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AWRP HOLDING CO LIMITED - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, United Kingdom
Company Information
- Company registration number
- 08717836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 3-5 Charlotte Street
- Manchester
- M1 4HB
- England 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Managing Directors
- KNIGHT, Richard Daniel
- WILSON, Edward Arthur
- SKERMAN, Philip Arthur
- KYLE, Roy
- Company secretaries
- HATCHER, Paul James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-03
- Age Of Company 2013-10-03 10 years
- SIC/NACE
- 64209
Ownership
- 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
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMEYCESPA (AWRP) HOLDING CO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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AWRP HOLDING CO LIMITED Company Description
- AWRP HOLDING CO LIMITED is a ltd registered in United Kingdom with the Company reg no 08717836. Its current trading status is "live". It was registered 2013-10-03. It was previously called AMEYCESPA (AWRP) HOLDING CO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor 3-5 Charlotte Street .
Get AWRP HOLDING CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Awrp Holding Co Limited - 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England, United Kingdom
- 2013-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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change-to-a-person-with-significant-control (2023-03-22) - PSC05
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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accounts-with-accounts-type-group (2023-02-08) - AA
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second-filing-of-director-termination-with-name (2023-01-30) - RP04TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
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confirmation-statement-with-updates (2022-07-15) - CS01
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notification-of-a-person-with-significant-control (2022-07-15) - PSC02
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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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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accounts-with-accounts-type-group (2017-07-26) - AA
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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