Established in 2001, Vinci Newport Dbfo Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEOUZE, Jean Francois | 30 January 2005 | 28 March 2007 | 1 |
SERAIN, Philippe | 19 November 2001 | 15 December 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 06 October 2018 | |
TM01 - Termination of appointment of director | 15 February 2018 | |
AP01 - Appointment of director | 15 February 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 11 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
CH01 - Change of particulars for director | 04 January 2017 | |
CH01 - Change of particulars for director | 04 January 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 10 November 2009 | |
AA - Annual Accounts | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
AA - Annual Accounts | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
363a - Annual Return | 07 November 2006 | |
363s - Annual Return | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2005 | |
123 - Notice of increase in nominal capital | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
AA - Annual Accounts | 23 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
RESOLUTIONS - N/A | 13 April 2004 | |
AA - Annual Accounts | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
RESOLUTIONS - N/A | 02 December 2003 | |
363s - Annual Return | 20 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
225 - Change of Accounting Reference Date | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
288b - Notice of resignation of directors or secretaries | 07 February 2003 | |
363s - Annual Return | 23 December 2002 | |
395 - Particulars of a mortgage or charge | 13 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
287 - Change in situation or address of Registered Office | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
CERTNM - Change of name certificate | 18 January 2002 | |
NEWINC - New incorporation documents | 24 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Share and floating charge | 29 March 2002 | Outstanding |
N/A |