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VINCI CONSTRUCTION GEOINFRASTRUCTURE PLANT AND FLEET SERVICES LIMITED

Company number 12970657

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Company Overview for VINCI CONSTRUCTION GEOINFRASTRUCTURE PLANT AND FLEET SERVICES LIMITED (12970657)
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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)
04 Feb 2025	CERTNM	Company name changed vinci construction terrassement plant and fleet services LIMITED\certificate issued on 04/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03	View PDF Company name changed vinci construction terrassement plant and fleet services LIMITED\certificate issued on 04/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AD01	Registered office address changed from Beaumont Business Centre 322 High Holborn First Floor London WC1V 7PB England to 50 Seymour Street London W1H 7JG on 3 February 2025	View PDF Registered office address changed from Beaumont Business Centre 322 High Holborn First Floor London WC1V 7PB England to 50 Seymour Street London W1H 7JG on 3 February 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 May 2023	AP01	Appointment of Mr Stephane Yves Serge Riot as a director on 15 May 2023	View PDF Appointment of Mr Stephane Yves Serge Riot as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Jean-Pierre Lejeune as a director on 2 January 2023	View PDF Termination of appointment of Jean-Pierre Lejeune as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Bruno Bernet as a director on 2 January 2023	View PDF Termination of appointment of Bruno Bernet as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
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 First Floor London WC1V 7PB on 23 September 2022	View PDF Registered office address changed from 322 High Holborn 1st Floor London WC1V 7PB England to Beaumont Business Centre 322 High Holborn First Floor London WC1V 7PB on 23 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AD01	Registered office address changed from Astral House Imperial Way Watford WD24 4WW England to 322 High Holborn 1st Floor London WC1V 7PB on 23 September 2022	View PDF Registered office address changed from Astral House Imperial Way Watford WD24 4WW England to 322 High Holborn 1st Floor London WC1V 7PB on 23 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Axel Henri Marcel De Luze as a director on 31 August 2021	View PDF Termination of appointment of Axel Henri Marcel De Luze as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM02	Termination of appointment of Sylvie Fekeram Wanogho as a secretary on 16 July 2021	View PDF Termination of appointment of Sylvie Fekeram Wanogho as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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