HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

Date	Type	Description	View / Download
27 Jun 2017	TM01	Termination of appointment of Stewart Mcgarrity as a director on 27 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Maurice Edward Hazzard as a director on 27 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Peter Verdun Wale as a director on 27 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Adrian Richard Pocock as a director on 27 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Anita Elizabeth Anne Gardiner as a director on 25 June 2017	(1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 10,903,459.9	(4 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(62 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 10,900,859.9	(4 pages)
22 Feb 2017	SH02	Sub-division of shares on 31 January 2017	(6 pages)
17 Feb 2017	MA	Memorandum and Articles of Association	(57 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 10,884,659.9	(4 pages)
12 Dec 2016	CH01	Director's details changed for Anita Elizabeth Anne Gardiner on 12 December 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(63 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 10,884,659.9	(4 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,712,159.9	(4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,712,159.9	(4 pages)
12 Nov 2015	TM01	Termination of appointment of Alan Booth as a director on 10 November 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 no member list Statement of capital on 2015-11-03 GBP 10,524,159.9	(10 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 10,524,159.9	(4 pages)
18 Feb 2015	MA	Memorandum and Articles of Association	(58 pages)