CompaniesInTheUK

VINCI UK DEVELOPMENTS LIMITED

Company number 00646908 ·

Active

204 filings

Date Filing
24 Aug 2026 Full accounts made up to 2025-12-31 · 25 pages View document
20 May 2026 Appointment of Mr Stephen Parry as a director on 2026-05-19 · 2 pages View document
1 May 2026 Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on 2026-05-01 · 1 page View document
23 Apr 2026 Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
11 Aug 2025 Full accounts made up to 2024-12-31 · 25 pages View document
22 Jul 2025 Termination of appointment of Graham Lambert as a director on 2025-07-18 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-23 with updates · 4 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
13 Apr 2023 Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 · 2 pages View document
13 Apr 2023 Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 · 2 pages View document
13 Apr 2023 Cessation of Vinci Plc as a person with significant control on 2023-03-31 · 1 page View document
4 Apr 2023 Director's details changed for Mr Xavier Pierre Lansade on 2023-03-31 · 2 pages View document
3 Apr 2023 Change of details for Vinci Plc as a person with significant control on 2023-03-31 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
4 Nov 2022 Appointment of Mr Scott Alexander Wardrop as a director on 2022-11-03 · 2 pages View document
4 Nov 2022 Appointment of Mr Xavier Pierre Lansade as a director on 2022-11-03 · 2 pages View document
19 Oct 2022 Termination of appointment of Gilles Bruno Marie Godard as a director on 2022-09-30 · 1 page View document
23 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
2 Jul 2021 Full accounts made up to 2020-12-31 · 26 pages View document
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JEROME STUBLER View document
1 Sep 2020 DIRECTOR APPOINTED MR GILLES GODARD View document
27 May 2020 ARTICLES OF ASSOCIATION View document
26 May 2020 CESSATION OF VINCI CONSTRUCTION UK LIMITED AS A PSC View document
26 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCI PLC View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Aug 2019 DIRECTOR APPOINTED MR JEROME MAURICE STUBLER View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR BRUNO DUPETY View document
12 Feb 2019 DIRECTOR APPOINTED MR GRAHAM LAMBERT View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL NETO View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PERCIVAL / 01/02/2016 View document
7 Mar 2016 DIRECTOR APPOINTED DAVID WILLIAM BOWLER View document
17 Feb 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Feb 2016 COMPANY NAME CHANGED VINCI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/02/16 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH View document
19 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
1 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 View document
20 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO MICHEL DUPETY / 13/01/2015 View document
27 Mar 2015 CHANGE PERSON AS DIRECTOR View document
27 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA View document
27 Jan 2015 DIRECTOR APPOINTED BRUNO DUPETY View document
27 Jan 2015 DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET View document
19 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STANION View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDLEY-BARKER View document
20 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PERCIVAL / 09/05/2014 View document
25 Apr 2014 DIRECTOR APPOINTED MR JOHN OLIVER MARK STANION View document
9 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
25 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 DIRECTOR APPOINTED PAUL RODRIGUES NETO View document
16 Apr 2012 DIRECTOR APPOINTED ANDREW WILLIAM PERCIVAL View document
3 Apr 2012 DIRECTOR APPOINTED ANDREW MICHAEL RIDLEY-BARKER View document
3 Apr 2012 DIRECTOR APPOINTED PAUL TUPLIN View document
18 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
1 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Dec 2011 COMPANY NAME CHANGED VINCI (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/12/11 View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 View document
18 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 View document
26 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jan 2008 SECRETARY RESIGNED View document
28 Jan 2008 NEW SECRETARY APPOINTED View document
15 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
4 Nov 2007 DIRECTOR RESIGNED View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
23 Oct 2007 SECRETARY RESIGNED View document
10 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 DIRECTOR RESIGNED View document
13 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
7 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS View document
9 Dec 2002 NEW SECRETARY APPOINTED View document
9 Dec 2002 SECRETARY RESIGNED View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
10 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 2001 COMPANY NAME CHANGED VINCI FACILITIES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 05/09/01 View document
6 Jun 2001 DIRECTOR RESIGNED View document
14 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Jul 2000 COMPANY NAME CHANGED NORWEST HOLST ENGINEERING (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 18/07/00 View document
30 Jun 2000 DIRECTOR RESIGNED View document
30 Jun 2000 DIRECTOR RESIGNED View document
30 Jun 2000 DIRECTOR RESIGNED View document
30 Jun 2000 DIRECTOR RESIGNED View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Apr 2000 DIRECTOR RESIGNED View document
26 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
7 Oct 1999 DIRECTOR RESIGNED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
15 Jan 1999 DIRECTOR RESIGNED View document
16 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1998 DIRECTOR RESIGNED View document
22 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 1998 COMPANY NAME CHANGED KM GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/98 View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
25 Jan 1998 RE SHARES 12/01/98 View document
25 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/98 View document
25 Jan 1998 NC INC ALREADY ADJUSTED 12/01/98 View document
25 Jan 1998 £ NC 1200/3000000 12/0 View document
21 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 1998 SECRETARY RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 COMPANY NAME CHANGED CONREN CHEMICALS LIMITED CERTIFICATE ISSUED ON 20/01/98 View document
19 Jan 1998 NEW SECRETARY APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Dec 1997 ADOPT MEM AND ARTS 18/11/97 View document
7 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
26 Jan 1997 SECRETARY RESIGNED View document
25 Jan 1997 NEW SECRETARY APPOINTED View document
8 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
19 Jan 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
21 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
7 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
10 Feb 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
10 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 74 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Nov 1994 REGISTERED OFFICE CHANGED ON 24/11/94 FROM: BRIDGE HOUSE DUNNINGS BRIDGE ROAD BOOTLE MERSEYSIDE L30 6TP View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
14 Jul 1994 EXEMPTION FROM APPOINTING AUDITORS 06/09/93 View document
6 Feb 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
28 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Oct 1993 NOTICE OF RESOLUTION REMOVING AUDITOR View document
23 Sep 1993 AUDITOR'S RESIGNATION View document
23 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 06/09/93 View document
15 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
2 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Nov 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Feb 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS View document
9 Jan 1992 REGISTERED OFFICE CHANGED ON 09/01/92 FROM: TOFT HALL KNUTSFORD CHESHIRE WA16 9PD View document
14 Oct 1991 S386 DISP APP AUDS 12/08/91 View document
10 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
5 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
28 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
26 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/90 View document
5 Feb 1990 COMPANY NAME CHANGED CONREN LIMITED CERTIFICATE ISSUED ON 06/02/90 View document
29 Nov 1989 COMPANY NAME CHANGED OAKENBOTTOM BUILDING CO.LIMITED CERTIFICATE ISSUED ON 30/11/89 View document
29 Nov 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/89 View document
14 Mar 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
14 Feb 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
1 Mar 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS View document
8 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
23 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1987 REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 437 PENSBY ROAD PENSBY WIRRAL MERSEYSIDE L61 9PJ View document
27 Jan 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
13 Jan 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS View document
16 Dec 1986 EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR View document