Vinci UK Developments Limited

Company Name	Vinci UK Developments Limited
Company Status	Active
Company Number	00646908
Category	Private Limited Company
Incorporation Date	13 January 1960(64 years, 4 months ago)
Previous Names	8

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Lambert
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(59 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Xavier Pierre Lansade
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	03 November 2022(62 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(62 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Jonathan Richard Michael Cliff
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(32 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Accountant
Correspondence Address	31 Dunbar Crescent Southport Merseyside PR8 3AA

Director Name	Mr Adrian Gareth Morris
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(32 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Greystokes Aughton Ormskirk Lancashire L39 5HE

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 December 1992(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(33 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1993(33 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 December 2005)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(36 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Michael John Needham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(37 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 1998)
Role	Group Md
Correspondence Address	38 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AB

Director Name	Guy Dorsner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1997(37 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2000)
Role	Company Executive
Correspondence Address	60 Perryn Road London W3 7LX

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	19 November 1997(37 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Mr Paul Richard Carl Nowell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(38 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 1999)
Role	Professional Civil Engineer
Country of Residence	England
Correspondence Address	12 Athlone Road Walsall West Midlands WS5 3QX

Director Name	Paul Joseph Giles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(38 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2000)
Role	Accountant
Correspondence Address	14 Braddenham Walk Aylesbury Buckinghamshire HP21 9DZ

Director Name	John Henry Duncan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(38 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	10 Huxley Close Macclesfield Cheshire SK10 3DG

Director Name	John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(39 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2000)
Role	Group Mananaging Director
Correspondence Address	Norjon House Newby Road, Hazel Grove Stockport Cheshire SK7 5DU

Director Name	Mr Terence Ryan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(40 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 May 2001)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Swanpool Lane Aughton Lancashire L39 5AZ

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(42 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(45 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(45 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(47 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(48 years after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Andrew Michael Ridley-Barker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(52 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(52 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Director Name	Mr Andrew William Percival
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(52 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2016)
Role	Manager
Country of Residence	England
Correspondence Address	27 Thistledene Thames Ditton Surrey KT7 0YH

Director Name	Mr Paul Rodrigues Neto
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(52 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 April 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	White Gables Gipsy Lane Wokingham Berks RG40 2HP

Director Name	Mr John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(54 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 September 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(55 years after company formation)
Appointment Duration	3 years, 12 months (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Bruno Michel Dupety
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2015(55 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 August 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Marylebone High Street London W1U 4QW

Director Name	David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(56 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2018)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	Vogesenstrasse 2 79410 Badenweiler Germany

Director Name	Mr Jerome Maurice Stubler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2019(59 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 August 2020)
Role	Engineer
Country of Residence	France
Correspondence Address	Vinci Construction 5 Cours Ferdinand-De-Lesseps Rueil-Malmaison Cedex 92851 France

Director Name	Mr Gilles Bruno Marie Godard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2020(60 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2022)
Role	Company Executive
Country of Residence	England
Correspondence Address	Vinci Construction International 9 Place De L'Euro Rueil-Malmaison Cedex 92851

Contact

Website	vinci.plc.uk

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3m at £1	Vinci Construction Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,583,000
Gross Profit	£580,000
Net Worth	£32,060,000
Current Liabilities	£15,575,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (25 pages)
13 April 2023	Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023 (2 pages)
13 April 2023	Change of details for Vinci Construction Holding Limited as a person with significant control on 31 March 2023 (2 pages)
13 April 2023	Cessation of Vinci Plc as a person with significant control on 31 March 2023 (1 page)
4 April 2023	Director's details changed for Mr Xavier Pierre Lansade on 31 March 2023 (2 pages)
3 April 2023	Change of details for Vinci Plc as a person with significant control on 31 March 2023 (2 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
4 November 2022	Appointment of Mr Scott Alexander Wardrop as a director on 3 November 2022 (2 pages)
4 November 2022	Appointment of Mr Xavier Pierre Lansade as a director on 3 November 2022 (2 pages)
19 October 2022	Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022 (1 page)
19 July 2022	Full accounts made up to 31 December 2021 (25 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 31 December 2020 (26 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
1 September 2020	Appointment of Mr Gilles Godard as a director on 24 August 2020 (2 pages)
1 September 2020	Termination of appointment of Jerome Maurice Stubler as a director on 24 August 2020 (1 page)
27 May 2020	Memorandum and Articles of Association (13 pages)
26 May 2020	Cessation of Vinci Construction Uk Limited as a person with significant control on 2 January 2020 (1 page)
26 May 2020	Notification of Vinci Plc as a person with significant control on 2 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
30 August 2019	Appointment of Mr Jerome Maurice Stubler as a director on 20 August 2019 (2 pages)
2 August 2019	Termination of appointment of Bruno Michel Dupety as a director on 2 August 2019 (1 page)
12 February 2019	Appointment of Mr Graham Lambert as a director on 28 January 2019 (2 pages)
17 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
9 August 2018	Termination of appointment of David William Bowler as a director on 31 July 2018 (1 page)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
15 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
20 June 2016	Termination of appointment of Andrew William Percival as a director on 31 May 2016 (2 pages)
20 June 2016	Termination of appointment of Andrew William Percival as a director on 31 May 2016 (2 pages)
20 April 2016	Termination of appointment of Paul Rodrigues Neto as a director on 7 April 2016 (2 pages)
20 April 2016	Termination of appointment of Paul Rodrigues Neto as a director on 7 April 2016 (2 pages)
9 March 2016	Director's details changed for Mr Andrew William Percival on 1 February 2016 (3 pages)
9 March 2016	Director's details changed for Mr Andrew William Percival on 1 February 2016 (3 pages)
7 March 2016	Appointment of David William Bowler as a director on 17 February 2016 (3 pages)
7 March 2016	Appointment of David William Bowler as a director on 17 February 2016 (3 pages)
17 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
17 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
17 February 2016	Change of name notice (2 pages)
17 February 2016	Company name changed vinci investments LIMITED\certificate issued on 17/02/16 RES15 ‐ Change company name resolution on 2016-02-15 (2 pages)
17 February 2016	Company name changed vinci investments LIMITED\certificate issued on 17/02/16 RES15 ‐ Change company name resolution on 2016-02-15 (2 pages)
17 February 2016	Change of name notice (2 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
2 February 2016	Termination of appointment of David John Finch as a director on 19 January 2016 (2 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,000,000 (7 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,000,000 (7 pages)
1 December 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 December 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
20 August 2015	Full accounts made up to 31 December 2014 (19 pages)
20 August 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Director's details changed for Mr Bruno Michel Dupety on 13 January 2015 (2 pages)
31 March 2015	Director's details changed for Mr Bruno Michel Dupety on 13 January 2015 (2 pages)
27 March 2015	Director's details changed (3 pages)
27 March 2015	Director's details changed (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015	Appointment of Bruno Dupety as a director on 13 January 2015 (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Appointment of Bruno Dupety as a director on 13 January 2015 (3 pages)
27 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 13 January 2015 (3 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 13 January 2015 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3,000,000 (7 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3,000,000 (7 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages)
16 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (19 pages)
20 August 2014	Full accounts made up to 31 December 2013 (19 pages)
13 June 2014	Director's details changed for Mr Andrew William Percival on 9 May 2014 (3 pages)
13 June 2014	Director's details changed for Mr Andrew William Percival on 9 May 2014 (3 pages)
13 June 2014	Director's details changed for Mr Andrew William Percival on 9 May 2014 (3 pages)
25 April 2014	Appointment of Mr John Oliver Mark Stanion as a director (3 pages)
25 April 2014	Appointment of Mr John Oliver Mark Stanion as a director (3 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3,000,000 (9 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3,000,000 (9 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (9 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (9 pages)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
16 April 2012	Appointment of Paul Rodrigues Neto as a director (3 pages)
16 April 2012	Appointment of Paul Rodrigues Neto as a director (3 pages)
16 April 2012	Appointment of Andrew William Percival as a director (3 pages)
16 April 2012	Appointment of Andrew William Percival as a director (3 pages)
3 April 2012	Appointment of Paul Tuplin as a director (3 pages)
3 April 2012	Appointment of Paul Tuplin as a director (3 pages)
3 April 2012	Appointment of Andrew Michael Ridley-Barker as a director (3 pages)
3 April 2012	Appointment of Andrew Michael Ridley-Barker as a director (3 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Company name changed vinci (holdings) LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
1 December 2011	Company name changed vinci (holdings) LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Change of name notice (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
20 January 2010	Director's details changed for David John Finch on 12 January 2010 (3 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (14 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
23 January 2009	Return made up to 26/12/08; full list of members (5 pages)
23 January 2009	Return made up to 26/12/08; full list of members (5 pages)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
15 January 2008	Return made up to 27/12/07; full list of members (5 pages)
15 January 2008	Return made up to 27/12/07; full list of members (5 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (14 pages)
10 September 2007	Full accounts made up to 31 December 2006 (14 pages)
10 January 2007	Return made up to 27/12/06; full list of members (6 pages)
10 January 2007	Return made up to 27/12/06; full list of members (6 pages)
11 October 2006	Full accounts made up to 31 December 2005 (13 pages)
11 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 January 2006	Return made up to 28/12/05; full list of members (6 pages)
12 January 2006	Return made up to 28/12/05; full list of members (6 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
11 January 2005	Return made up to 28/12/04; full list of members (5 pages)
11 January 2005	Return made up to 28/12/04; full list of members (5 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 January 2004	Return made up to 28/12/03; full list of members (5 pages)
14 January 2004	Return made up to 28/12/03; full list of members (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 January 2003	Return made up to 28/12/02; no change of members (4 pages)
8 January 2003	Return made up to 28/12/02; no change of members (4 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 May 2002	Full accounts made up to 31 December 2001 (11 pages)
9 January 2002	Return made up to 28/12/01; full list of members (5 pages)
9 January 2002	Return made up to 28/12/01; full list of members (5 pages)
10 September 2001	Memorandum and Articles of Association (13 pages)
10 September 2001	Memorandum and Articles of Association (13 pages)
5 September 2001	Company name changed vinci facilities management limi ted\certificate issued on 05/09/01 (2 pages)
5 September 2001	Company name changed vinci facilities management limi ted\certificate issued on 05/09/01 (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (11 pages)
14 May 2001	Full accounts made up to 31 December 2000 (11 pages)
18 January 2001	Return made up to 28/12/00; full list of members (6 pages)
18 January 2001	Return made up to 28/12/00; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
17 July 2000	Company name changed norwest holst engineering (holdi ngs) LIMITED\certificate issued on 18/07/00 (2 pages)
17 July 2000	Company name changed norwest holst engineering (holdi ngs) LIMITED\certificate issued on 18/07/00 (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (11 pages)
22 May 2000	Full accounts made up to 31 December 1999 (11 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
26 January 2000	Return made up to 28/12/99; full list of members (10 pages)
26 January 2000	Return made up to 28/12/99; full list of members (10 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (10 pages)
15 September 1999	Full accounts made up to 31 December 1998 (10 pages)
19 January 1999	Return made up to 28/12/98; full list of members (17 pages)
19 January 1999	Return made up to 28/12/98; full list of members (17 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
22 October 1998	Memorandum and Articles of Association (13 pages)
22 October 1998	Memorandum and Articles of Association (13 pages)
20 October 1998	Company name changed km group holdings LIMITED\certificate issued on 21/10/98 (2 pages)
20 October 1998	Company name changed km group holdings LIMITED\certificate issued on 21/10/98 (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
10 August 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Full accounts made up to 31 December 1997 (9 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
28 January 1998	Return made up to 28/12/97; full list of members (10 pages)
28 January 1998	Return made up to 28/12/97; full list of members (10 pages)
25 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 January 1998	Nc inc already adjusted 12/01/98 (2 pages)
25 January 1998	Ad 12/01/98--------- Â£ si 2999996@1=2999996 Â£ ic 4/3000000 (2 pages)
25 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1998	Nc inc already adjusted 12/01/98 (2 pages)
25 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1998	Ad 12/01/98--------- Â£ si 2999996@1=2999996 Â£ ic 4/3000000 (2 pages)
25 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 January 1998	Memorandum and Articles of Association (13 pages)
21 January 1998	Memorandum and Articles of Association (13 pages)
19 January 1998	Company name changed conren chemicals LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Company name changed conren chemicals LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 January 1996	Return made up to 28/12/95; full list of members (9 pages)
19 January 1996	Return made up to 28/12/95; full list of members (9 pages)
21 November 1995	Secretary's particulars changed (4 pages)
21 November 1995	Secretary's particulars changed (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
3 October 1993	Notice of resolution removing auditor (1 page)
6 November 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 February 1990	Company name changed\certificate issued on 05/02/90 (2 pages)
5 February 1990	Company name changed\certificate issued on 05/02/90 (2 pages)
29 November 1989	Company name changed\certificate issued on 29/11/89 (2 pages)
29 November 1989	Company name changed\certificate issued on 29/11/89 (2 pages)

Vinci UK Developments Limited

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