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Vinci PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts VINCI PLC 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 Apr 18, 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

Financials

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

NORWEST HOLST GROUP PLC

Details

Company type Public Limited Company
Company Number 00737204
Record last updated Wednesday, February 21, 2024 7:44:57 AM UTC
Postal Code WD24 4WW

Charts

Visits

VINCI PLC (United Kingdom) Page visits 2024

Searches

VINCI PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 16, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 15, 2024 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Feb 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Resignation of one Director (a man) 7372... Resignation of one Director (a man) 7372...
Registry Mar 18, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 2, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 19, 2020 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Aug 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2020 Appointment of a man as Director and Operational Directors-France Europe Russ Appointment of a man as Director and Operational Directors-France Europe Russ
Registry Feb 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Director and Managing Director - Europe & Uk Appointment of a man as Director and Managing Director - Europe & Uk
Registry Aug 2, 2019 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Aug 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Resignation of one Director (a man) 7372... Resignation of one Director (a man) 7372...
Registry Aug 14, 2017 Change of particulars for director Change of particulars for director
Financials Mar 8, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Feb 17, 2016 Change of particulars for director Change of particulars for director
Registry Jan 27, 2016 Resolution Resolution
Registry Jan 20, 2016 Annual return Annual return
Registry Jan 15, 2016 Statement of companies objects Statement of companies objects
Registry Jan 15, 2016 Resolution Resolution
Registry Dec 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2015 Change of particulars for director Change of particulars for director
Registry Nov 23, 2015 Appointment of a man as France and Director Appointment of a man as France and Director
Registry Jul 10, 2015 Resignation of one Director Resignation of one Director
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Mar 27, 2015 Change of particulars for director Change of particulars for director
Registry Jan 27, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Annual return Annual return
Registry Jan 17, 2015 Resignation of one Director Resignation of one Director
Registry Jan 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2015 Return of allotment of shares Return of allotment of shares
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 Dec 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 10, 2014 Change of particulars for director Change of particulars for director
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 one Managing Director and one Director (a man) Resignation of one Managing Director 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 Jun 5, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Annual return Annual return
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Resignation of one Chairman & Chief Executive Off and one Director (a man) Resignation of one Chairman & Chief Executive Off and one Director (a man)
Registry Jan 11, 2013 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Change of particulars for director 2588241... Change of particulars for director 2588241...
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2010 Appointment of a man as Enginer and Director Appointment of a man as Enginer and Director
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Resignation of a person Resignation of a person
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 8, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of 2 people: one Company Executive, one Deputy Group Finance Director and one Director (a man) Resignation of 2 people: one Company Executive, one Deputy Group Finance Director and one Director (a man)
Registry Dec 4, 2008 Resignation of a person Resignation of a person
Registry Oct 5, 2008 Resignation of one Member Of Parliament and one Director (a man) Resignation of one Member Of Parliament and one Director (a man)
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Nov 26, 2007 Resignation of a person Resignation of a person
Registry Nov 26, 2007 Appointment of a person Appointment of a person
Registry Oct 9, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Annual return Annual return
Registry Sep 14, 2006 Appointment of a person Appointment of a person
Registry Aug 31, 2006 Appointment of a man as Director and Company Chairman Appointment of a man as Director and Company Chairman
Registry Aug 22, 2006 Resignation of a person Resignation of a person
Registry Aug 8, 2006 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Appointment of a person Appointment of a person
Registry Apr 20, 2006 Resignation of a person Resignation of a person

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