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HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 35 pages (35 pages)
30 Oct 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
02 Oct 2024	AD01	Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2 October 2024	View PDF Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	TM01	Termination of appointment of John Macinnes Wood as a director on 31 July 2024	View PDF Termination of appointment of John Macinnes Wood as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	ANNOTATION	Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
11 Sep 2024	TM01	Termination of appointment of Arun Suri Raman as a director on 11 September 2024	View PDF Termination of appointment of Arun Suri Raman as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Jonathon Band as a director on 13 August 2024	View PDF Termination of appointment of Jonathon Band as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Maurice James Malcolm Groat as a director on 13 August 2024	View PDF Termination of appointment of Maurice James Malcolm Groat as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Ekaterina Nikolaevna Zotova as a director on 13 August 2024	View PDF Termination of appointment of Ekaterina Nikolaevna Zotova as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Russell Downs as a director on 12 August 2024	View PDF Appointment of Mr Russell Downs as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	MR01	Registration of charge 064097120007, created on 1 August 2024	View PDF Registration of charge 064097120007, created on 1 August 2024 - link opens in a new window - 25 pages (25 pages)
12 Aug 2024	AP01	Appointment of Mr Alan James Fort as a director on 12 August 2024	View PDF Appointment of Mr Alan James Fort as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	MR01	Registration of charge 064097120006, created on 1 August 2024	View PDF Registration of charge 064097120006, created on 1 August 2024 - link opens in a new window - 70 pages (70 pages)
14 May 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 12,546,327.8501	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 12,546,327.8501 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	MR01	Registration of charge 064097120005, created on 22 February 2024	View PDF Registration of charge 064097120005, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 90 pages (90 pages)
01 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Ekaterina Nikolaevna Zotova as a director on 1 September 2022	View PDF Appointment of Ekaterina Nikolaevna Zotova as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MR01	Registration of charge 064097120004, created on 13 January 2023	View PDF Registration of charge 064097120004, created on 13 January 2023 - link opens in a new window - 68 pages (68 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 12,537,555.9201	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 12,537,555.9201 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MR01	Registration of charge 064097120003, created on 26 July 2022	View PDF Registration of charge 064097120003, created on 26 July 2022 - link opens in a new window - 13 pages (13 pages)

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HARLAND & WOLFF GROUP HOLDINGS PLC

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