VINCI PLC

Company number 00737204

Date	Type	Description	View / Download
14 Aug 2017	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017	(3 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(78 pages)
04 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(78 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 270,456,000	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016	(3 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 270,456,000	(9 pages)
15 Jan 2016	CC04	Statement of company's objects	(3 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
16 Dec 2015	AP01	Appointment of Yann Paul Grolimund as a director on 23 November 2015	(3 pages)
01 Dec 2015	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015	(3 pages)
10 Jul 2015	TM01	Termination of appointment of Francois Ravery as a director on 1 July 2015	(2 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(75 pages)
27 Mar 2015	CH01	Director's details changed for Mr Bruno Michel Dupety on 1 January 2015	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Jean Rossi as a director on 15 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 220,456,000	(9 pages)
17 Jan 2015	TM01	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014	(2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 220,456,000.00	(4 pages)
17 Dec 2014	AP01	Appointment of Jean Pierre Bonnet as a director on 5 December 2014	(3 pages)
10 Nov 2014	CH01	Director's details changed for Mr Bruno Michel Dupety on 1 October 2014	(3 pages)
16 Oct 2014	TM01	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014	(2 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(76 pages)
10 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 18,956,000	(11 pages)