Vinci Uk Developments LTD
Extended Company Report with Annual Accounts |
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
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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
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 |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 31, 2023 | 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 | |
Registry | Nov 3, 2022 | 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) | |
Registry | Aug 24, 2020 | 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 | |
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 | |
Registry | Aug 20, 2019 | Appointment of a man as Engineer and Director | |
Registry | Aug 2, 2019 | Resignation of one Director (a man) | |
Registry | Jan 28, 2019 | Appointment of a man as Director and Company Director | |
Registry | Jan 7, 2019 | Resignation of one Director (a man) | |
Registry | Jul 31, 2018 | Resignation of one Director (a man) 6469... | |
Financials | Sep 27, 2017 | Annual accounts | |
Financials | Sep 27, 2017 | Annual accounts 1659638... | |
Registry | Aug 15, 2017 | Change of particulars for director | |
Registry | Aug 15, 2017 | Change of particulars for director 7974380... | |
Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
Registry | Jan 4, 2017 | Confirmation statement made , with updates 2598923... | |
Financials | Oct 13, 2016 | Annual accounts | |
Financials | Oct 13, 2016 | Annual accounts 7955310... | |
Registry | Jun 20, 2016 | Resignation of one Director | |
Registry | Jun 20, 2016 | Resignation of one Director 7950650... | |
Registry | May 31, 2016 | Resignation of one Manager and one Director (a man) | |
Registry | Apr 20, 2016 | Resignation of one Director | |
Registry | Apr 20, 2016 | Resignation of one Director 7948024... | |
Registry | Apr 7, 2016 | 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 | |
Registry | Mar 9, 2016 | Change of particulars for director | |
Registry | Mar 9, 2016 | Change of particulars for director 7946434... | |
Registry | Mar 7, 2016 | Appointment of a person as Director | |
Registry | Mar 7, 2016 | Appointment of a person as Director 7946261... | |
Registry | Feb 17, 2016 | Appointment of a man as Director and Solicitor | |
Registry | Feb 17, 2016 | Notice of change of name nm01 - resolution | |
Registry | Feb 17, 2016 | Change of particulars for director | |
Registry | Feb 17, 2016 | Company name change | |
Registry | Feb 17, 2016 | Notice of change of name nm01 - resolution | |
Registry | Feb 17, 2016 | Change of particulars for director | |
Registry | Feb 2, 2016 | Resignation of one Director | |
Registry | Feb 2, 2016 | Resignation of one Director 7944738... | |
Registry | Jan 19, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jan 19, 2016 | Annual return | |
Registry | Jan 19, 2016 | Annual return 2596836... | |
Registry | Dec 1, 2015 | Change of particulars for director | |
Registry | Dec 1, 2015 | Change of particulars for director 7936110... | |
Financials | Aug 20, 2015 | Annual accounts | |
Financials | Aug 20, 2015 | Annual accounts 7931700... | |
Registry | Mar 31, 2015 | Change of particulars for director | |
Registry | Mar 31, 2015 | Change of particulars for director 2594988... | |
Registry | Mar 27, 2015 | Change of particulars for director | |
Registry | Mar 27, 2015 | Change of particulars for director 7925394... | |
Registry | Jan 27, 2015 | Appointment of a person as Director | |
Registry | Jan 27, 2015 | Appointment of a person as Director 7923067... | |
Registry | Jan 27, 2015 | Resignation of one Director | |
Registry | Jan 27, 2015 | Resignation of one Secretary | |
Registry | Jan 27, 2015 | Appointment of a person as Director | |
Registry | Jan 27, 2015 | Appointment of a person as Director 7923067... | |
Registry | Jan 27, 2015 | Resignation of one Director | |
Registry | Jan 27, 2015 | Resignation of one Secretary | |
Registry | Jan 19, 2015 | Annual return | |
Registry | Jan 19, 2015 | Annual return 2594690... | |
Registry | Jan 13, 2015 | Two appointments: 2 men | |
Registry | Dec 22, 2014 | Resignation of one Finance Director and one Director (a man) | |
Registry | Oct 20, 2014 | Resignation of one Director | |
Registry | Oct 20, 2014 | Resignation of one Director 7912710... | |
Registry | Oct 16, 2014 | Resignation of one Director | |
Registry | Oct 16, 2014 | Resignation of one Director 7912666... | |
Registry | Oct 16, 2014 | Resignation of one Director | |
Registry | Oct 16, 2014 | Resignation of one Director 7912666... | |
Registry | Oct 3, 2014 | 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) | |
Financials | Aug 20, 2014 | Annual accounts | |
Financials | Aug 20, 2014 | Annual accounts 7910258... | |
Registry | Jun 13, 2014 | Change of particulars for director | |
Registry | Jun 13, 2014 | Change of particulars for director 7907465... | |
Registry | Apr 25, 2014 | Appointment of a person as Director | |
Registry | Apr 25, 2014 | Appointment of a person as Director 7905448... | |
Registry | Mar 2, 2014 | Appointment of a man as Director and Group Managing Director | |
Registry | Jan 9, 2014 | Annual return | |
Registry | Jan 9, 2014 | Annual return 2592499... | |
Financials | Jul 16, 2013 | Annual accounts | |
Financials | Jul 16, 2013 | Annual accounts 7887386... | |
Financials | Jul 16, 2013 | Annual accounts | |
Registry | Jan 11, 2013 | Annual return | |
Registry | Jan 11, 2013 | Annual return 2590361... | |
Registry | Jan 11, 2013 | Annual return | |
Financials | Jun 25, 2012 | Annual accounts | |
Financials | Jun 25, 2012 | Annual accounts 7865229... | |
Financials | Jun 25, 2012 | Annual accounts | |
Registry | Apr 16, 2012 | Appointment of a person as Director | |
Registry | Apr 16, 2012 | Appointment of a person as Director 7862169... | |
Registry | Apr 16, 2012 | Appointment of a person as Director | |
Registry | Apr 16, 2012 | Appointment of a person as Director 7862169... | |
Registry | Apr 3, 2012 | Appointment of a person as Director | |
Registry | Apr 3, 2012 | Appointment of a person as Director 7861740... | |
Registry | Apr 3, 2012 | Appointment of a person as Director | |
Registry | Apr 3, 2012 | Appointment of a person as Director 7861740... | |
Registry | Mar 29, 2012 | Two appointments: 2 men | |
Registry | Mar 26, 2012 | Appointment of a man as Quantity Surveyor and Director | |
Registry | Mar 21, 2012 | Appointment of a man as Managing Director and Director | |
Registry | Jan 18, 2012 | Annual return | |