Vinci Environment Uk Limited. net worth, address, company information. Free

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Vinci Environment Uk Limited (registration number 06248053) is a private limited company incorporated on 2007-05-15. The business was registered at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW. Vinci Environment Uk Limited operates Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Vinci Environment Uk Limited
Number	06248053
Date of Incorporation:	15th May 2007
End of financial year:	31 December
Address:	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Pierre B. (in the company from 01 July 2023), Scott W. (appointment date: 30 November 2022), Julien R. (appointed on 29 November 2022). The official register lists 3 persons of significant control, namely: Vinci Construction Grands Projets can be reached at Boulevard De La Défense, 92000, Nanterre. The corporate PSC has 1/2 or less of shares,. Vinci Construction Uk Limited can be reached at Imperial Way, WD24 4WW Watford. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Vinci Environnement can be reached at Cours Ferdinand De Lesseps, 92851 Rueil-Malmaison. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Vinci Construction Grands Projets

10 May 2023

Address	1973 Boulevard De La Défense, 92000, Nanterre, France
Legal authority	French Company Law
Legal form	Simplified Joint Stock Company
Country registered	France
Place registered	Nanterre Corporate
Registration number	343 088 134
Nature of control:	25-50% shares

Vinci Construction Uk Limited

6 April 2016

Address	Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2295904
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Vinci Environnement

6 April 2016 - 10 May 2023

Address	1 Cours Ferdinand De Lesseps, Rueil-Malmaison, 92851, France
Legal authority	France
Legal form	Sas
Country registered	France
Place registered	Nanterre
Registration number	409896149
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 30th June 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th October 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th October 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th August 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th September 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 8th, March 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 24th August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th August 2020 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th August 2019 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th August 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 28th, October 2019 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 20th August 2019 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd August 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th January 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 7th January 2019 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 11th January 2018 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2018 filed on: 29th, January 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th November 2017 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th November 2017 filed on: 29th, January 2018 \| officers	Free Download (3 pages)
(CH01) On 16th October 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 11th May 2017 filed on: 2nd, June 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th May 2017 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2017 filed on: 21st, February 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 19th December 2016 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 28th, October 2016 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2016 filed on: 10th, June 2016 \| annual return	Free Download (10 pages)
(TM01) Director's appointment terminated on 31st December 2015 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th February 2016 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th January 2016 filed on: 24th, February 2016 \| officers	Free Download (3 pages)
(CH03) On 5th February 2016 secretary's details were changed filed on: 19th, February 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th January 2016 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH03) On 21st October 2015 secretary's details were changed filed on: 28th, November 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2015 filed on: 10th, June 2015 \| annual return	Free Download (12 pages)
(CH01) On 1st January 2015 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 22nd December 2014 filed on: 17th, January 2015 \| officers	Free Download (2 pages)
(AP03) On 22nd December 2014, company appointed a new person to the position of a secretary filed on: 17th, January 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd December 2014 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2014 filed on: 20th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th November 2014 filed on: 18th, November 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2014 filed on: 26th, June 2014 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2012 filed on: 12th, June 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (12 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2011 filed on: 7th, June 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2010 filed on: 14th, June 2010 \| annual return	Free Download (20 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 20th, July 2009 \| accounts	Free Download (5 pages)
(288a) On 18th June 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
(288b) On 18th June 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
(288a) On 18th June 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (1 page)
(288a) On 18th June 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (7 pages)
(288b) On 12th December 2008 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
(288b) On 21st October 2008 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 11th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(288a) On 31st January 2008 New secretary appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288a) On 31st January 2008 New secretary appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 4th January 2008. Value of each share 1 £, total number of shares: 100000. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on 4th January 2008. Value of each share 1 £, total number of shares: 100000. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(288b) On 21st January 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288b) On 21st January 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288a) On 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 4th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2008 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 4th, January 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/01/08 filed on: 4th, January 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/01/08 filed on: 4th, January 2008 \| capital	Free Download (1 page)
(288a) On 27th December 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288a) On 27th December 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288a) On 23rd December 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On 23rd December 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On 23rd December 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On 23rd December 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On 23rd December 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On 23rd December 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On 23rd December 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On 23rd December 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
(288a) On 14th June 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (3 pages)
(288a) On 14th June 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (3 pages)
(288a) On 14th June 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On 14th June 2007 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (3 pages)
(288a) On 14th June 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On 14th June 2007 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (3 pages)
(288b) On 4th June 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On 4th June 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, May 2007 \| incorporation	Free Download (17 pages)

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