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VINCI ENERGIES UK HOLDING LIMITED

Company number 08804424

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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)
02 Oct 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 - 29 pages (29 pages)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 28 pages (28 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 28 pages (28 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Ayyub Dedat as a director on 31 March 2022	View PDF Appointment of Mr Ayyub Dedat as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Rochdi Ziyat as a director on 31 March 2022	View PDF Termination of appointment of Rochdi Ziyat as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM02	Termination of appointment of Ayyub Dedat as a secretary on 25 November 2021	View PDF Termination of appointment of Ayyub Dedat as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP03	Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021	View PDF Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
13 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 8.00 EUR 1.00	View PDF Statement of capital on 13 November 2020 GBP 8.00 EUR 1.00 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	CAP-SS	Solvency Statement dated 08/10/20	View PDF Solvency Statement dated 08/10/20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium acount be reduced by £50,000,000 and the reserve arising from the reduction be treated as distributable reserves. 08/10/2020	View PDF Resolutions RES13 ‐ Share premium acount be reduced by £50,000,000 and the reserve arising from the reduction be treated as distributable reserves. 08/10/2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Jean-Michel Lang as a director on 1 January 2020	View PDF Termination of appointment of Jean-Michel Lang as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 7 February 2019	View PDF Appointment of Mr Scott Van Der Vord as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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VINCI ENERGIES UK HOLDING LIMITED

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