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Dato Capital United Kingdom

Vinci Park Uk LTD

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Reports

Extended Company Report with Annual Accounts VINCI PARK UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

ASPENWILD LIMITED
GTM CAR PARKS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03027706
Record last updated Thursday, December 20, 2018 2:51:52 AM UTC
Official Address Oak House Reeds Crescent Tudor
There are 104 companies registered at this street
Postal Code WD244QP
Sector Other transportation support activities

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Directors

Document Type Publication date Download link
Registry Dec 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 11, 2014 Memorandum of association Memorandum of association
Registry Jul 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Appointment of a man as Director 3027... Appointment of a man as Director 3027...
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2012 Annual return Annual return
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2011 Appointment of a man as Director 3027... Appointment of a man as Director 3027...
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 15, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Annual return Annual return
Registry Dec 31, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2010 Appointment of a woman Appointment of a woman
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 27, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2010 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Mar 2, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 2, 2009 Register of members Register of members
Registry Mar 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2008 Annual return Annual return
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 5, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 15, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars 3027... Notice of change of directors or secretaries or in their particulars 3027...
Registry Jun 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2007 Annual return Annual return
Registry Mar 8, 2007 Register of members Register of members
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Appointment of a director 3027... Appointment of a director 3027...
Registry Jun 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Mar 9, 2006 Annual return Annual return
Registry Feb 23, 2006 Resignation of a woman Resignation of a woman
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2005 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Aug 8, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2005 Appointment of a secretary 3027... Appointment of a secretary 3027...
Registry Oct 21, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Appointment of a woman Appointment of a woman
Registry Dec 19, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Appointment of a director Appointment of a director
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry Mar 9, 2003 Annual return Annual return
Registry Mar 6, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Resignation of a director Resignation of a director
Registry May 20, 2002 Auditor's letter of resignation Auditor's letter of resignation

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