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VINCI PLC

Learn more about VINCI PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

VINCI PLC on the map

Company type: Public Limited Company
Company number: 00737204
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.05
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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10/12/15 STATEMENT OF CAPITAL GBP 270456000
Form type: SH01
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH01
Date: 2016.02.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.27
Child documents:
Document type: ANNOTATION
Date: 2016.01.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 270456000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.15
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ADOPT ARTICLES 09/12/2015
Form type: RES01
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED YANN PAUL GROLIMUND
Form type: AP01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
Form type: CH01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RAVERY
Form type: TM01
Date: 2015.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO MICHEL DUPETY / 01/01/2015
Form type: CH01
Date: 2015.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN ROSSI
Form type: TM01
Date: 2015.01.27
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
Form type: TM01
Date: 2015.01.17
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22/12/14 STATEMENT OF CAPITAL GBP 220456000.00
Form type: SH01
Date: 2015.01.09
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DIRECTOR APPOINTED JEAN PIERRE BONNET
Form type: AP01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO MICHEL DUPETY / 01/10/2014
Form type: CH01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDLEY-BARKER
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN STANION
Form type: TM01
Date: 2014.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
£2.95
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR XAVIER HUILLARD
Form type: TM01
Date: 2013.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
£2.95
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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DIRECTOR APPOINTED ANDREW MICHAEL RIDLEY-BARKER
Form type: AP01
Date: 2012.03.07
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS RAVERY / 01/01/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHEL RENE FRANCIOLI / 01/01/2011
Form type: CH01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
Form type: TM01
Date: 2011.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER MARK STANION / 01/09/2011
Form type: CH01
Date: 2011.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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DIRECTOR APPOINTED JEAN ROSSI
Form type: AP01
Date: 2011.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011
Form type: CH03
Date: 2011.01.21
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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DIRECTOR APPOINTED BRUNO DUPETY
Form type: AP01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 04/01/2010
Form type: CH01
Date: 2010.03.02
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009
Form type: CH03
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009
Form type: 288c
Date: 2009.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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APPOINTMENT TERMINATED DIRECTOR JEAN BANON
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC ZELLER
Form type: 288b
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR QUENTIN DAVIES M P
Form type: 288b
Date: 2008.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16

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Company directors and board members:

RUTH ELIZABETH TILBROOK (current)
Secretary, 2007.10.09
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD2 4WW, HERTFORDSHIRE
JEAN-PIERRE PIERRE BONNET (current)
Director, ACCOUNTANT, 2014.12.05
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
DAVID WILLIAM BOWLER (current)
Director, SOLICITOR, 2006.03.08
VOGESENSTRASSE 2 , 79410 BADENWEILER
GERMANY
BRUNO MICHEL DUPETY (current)
Director, ENGINER, 2010.03.18
82 MARYLEBONE HIGH STREET , LONDON
W1U 4QW
UK
RICHARD MICHEL RENE FRANCIOLI (current)
Director, COMPANY CHAIRMAN, 2006.08.31
7 RUE FERME DE L'HOPITAL , LES LOGES EN JOSAS
78350
FRANCE
YANN PAUL GROLIMUND (current)
Director, FRANCE, 2015.11.23
15 RUE DES COUVALOUX , 92150 SURESNES
FRANCE
DAVID WILLIAM BOWLER (resigned)
Secretary, 1996.12.31 - 2007.10.09
34 DORSET SQUARE , LONDON
NW1 6QJ
PAUL ANTHONY DAVIES (resigned)
Secretary, 1992.12.28 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
WILLIAM CAMPBELL ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1999.03.31
34 SMITH STREET CHELSEA , LONDON
SW3 4EP
JEAN CLAUDE BANON (resigned)
Director, COMPANY EXECUTIVE, 1992.12.28 - 2008.12.31
5 AVENUE VAN BEVER, UCCLE , 1180 BRUSSELS
FOREIGN
BELGUIM
PIERRE JEAN GERARD BILLON (resigned)
Director, FINANCIAL DIRECTOR, 1996.05.01 - 2006.03.08
13 RUE JOUVENCEL , VERSAILLES
78000
FRANCE
ALEXANDER MICHAEL COMBA (resigned)
Director, FINANCE DIRECTOR, 1993.03.26 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
QUENTIN JOHN DAVIES (resigned)
Director, MEMBER OF PARLIAMENT, 2002.01.07 - 2008.10.05
FRAMPTON HALL , BOSTON
PE20 1AA, LINCOLNSHIRE
MICHAEL BERNARD HAYES (resigned)
Director, COMPANY EXECUTIVE, 1992.12.28 - 1993.03.10
HAMILTON HOUSE HERINGTON GROVE HUTTON MOUNT , SHENFIELD
CM13 2NW, ESSEX
XAVIER MARIE PHILIPPE HUILLARD (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE OFF, 1998.03.03 - 2013.04.16
2 PLACE ALEXANDRE IER , 78000 VERSAILLES
FRANCE
DAVID ANTHONY LANGFORD JOYCE (resigned)
Director, CHARTERED ENGINEER, 2003.09.04 - 2011.12.01
WOODFUR HOUSE 5 THE COMMON , QUARNDON
DE22 5JY, DERBYSHIRE
GERARD MOHR (resigned)
Director, COMPANIES DIRECTOR, 1998.01.28 - 1999.06.07
BT RUE DUE REGARD 92380 GARCHES , FRANCE
FOREIGN
ADRIAN GARETH MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1993.04.14
5 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
DIDIER QUINT (resigned)
Director, MANAGER, 1992.12.28 - 1996.05.01
43 RUE DE LORME SEC , 94240 LHAY LES ROSES
FRANCE
PHILIPPE JACQUES WITOLD RATYNSKI (resigned)
Director, COMPANY DIRECTOR, 2002.07.29 - 2006.03.20
13 AVENUE VICTOR HUGO , RUEIL MALMAISON
92500
FRANCE
FRANCOIS RAVERY (resigned)
Director, FINANCE MANAGER, 2006.01.19 - 2015.07.01
8 ALLEE DES MESANGES , LE VESINEJ
78110
FRANCE
ANDREW MICHAEL RIDLEY-BARKER (resigned)
Director, MANAGING DIRECTOR, 2012.03.01 - 2014.10.03
25 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY
UK
JEAN ROSSI (resigned)
Director, 2011.01.21 - 2015.01.15
5 COURS FERDINAND DE LESSEPS , RUEIL-MALMAISON
92851
FRANCE
JOHN OLIVER MARK STANION (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.12.28 - 2014.09.29
JUNIPER HOUSE MALVERN ROAD , CHELTENHAM
GL50 2JW, GLOUCESTERSHIRE
DOMINIQUE VELUT (resigned)
Director, DIRECTEUR GENERAL DE SOGEA S.A, 1996.09.13 - 1998.03.05
12 RUE FOURCAULT DE PAVANT 78000 VERSAILLES , FRANCE
FOREIGN
ANTOINE ZACHARIAS (resigned)
Director, COMPANY EXECUTIVE, 1992.12.28 - 2006.08.08
23 QUAI VOLTAIRE , PARIS
FOREIGN, 75007
FRANCE
ERIC MARIE MICHEL ZELLER (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 1993.04.29 - 2008.12.31
68 RUE BLOMET 75015 PARIS , FRANCE

Companies near to VINCI PLC

Information about the Public Limited Company VINCI PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data