VINCI DB LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Appointment of Catherine Anne Cox as a secretary on 2024-11-13 |
| 14/11/2414 November 2024 | Cessation of Eurovia Uk Limited as a person with significant control on 2024-11-13 |
| 14/11/2414 November 2024 | Notification of Vinci Construction Management Limited as a person with significant control on 2024-11-13 |
| 18/07/2418 July 2024 | Termination of appointment of Sally Anne Martin as a secretary on 2024-07-16 |
| 11/06/2411 June 2024 | Appointment of Mr Simon Lees-Buckley Byrne as a director on 2024-06-04 |
| 06/06/246 June 2024 | Appointment of Zedra Governance Limited as a director on 2024-06-03 |
| 06/06/246 June 2024 | Termination of appointment of Aaa Trustee Limited as a director on 2024-06-03 |
| 28/05/2428 May 2024 | Termination of appointment of Marcus Charles Trevor Hurd as a director on 2024-05-20 |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 20/12/2320 December 2023 | Certificate of change of name |
| 31/07/2331 July 2023 | Director's details changed for Mr Charles Trevor Hurd on 2023-07-21 |
| 27/07/2327 July 2023 | Termination of appointment of Ndapt Ltd as a director on 2023-07-21 |
| 27/07/2327 July 2023 | Appointment of Mr Charles Trevor Hurd as a director on 2023-07-21 |
| 26/07/2326 July 2023 | Termination of appointment of Eden Phillips as a director on 2023-07-21 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Ndapt Ltd as a director on 2023-04-01 |
| 28/02/2328 February 2023 | Appointment of Mrs Sally Anne Martin as a secretary on 2023-02-22 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 06/01/236 January 2023 | Termination of appointment of David Norman Binding as a director on 2022-12-31 |
| 06/01/236 January 2023 | Director's details changed for Aaa Trustee Limited on 2023-01-03 |
| 06/01/236 January 2023 | Registered office address changed from Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP England to Albion House Springfield Road Horsham RH12 2RW on 2023-01-06 |
| 06/01/236 January 2023 | Registered office address changed from Albion House Springfield Road Horsham West Sussex RH12 2RW to Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP on 2023-01-06 |
| 19/10/2219 October 2022 | Termination of appointment of Susan Mary Lysionek as a secretary on 2022-10-19 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 09/01/199 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 06/12/2018 |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | ADOPT ARTICLES 12/10/2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 07/11/167 November 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 07/11/2016 |
| 27/10/1627 October 2016 | CORPORATE DIRECTOR APPOINTED AAA TRUSTEE LIMITED |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WARDROP |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR EDEN PHILLIPS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID NORMAN BINDING |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED HIGHWAY INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/16 |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | ADOPT ARTICLES 28/06/2011 |
| 31/01/1131 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINDING |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR FRANCOIS JEAN AMOSSE |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM RINGWAY GROUP, ALBION HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RW |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN BINDING / 08/03/2010 |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED BSS (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 21/01/10 |
| 21/01/1021 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 21/12/2009 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | S252 DISP LAYING ACC 04/05/06 |
| 18/05/0618 May 2006 | S386 DISP APP AUDS 04/05/06 |
| 04/05/064 May 2006 | COMPANY NAME CHANGED RINGWAY PFI LIMITED CERTIFICATE ISSUED ON 04/05/06 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED RINGWAY SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | COMPANY NAME CHANGED GLENDINING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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