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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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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
change-to-a-person-with-significant-control (2023-04-03) - PSC05
-
change-person-director-company-with-change-date (2023-04-04) - CH01
-
accounts-with-accounts-type-full (2023-10-12) - AA
-
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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change-to-a-person-with-significant-control (2023-04-13) - PSC05
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
-
accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-23) - CS01
-
accounts-with-accounts-type-full (2021-07-02) - AA
-
confirmation-statement-with-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
-
notification-of-a-person-with-significant-control (2020-05-26) - PSC02
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
memorandum-articles (2020-05-27) - MA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
termination-director-company-with-name-termination-date (2019-08-02) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
-
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
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
-
change-person-director-company-with-change-date (2016-03-09) - CH01
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
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
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
change-person-director-company-with-change-date (2015-03-31) - CH01
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company (2015-03-27) - CH01
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
-
change-person-director-company-with-change-date (2014-06-13) - CH01
-
appoint-person-director-company-with-name (2014-04-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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
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
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
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
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-01-28) - 288b
-
legacy (2008-01-28) - 288a
-
legacy (2008-01-15) - 363a
-
legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-04) - 288b
-
legacy (2007-10-23) - 288b
-
legacy (2007-10-23) - 288a
-
accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288b
-
legacy (2006-01-10) - 288a
-
accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 288c
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 288c
-
accounts-with-accounts-type-full (2003-07-21) - AA
-
legacy (2003-01-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 288a
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-01-09) - 363a
-
legacy (2002-12-09) - 288b
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-09-05) - CERTNM
-
legacy (2001-06-06) - 288b
-
accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-01-18) - 363a
-
legacy (2001-01-09) - 287
-
memorandum-articles (2001-09-10) - MEM/ARTS
keyboard_arrow_right 2000
-
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
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288b
-
legacy (1999-01-19) - 363a
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
-
accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
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resolution (1998-01-25) - RESOLUTIONS
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certificate-change-of-name-company (1998-01-19) - CERTNM
-
memorandum-articles (1998-01-21) - MEM/ARTS
-
legacy (1998-01-25) - 123
-
memorandum-articles (1998-10-22) - MEM/ARTS
-
legacy (1998-01-28) - 363a
-
legacy (1998-04-24) - 288a
-
accounts-with-accounts-type-full (1998-08-10) - AA
-
legacy (1998-10-12) - 288a
-
certificate-change-of-name-company (1998-10-20) - CERTNM
-
legacy (1998-12-11) - 288c
-
legacy (1998-12-16) - 288a
-
legacy (1998-01-25) - 88(2)R
-
legacy (1998-11-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-25) - 288a
-
resolution (1997-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1997-10-07) - AA
-
legacy (1997-02-14) - 288c
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-26) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 363x
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accounts-with-accounts-type-dormant (1996-08-08) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 288
-
accounts-with-accounts-type-dormant (1995-10-31) - AA
-
legacy (1995-03-07) - 288
-
legacy (1995-02-10) - 363x
-
legacy (1995-02-10) - 363(353)
-
legacy (1995-02-10) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
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
-
legacy (1994-08-22) - 288
-
legacy (1994-11-24) - 287
keyboard_arrow_right 1993
-
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
keyboard_arrow_right 1992
-
legacy (1992-02-13) - 363x
-
accounts-with-accounts-type-full (1992-06-10) - AA
-
legacy (1992-01-09) - 287
-
accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-12-02) - 288
-
legacy (1992-11-06) - 225(2)
keyboard_arrow_right 1991
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resolution (1991-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-06-10) - AA
-
legacy (1991-06-05) - 288
-
legacy (1991-03-19) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-28) - AA
-
legacy (1990-02-28) - 363
-
legacy (1990-02-26) - 288
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certificate-change-of-name-company (1990-02-05) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-02-14) - AA
-
legacy (1989-03-14) - 363
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certificate-change-of-name-company (1989-11-29) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-03-01) - 363
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accounts-with-made-up-date (1988-02-08) - AA
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
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legacy (1987-01-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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resolution (1986-12-16) - RESOLUTIONS