haegel as a director on 30 September 2016	View PDF Termination of appointment of Didier Haegel as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AP01	Appointment of Frederic Yves Marie Peigne as a director on 30 September 2016	View PDF Appointment of Frederic Yves Marie Peigne as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
10 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,000 - link opens in a new window - 10 pages (10 pages)
07 Mar 2016	TM01	Termination of appointment of Thierry Trinquard as a director on 31 December 2015	View PDF Termination of appointment of Thierry Trinquard as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of David Williams as a director on 15 February 2016	View PDF Termination of appointment of David Williams as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Marc Houghton as a director on 5 January 2016	View PDF Appointment of Marc Houghton as a director on 5 January 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	CH03	Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016	View PDF Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	TM01	Termination of appointment of Graham Stanley as a director on 16 January 2016	View PDF Termination of appointment of Graham Stanley as a director on 16 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	CH03	Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015	View PDF Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 - link opens in a new window - 12 pages (12 pages)
27 Mar 2015	CH01	Director's details changed for Mr Bruno Michel Dupety on 1 January 2015	View PDF Director's details changed for Mr Bruno Michel Dupety on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
17 Jan 2015	TM02	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014	View PDF Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	AP03	Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014	View PDF Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	TM01	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014	View PDF Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Bruno Dupety as a director on 10 November 2014	View PDF Appointment of Bruno Dupety as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP01	Appointment of Julian Paul Gatward as a director on 10 November 2014	View PDF Appointment of Julian Paul Gatward as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
26 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 - link opens in a new window - 11 pages (11 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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