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HARLAND AND WOLFF (APPLEDORE) LIMITED - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 12055724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- RAMAN, Arun Suri
- WOOD, John Macinnes
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-18
- Age Of Company 2019-06-18 4 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- -
- Harland & Wolff Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFRASTRATA PROJECT 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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HARLAND AND WOLFF (APPLEDORE) LIMITED Company Description
- HARLAND AND WOLFF (APPLEDORE) LIMITED is a ltd registered in United Kingdom with the Company reg no 12055724. Its current trading status is "live". It was registered 2019-06-18. It was previously called INFRASTRATA PROJECT 2 LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at Fieldfisher Riverbank House .
Get HARLAND AND WOLFF (APPLEDORE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harland And Wolff (Appledore) Limited - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2019-06-18
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-29) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
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accounts-with-accounts-type-full (2023-02-10) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-11-01) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
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memorandum-articles (2022-03-31) - MA
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resolution (2022-03-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-06-28) - PSC05
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confirmation-statement-with-updates (2022-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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mortgage-satisfy-charge-full (2022-10-28) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-02) - AA
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change-person-director-company-with-change-date (2021-03-15) - CH01
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cessation-of-a-person-with-significant-control (2021-06-22) - PSC07
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change-account-reference-date-company-current-extended (2021-11-05) - AA01
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confirmation-statement-with-updates (2021-07-21) - CS01
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change-to-a-person-with-significant-control (2021-06-22) - PSC05
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-02) - PSC05
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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capital-allotment-shares (2020-09-09) - SH01
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change-account-reference-date-company-current-extended (2020-03-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
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resolution (2020-08-26) - RESOLUTIONS
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capital-allotment-shares (2020-08-26) - SH01
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cessation-of-a-person-with-significant-control (2020-08-28) - PSC07
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notification-of-a-person-with-significant-control (2020-08-28) - PSC02
keyboard_arrow_right 2019
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incorporation-company (2019-06-18) - NEWINC