EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD

8 Sackville Street, London, W1S 3DG, United Kingdom
StatusACTIVE
Company No.14628349
CategoryPrivate Limited Company
Incorporated31 Jan 2023
Age1 year, 4 months, 3 days
JurisdictionEngland Wales

SUMMARY

EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD is an active private limited company with number 14628349. It was incorporated 1 year, 4 months, 3 days ago, on 31 January 2023. The company address is 8 Sackville Street, London, W1S 3DG, United Kingdom.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 08 Apr 2024

Action Date: 18 Mar 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 146283490003

Charge creation date: 2024-03-18

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Confirmation statement with updates

Date: 14 Feb 2024

Action Date: 30 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-30

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Capital allotment shares

Date: 22 Jan 2024

Action Date: 21 Dec 2023

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2023-12-21

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Capital allotment shares

Date: 22 Jan 2024

Action Date: 21 Dec 2023

Category: Capital

Type: SH01

Capital : 2,644,350 GBP

Date: 2023-12-21

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Change account reference date company current shortened

Date: 10 Nov 2023

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

New date: 2023-12-31

Made up date: 2024-01-31

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Appoint person director company with name date

Date: 12 Oct 2023

Action Date: 11 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ilyas Ahmad

Appointment date: 2023-10-11

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Termination director company with name termination date

Date: 12 Oct 2023

Action Date: 15 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-15

Officer name: Xue Cheryl Bai

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Termination director company with name termination date

Date: 20 Sep 2023

Action Date: 14 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Carol Ann Rotsey

Termination date: 2023-09-14

Documents

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Appoint person director company with name date

Date: 12 Jul 2023

Action Date: 04 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Xue Cheryl Bai

Appointment date: 2023-07-04

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Apr 2023

Action Date: 06 Apr 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 146283490002

Charge creation date: 2023-04-06

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Mortgage create with deed with charge number charge creation date

Date: 18 Apr 2023

Action Date: 13 Apr 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-04-13

Charge number: 146283490001

Documents

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Incorporation company

Date: 31 Jan 2023

Category: Incorporation

Type: NEWINC

Documents

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