Company number 09488380
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address APARTMENT 16.04 LANDMARK WEST TOWER (TOWER 1), 22 MARSH WALL, LONDON, ENGLAND, E14 9AH
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 29 Pyle Close Addlestone Surrey KT15 2FF to Apartment 16.04 Landmark West Tower (Tower 1) 22 Marsh Wall London E14 9AH on 19 January 2017; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED are www.chinaharbourengineeringcompanyuk.co.uk, and www.china-harbour-engineering-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. China Harbour Engineering Company Uk Limited is a Private Limited Company.
The company registration number is 09488380. China Harbour Engineering Company Uk Limited has been working since 13 March 2015.
The present status of the company is Active. The registered address of China Harbour Engineering Company Uk Limited is Apartment 16 04 Landmark West Tower Tower 1 22 Marsh Wall London England E14 9ah. . LIN, Feng, Dr is a Secretary of the company. CHEN, Mili is a Director of the company. LIN, Feng, Dr is a Director of the company. CHINA HARBOUR ENGINEERING COMPANY LIMITED is a Director of the company. The company operates in "Construction of water projects".
Current Directors
Director
CHEN, Mili
Appointed Date: 12 May 2015
44 years old
Director
CHINA HARBOUR ENGINEERING COMPANY LIMITED
Appointed Date: 12 May 2015
CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED Events
19 Jan 2017
Registered office address changed from 29 Pyle Close Addlestone Surrey KT15 2FF to Apartment 16.04 Landmark West Tower (Tower 1) 22 Marsh Wall London E14 9AH on 19 January 2017
09 Dec 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
09 Sep 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
20 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
...
... and 3 more events
29 May 2015
Statement of capital following an allotment of shares on 26 May 2015
22 May 2015
Appointment of China Harbour Engineering Company Limited as a director on 12 May 2015
22 May 2015
Appointment of Mr Mili Chen as a director on 12 May 2015
21 May 2015
Appointment of Dr Feng Lin as a secretary on 28 April 2015
13 Mar 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted