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VINCI UK FOUNDATION

Company number 09639905

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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 PSC08 Notification of a person with significant control statement
29 Jul 2019 PSC07 Cessation of Fondation D'enterprise Vinci Pour La Citie as a person with significant control on 15 June 2016
28 Jun 2019 AP01 Appointment of Mr Jean-Yves Cojean as a director on 17 June 2019
25 Jun 2019 TM01 Termination of appointment of Christian Gabriel Lucien Caye as a director on 10 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
22 Nov 2018 AP01 Appointment of Mr Francois Pogu as a director on 19 November 2018
22 Nov 2018 TM01 Termination of appointment of Lionel Ravix as a director on 19 November 2018
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
22 Nov 2017 AA Accounts for a small company made up to 31 December 2016
21 Nov 2017 AP01 Appointment of Mr Keith Frederick Collett as a director on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr Paul Bottomley as a director on 17 November 2017
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Fondation D'enterprise Vinci Pour La Citie as a person with significant control on 15 June 2016
05 Apr 2017 AP01 Appointment of Mr Philip Horton as a director on 23 March 2017
22 Mar 2017 TM01 Termination of appointment of Herve Alain Le Caignec as a director on 10 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
08 Aug 2016 AR01 Annual return made up to 15 June 2016 no member list
08 Aug 2016 TM02 Termination of appointment of David Edmund Fisher as a secretary on 29 April 2016
08 Aug 2016 AP01 Appointment of Mr Christian Gabriel Lucien Caye as a director on 16 November 2015
08 Aug 2016 AP03 Appointment of Mr Ayyub Dedat as a secretary on 29 April 2016
08 Aug 2016 TM01 Termination of appointment of Chantal Yvette Catherine Monvois as a director on 16 November 2015
10 Aug 2015 AP01 Appointment of Lionel Ravix as a director on 29 July 2015