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VINCI CONSTRUCTION GEOINFRASTRUCTURE UK LIMITED

Company number 10264076

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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)
10 Feb 2025 CERTNM Company name changed vinci construction terrassement uk LIMITED\certificate issued on 10/02/25
  • RES15 ‐ Change company name resolution on 2025-02-03
10 Feb 2025 CONNOT Change of name notice
03 Feb 2025 AD01 Registered office address changed from Beaumont Business Centre 322 High Holborn 1st Floor London WC1V 7PB England to 50 Seymour Street London W1H 7JG on 3 February 2025
27 Aug 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
19 May 2023 AP01 Appointment of Mr Stephane Yves Serge Riot as a director on 15 May 2023
15 Feb 2023 TM01 Termination of appointment of Bruno Dominique Bernet as a director on 2 January 2023
15 Feb 2023 AP01 Appointment of Mr Nicolas Fleuriot as a director on 2 January 2023
21 Nov 2022 AA Full accounts made up to 31 December 2021
23 Sep 2022 AD01 Registered office address changed from 322 High Holborn 1st Floor London WC1V 7PB England to Beaumont Business Centre 322 High Holborn 1st Floor London WC1V 7PB on 23 September 2022
23 Sep 2022 AD01 Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW United Kingdom to 322 High Holborn 1st Floor London WC1V 7PB on 23 September 2022
03 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 TM02 Termination of appointment of Sylvie Mireille Fekeram Wanogho as a secretary on 16 July 2021
16 Sep 2021 TM01 Termination of appointment of Axel Henri Marcel De Luze as a director on 31 August 2021
11 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
15 Oct 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
30 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Aug 2019 AP03 Appointment of Mrs Sylvie Mireille Fekeram Wanogho as a secretary on 13 August 2019
13 Aug 2019 AP01 Appointment of Mr Axel Henri Marcel De Luze as a director on 1 November 2017