VINCI ENERGIES UK HOLDING LIMITED

Company number 08804424

Date	Type	Description	View / Download
21 May 2018	TM01	Termination of appointment of Bernard Jean Claude Latour as a director on 18 May 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
09 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2017 GBP 8	(8 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 EUR 1 GBP 6	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 6 EUR 1	(8 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 6	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
14 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 5	(7 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 5	(5 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 4	(4 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Mar 2015	TM01	Termination of appointment of Patrice Mantz as a director on 28 February 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Jean-Michel Lang as a director on 10 February 2015	(2 pages)
10 Feb 2015	ANNOTATION	Rectified AP03 was removed from the public register on 27/03/2015 as it was invalid or ineffective.
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 3	(4 pages)
12 Jan 2015	AP01	Appointment of Mr Patrice Mantz as a director on 2 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Bruno William Rene Deletang as a director on 2 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(6 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 2	(4 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1	(42 pages)

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