VINCI DB LIMITED: Filings
Overview
| Company Name | VINCI DB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05195307 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VINCI DB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Catherine Anne Cox as a secretary on Nov 13, 2024 | 2 pages | AP03 | ||||||||||
Notification of Vinci Construction Management Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Eurovia Uk Limited as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sally Anne Martin as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Lees-Buckley Byrne as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Zedra Governance Limited as a director on Jun 03, 2024 | 2 pages | AP02 | ||||||||||
Termination of appointment of Aaa Trustee Limited as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus Charles Trevor Hurd as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ringway group db pension scheme trustee LIMITED\certificate issued on 20/12/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Charles Trevor Hurd on Jul 21, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Trevor Hurd as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ndapt Ltd as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eden Phillips as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Appointment of Ndapt Ltd as a director on Apr 01, 2023 | 2 pages | AP02 | ||||||||||
Appointment of Mrs Sally Anne Martin as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Aaa Trustee Limited on Jan 03, 2023 | 1 pages | CH02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0