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EUROVIA MANAGEMENT LIMITED

Company number 09417471

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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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CERTNM	Company name changed vinci construction management LIMITED\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2023-01-03	View PDF Company name changed vinci construction management LIMITED\certificate issued on 16/01/23 RES15 ‐ Change company name resolution on 2023-01-03 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM02	Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022	View PDF Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CH01	Director's details changed for Mr Alexandre Jerome Georges Pajot on 22 February 2022	View PDF Director's details changed for Mr Alexandre Jerome Georges Pajot on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CERTNM	Company name changed swh construction LIMITED\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08	View PDF Company name changed swh construction LIMITED\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Mr Alexandre Jerome Georges Pajot as a director on 19 April 2021	View PDF Appointment of Mr Alexandre Jerome Georges Pajot as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Christophe Gaetan Louis Ferrer as a director on 19 April 2021	View PDF Termination of appointment of Christophe Gaetan Louis Ferrer as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	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 - 14 pages (14 pages)
06 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 17 pages (17 pages)
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 15 pages (15 pages)
04 Sep 2018	AP01	Appointment of Mr Christophe Ferrer as a director on 1 September 2018	View PDF Appointment of Mr Christophe Ferrer as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Gregoire Claude Albert Batut as a director on 1 September 2018	View PDF Termination of appointment of Gregoire Claude Albert Batut as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AP03	Appointment of Mrs Susan Mary Lysionek as a secretary on 16 March 2018	View PDF Appointment of Mrs Susan Mary Lysionek as a secretary on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of Mr Gregoire Claude Albert Batut as a director on 13 February 2018	View PDF Appointment of Mr Gregoire Claude Albert Batut as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)

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EUROVIA MANAGEMENT LIMITED

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