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AWRP HOLDING CO LIMITED - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08717836
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 3-5 Charlotte Street
- Manchester
- M1 4HB
- England 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Geschäftsführung
- KNIGHT, Richard Daniel
- WILSON, Edward Arthur
- SKERMAN, Philip Arthur
- KYLE, Roy
- Prokuristen
- HATCHER, Paul James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2013
- Alter der Firma 2013-10-03 10 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Aberdeen Infrastructure Investments (No 5) Limited
- Equitix Concessions 3 Ltd
- Equitix Infrastructure Management (2) Limited
- Equitix Concessions 3 Ltd
- Aberdeen Infrastructure Investments (No 5) Limited
- Pip Infrastructure Investments (No 5) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMEYCESPA (AWRP) HOLDING CO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-29
- Letzte Einreichung: 2022-07-15
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AWRP HOLDING CO LIMITED Firmenbeschreibung
- AWRP HOLDING CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08717836. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2013 registriert. AWRP HOLDING CO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEYCESPA (AWRP) HOLDING CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 3-5 Charlotte Street erreicht werden.
Jetzt sichern AWRP HOLDING CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Awrp Holding Co Limited - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, Grossbritannien
- 2013-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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confirmation-statement-with-updates (2022-07-15) - CS01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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appoint-person-secretary-company-with-name-date (2022-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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certificate-change-of-name-company (2022-01-13) - CERTNM
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-05) - AA
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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accounts-with-accounts-type-group (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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change-person-director-company-with-change-date (2020-07-14) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-updates (2019-07-18) - CS01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-group (2018-09-11) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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accounts-with-accounts-type-group (2017-01-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-10-19) - CS01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company (2015-11-02) - TM01
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change-sail-address-company-with-new-address (2015-11-02) - AD02
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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accounts-with-accounts-type-group (2015-10-21) - AA
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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resolution (2014-11-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-12-08) - AA01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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capital-allotment-shares (2014-12-08) - SH01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-10-03) - NEWINC