DE VINCI FRANCE LTD

Company number 06695391

Date	Type	Description	View / Download
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
02 May 2016	AP01	Appointment of Mr Andrew John Hartley as a director on 29 April 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(5 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 100	(3 pages)
17 Mar 2016	AP01	Appointment of Mrs Sunita Karia as a director on 14 March 2016	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Sunita Karia as a director on 10 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 21 October 2015	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(4 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	(4 pages)
01 Oct 2015	AP01	Appointment of Mrs Sunita Karia as a director on 20 September 2015	(2 pages)
01 Oct 2015	AD01	Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ England to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 1 October 2015	(1 page)
16 Apr 2015	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 16 April 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Aug 2013	MR01	Registration of charge 066953910002	(37 pages)
10 Oct 2012	AD01	Registered office address changed from St Martins House the Runway Ruislip Middlesex HA4 6SG United Kingdom on 10 October 2012	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(3 pages)
26 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)