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Vinci Uk Developments LTD

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Reports

Extended Company Report with Annual Accounts VINCI UK DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VINCI INVESTMENTS LIMITED
CONREN CHEMICALS LIMITED
KM GROUP HOLDINGS LIMITED
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
VINCI FACILITIES MANAGEMENT LIMITED
VINCI UK DEVELOPMENTS LIMITED
VINCI (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00646908
Record last updated Friday, April 14, 2023 11:23:11 AM UTC
Official Address Astral House Imperial Way Watford Hertfordshire Wd244ww Tudor
There are 118 companies registered at this street
Postal Code WD244WW
Sector Activities of head offices

Charts

Visits

VINCI UK DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Searches

VINCI UK DEVELOPMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2022 Resignation of one Company Executive and one Director (a man) resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man) resignation of one Company Executive and one Director (a man)
Registry Aug 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2020 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2020 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 20, 2019 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Aug 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) 6469... Resignation of one Director (a man) 6469...
Financials Sep 27, 2017 Annual accounts Annual accounts
Financials Sep 27, 2017 Annual accounts 1659638... Annual accounts 1659638...
Registry Aug 15, 2017 Change of particulars for director Change of particulars for director
Registry Aug 15, 2017 Change of particulars for director 7974380... Change of particulars for director 7974380...
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 4, 2017 Confirmation statement made , with updates 2598923... Confirmation statement made , with updates 2598923...
Financials Oct 13, 2016 Annual accounts Annual accounts
Financials Oct 13, 2016 Annual accounts 7955310... Annual accounts 7955310...
Registry Jun 20, 2016 Resignation of one Director Resignation of one Director
Registry Jun 20, 2016 Resignation of one Director 7950650... Resignation of one Director 7950650...
Registry May 31, 2016 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 20, 2016 Resignation of one Director 7948024... Resignation of one Director 7948024...
Registry Apr 7, 2016 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Mar 9, 2016 Change of particulars for director Change of particulars for director
Registry Mar 9, 2016 Change of particulars for director 7946434... Change of particulars for director 7946434...
Registry Mar 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2016 Appointment of a person as Director 7946261... Appointment of a person as Director 7946261...
Registry Feb 17, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 17, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 17, 2016 Change of particulars for director Change of particulars for director
Registry Feb 17, 2016 Company name change Company name change
Registry Feb 17, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 17, 2016 Change of particulars for director Change of particulars for director
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Feb 2, 2016 Resignation of one Director 7944738... Resignation of one Director 7944738...
Registry Jan 19, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 19, 2016 Annual return Annual return
Registry Jan 19, 2016 Annual return 2596836... Annual return 2596836...
Registry Dec 1, 2015 Change of particulars for director Change of particulars for director
Registry Dec 1, 2015 Change of particulars for director 7936110... Change of particulars for director 7936110...
Financials Aug 20, 2015 Annual accounts Annual accounts
Financials Aug 20, 2015 Annual accounts 7931700... Annual accounts 7931700...
Registry Mar 31, 2015 Change of particulars for director Change of particulars for director
Registry Mar 31, 2015 Change of particulars for director 2594988... Change of particulars for director 2594988...
Registry Mar 27, 2015 Change of particulars for director Change of particulars for director
Registry Mar 27, 2015 Change of particulars for director 7925394... Change of particulars for director 7925394...
Registry Jan 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2015 Appointment of a person as Director 7923067... Appointment of a person as Director 7923067...
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Jan 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2015 Appointment of a person as Director 7923067... Appointment of a person as Director 7923067...
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Jan 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2015 Annual return Annual return
Registry Jan 19, 2015 Annual return 2594690... Annual return 2594690...
Registry Jan 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 20, 2014 Resignation of one Director 7912710... Resignation of one Director 7912710...
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 16, 2014 Resignation of one Director 7912666... Resignation of one Director 7912666...
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 16, 2014 Resignation of one Director 7912666... Resignation of one Director 7912666...
Registry Oct 3, 2014 Resignation of 2 people: one Managing Director, one Quantity Surveyor and one Director (a man) Resignation of 2 people: one Managing Director, one Quantity Surveyor and one Director (a man)
Registry Sep 29, 2014 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Financials Aug 20, 2014 Annual accounts Annual accounts
Financials Aug 20, 2014 Annual accounts 7910258... Annual accounts 7910258...
Registry Jun 13, 2014 Change of particulars for director Change of particulars for director
Registry Jun 13, 2014 Change of particulars for director 7907465... Change of particulars for director 7907465...
Registry Apr 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2014 Appointment of a person as Director 7905448... Appointment of a person as Director 7905448...
Registry Mar 2, 2014 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Registry Jan 9, 2014 Annual return Annual return
Registry Jan 9, 2014 Annual return 2592499... Annual return 2592499...
Financials Jul 16, 2013 Annual accounts Annual accounts
Financials Jul 16, 2013 Annual accounts 7887386... Annual accounts 7887386...
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 11, 2013 Annual return 2590361... Annual return 2590361...
Registry Jan 11, 2013 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Financials Jun 25, 2012 Annual accounts 7865229... Annual accounts 7865229...
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2012 Appointment of a person as Director 7862169... Appointment of a person as Director 7862169...
Registry Apr 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2012 Appointment of a person as Director 7862169... Appointment of a person as Director 7862169...
Registry Apr 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Appointment of a person as Director 7861740... Appointment of a person as Director 7861740...
Registry Apr 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Appointment of a person as Director 7861740... Appointment of a person as Director 7861740...
Registry Mar 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2012 Appointment of a man as Quantity Surveyor and Director Appointment of a man as Quantity Surveyor and Director
Registry Mar 21, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 18, 2012 Annual return Annual return

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