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VINCI UK DEVELOPMENTS LIMITED - Astral House, Imperial Way, Watford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00646908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Astral House
- Imperial Way
- Watford
- Hertfordshire
- WD24 4WW Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK
Management
- Geschäftsführung
- LAMBERT, Graham
- LANSADE, Xavier Pierre
- WARDROP, Scott Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.1960
- Alter der Firma 1960-01-13 64 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Vinci Construction Holding Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VINCI INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2025-01-06
- Letzte Einreichung: 2023-12-23
✓
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VINCI UK DEVELOPMENTS LIMITED Firmenbeschreibung
- VINCI UK DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00646908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.1960 registriert. VINCI UK DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VINCI INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über Astral House erreicht werden.
Jetzt sichern VINCI UK DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vinci Uk Developments Limited - Astral House, Imperial Way, Watford, Hertfordshire, Grossbritannien
- 1960-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00646908#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00646908#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00646908#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-updates (2024-01-03) - CS01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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change-person-director-company-with-change-date (2023-04-04) - CH01
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accounts-with-accounts-type-full (2023-10-12) - AA
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notification-of-a-person-with-significant-control (2023-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-13) - PSC07
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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accounts-with-accounts-type-full (2022-07-19) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
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notification-of-a-person-with-significant-control (2020-05-26) - PSC02
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accounts-with-accounts-type-full (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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memorandum-articles (2020-05-27) - MA
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
-
change-person-director-company-with-change-date (2017-08-15) - CH01
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confirmation-statement-with-updates (2017-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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change-of-name-notice (2016-02-17) - CONNOT
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certificate-change-of-name-company (2016-02-17) - CERTNM
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change-person-director-company-with-change-date (2016-03-09) - CH01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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accounts-with-accounts-type-full (2015-08-20) - AA
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company (2015-03-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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accounts-with-accounts-type-full (2014-08-20) - AA
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change-person-director-company-with-change-date (2014-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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accounts-with-accounts-type-full (2012-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-01) - CERTNM
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change-of-name-notice (2011-12-01) - CONNOT
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-01-28) - 288b
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legacy (2008-01-28) - 288a
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legacy (2008-01-15) - 363a
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Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-04) - 288b
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legacy (2007-10-23) - 288b
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legacy (2007-10-23) - 288a
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-01-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-01-10) - 288a
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-01-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288c
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-01-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-01-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288c
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288a
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accounts-with-accounts-type-full (2002-05-27) - AA
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legacy (2002-01-09) - 363a
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legacy (2002-12-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-05) - CERTNM
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legacy (2001-06-06) - 288b
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-01-18) - 363a
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legacy (2001-01-09) - 287
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memorandum-articles (2001-09-10) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363a
-
legacy (2000-04-13) - 288b
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-06-30) - 288b
-
certificate-change-of-name-company (2000-07-17) - CERTNM
-
legacy (2000-08-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288b
-
legacy (1999-01-19) - 363a
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legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
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accounts-with-accounts-type-full (1999-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
-
resolution (1998-01-25) - RESOLUTIONS
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certificate-change-of-name-company (1998-01-19) - CERTNM
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memorandum-articles (1998-01-21) - MEM/ARTS
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legacy (1998-01-25) - 123
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memorandum-articles (1998-10-22) - MEM/ARTS
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legacy (1998-01-28) - 363a
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legacy (1998-04-24) - 288a
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accounts-with-accounts-type-full (1998-08-10) - AA
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legacy (1998-10-12) - 288a
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certificate-change-of-name-company (1998-10-20) - CERTNM
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legacy (1998-12-11) - 288c
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legacy (1998-12-16) - 288a
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legacy (1998-01-25) - 88(2)R
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legacy (1998-11-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-25) - 288a
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resolution (1997-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-07) - AA
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legacy (1997-02-14) - 288c
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legacy (1997-01-26) - 288b
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legacy (1997-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-19) - 363x
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accounts-with-accounts-type-dormant (1996-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-21) - 288
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accounts-with-accounts-type-dormant (1995-10-31) - AA
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legacy (1995-03-07) - 288
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legacy (1995-02-10) - 363x
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legacy (1995-02-10) - 363(353)
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legacy (1995-02-10) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-02-06) - 363x
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resolution (1994-07-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-07-14) - AA
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legacy (1994-08-22) - 288
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legacy (1994-11-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
-
legacy (1993-10-03) - 386
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resolution (1993-09-23) - RESOLUTIONS
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auditors-resignation-company (1993-09-23) - AUD
-
legacy (1993-09-15) - 288
-
legacy (1993-06-27) - 288
-
legacy (1993-02-01) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-13) - 363x
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accounts-with-accounts-type-full (1992-06-10) - AA
-
legacy (1992-01-09) - 287
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accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-12-02) - 288
-
legacy (1992-11-06) - 225(2)
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-10) - AA
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legacy (1991-06-05) - 288
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legacy (1991-03-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-28) - AA
-
legacy (1990-02-28) - 363
-
legacy (1990-02-26) - 288
-
certificate-change-of-name-company (1990-02-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-02-14) - AA
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legacy (1989-03-14) - 363
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certificate-change-of-name-company (1989-11-29) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-03-01) - 363
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accounts-with-made-up-date (1988-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-23) - 288
-
legacy (1987-12-17) - 287
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accounts-with-accounts-type-dormant (1987-01-27) - AA
-
legacy (1987-01-13) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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resolution (1986-12-16) - RESOLUTIONS
