VINCI DB LIMITED

Company number 05195307

Date	Type	Description	View / Download
12 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
20 Dec 2023	CERTNM	Company name changed ringway group db pension scheme trustee LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	(3 pages)
31 Jul 2023	CH01	Director's details changed for Mr Charles Trevor Hurd on 21 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Charles Trevor Hurd as a director on 21 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Ndapt Ltd as a director on 21 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Eden Phillips as a director on 21 July 2023	(1 page)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
06 Apr 2023	AP02	Appointment of Ndapt Ltd as a director on 1 April 2023	(2 pages)
28 Feb 2023	AP03	Appointment of Mrs Sally Anne Martin as a secretary on 22 February 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
06 Jan 2023	CH02	Director's details changed for Aaa Trustee Limited on 3 January 2023	(1 page)
06 Jan 2023	AD01	Registered office address changed from Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP England to Albion House Springfield Road Horsham RH12 2RW on 6 January 2023	(1 page)
06 Jan 2023	AD01	Registered office address changed from Albion House Springfield Road Horsham West Sussex RH12 2RW to Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP on 6 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of David Norman Binding as a director on 31 December 2022	(1 page)
19 Oct 2022	TM02	Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022	(1 page)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
18 Mar 2022	CH02	Director's details changed for Aaa Trustee Limited on 9 March 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
15 Feb 2021	CH02	Director's details changed for Aaa Trustee Limited on 1 January 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)