- Company Overview for VINCI DB LIMITED (05195307)
- Filing history for VINCI DB LIMITED (05195307)
- People for VINCI DB LIMITED (05195307)
- More for VINCI DB LIMITED (05195307)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with no updates | |
09 Jan 2019 | CH02 | Director's details changed for Aaa Trustee Limited on 6 December 2018 | |
24 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with no updates | |
16 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Mar 2017 | RESOLUTIONS |
Resolutions
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|
20 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
07 Nov 2016 | CH02 | Director's details changed for Aaa Trustee Limited on 7 November 2016 | |
27 Oct 2016 | AP02 | Appointment of Aaa Trustee Limited as a director on 10 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Eden Phillips as a director on 10 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr David Norman Binding as a director on 10 October 2016 | |
27 Oct 2016 | TM01 | Termination of appointment of Scott Alexander Wardrop as a director on 12 October 2016 | |
27 Oct 2016 | TM01 | Termination of appointment of Gregoire Claude Albert Batut as a director on 12 October 2016 | |
24 May 2016 | RESOLUTIONS |
Resolutions
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|
16 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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|
11 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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01 Sep 2014 | CH01 | Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014 | |
15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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|
17 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
07 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders |