| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-08 |
update name RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED => VINCI DB LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TREVOR HURD / 21/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES TREVOR HURD |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NDAPT LTD |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDEN PHILLIPS |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address ALBION HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RW |
| 2023-04-07 |
insert address ALBION HOUSE SPRINGFIELD ROAD HORSHAM ENGLAND RH12 2RW |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NDAPT LTD |
| 2023-02-28 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANNE MARTIN |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
ALBION HOUSE SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RW |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
FOURTH FLOOR, NEW PENDREL HOUSE 283 - 288 HIGH HOLBORN
LONDON
WC1V 7HP
ENGLAND |
| 2023-01-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 03/01/2023 |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BINDING |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LYSIONEK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 09/03/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 01/01/2021 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 06/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents ADOPT ARTICLES 12/10/2016 |
| 2017-02-09 |
delete sic_code 42110 - Construction of roads and motorways |
| 2017-02-09 |
insert sic_code 65300 - Pension funding |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 07/11/2016 |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN BINDING |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR EDEN PHILLIPS |
| 2016-10-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AAA TRUSTEE LIMITED |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WARDROP |
| 2016-06-08 |
insert company_previous_name HIGHWAY INFRASTRUCTURE SERVICES LIMITED |
| 2016-06-08 |
update name HIGHWAY INFRASTRUCTURE SERVICES LIMITED => RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED |
| 2016-05-24 |
update statutory_documents COMPANY NAME CHANGED HIGHWAY INFRASTRUCTURE SERVICES LIMITED
CERTIFICATE ISSUED ON 24/05/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-20 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-19 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address ALBION HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RW |
| 2014-02-07 |
insert address ALBION HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-16 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-15 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents ADOPT ARTICLES 28/06/2011 |
| 2011-01-31 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS JEAN AMOSSE |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BINDING |
| 2010-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM
RINGWAY GROUP, ALBION HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RW |
| 2010-08-27 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN BINDING / 08/03/2010 |
| 2010-01-21 |
update statutory_documents COMPANY NAME CHANGED BSS (OPERATIONS) LIMITED
CERTIFICATE ISSUED ON 21/01/10 |
| 2010-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 21/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 21/12/2009 |
| 2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents S252 DISP LAYING ACC 04/05/06 |
| 2006-05-18 |
update statutory_documents S386 DISP APP AUDS 04/05/06 |
| 2006-05-04 |
update statutory_documents COMPANY NAME CHANGED
RINGWAY PFI LIMITED
CERTIFICATE ISSUED ON 04/05/06 |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents COMPANY NAME CHANGED
RINGWAY SUPPLIES LIMITED
CERTIFICATE ISSUED ON 22/07/05 |
| 2004-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents COMPANY NAME CHANGED
GLENDINING CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 09/08/04 |
| 2004-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |