VINCI NEWPORT DBFO LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Olivier Patrick Jacques Mathieu as a director on 2025-03-04 |
| 31/03/2531 March 2025 | Appointment of Belen Marcos Cortes as a director on 2025-03-04 |
| 26/02/2526 February 2025 | Amended full accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 03/03/233 March 2023 | Appointment of Sandrine Irene Benmussa as a director on 2023-02-07 |
| 17/02/2317 February 2023 | Termination of appointment of Cedric Braunwald as a director on 2023-02-07 |
| 17/02/2317 February 2023 | Appointment of Guillaume Jean Max Loic Briere as a director on 2023-02-07 |
| 25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED CEDRIC BRAUNWALD |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-LOUIS DELSENY |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PATRICK JACQUES MATHIEU / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-LOUIS DELSENY / 04/01/2017 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED OLIVIER MATHIEU |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTOINE BRESOLIN |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ANTOINE BRESOLIN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR GILLES BREEM |
| 20/12/0720 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | £ NC 1000/470657 18/07 |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 18/07/05 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RE-APPT OF AUDITORS 21/01/04 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | APPROVE ACCOUNTS 31/10/03 |
| 13/05/0313 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED INDEXMODERN LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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