HARLAND AND WOLFF (METHIL) LIMITED
Company number 13178621
- Company Overview for HARLAND AND WOLFF (METHIL) LIMITED (13178621)
- Filing history for HARLAND AND WOLFF (METHIL) LIMITED (13178621)
- People for HARLAND AND WOLFF (METHIL) LIMITED (13178621)
- Charges for HARLAND AND WOLFF (METHIL) LIMITED (13178621)
- More for HARLAND AND WOLFF (METHIL) LIMITED (13178621)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | TM02 | Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024 | |
| 19 Sep 2024 | MR04 | Satisfaction of charge 131786210001 in full | |
| 11 Sep 2024 | AP01 | Appointment of Mr Alan James Fort as a director on 11 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Arun Suri Raman as a director on 11 September 2024 | |
| 05 Aug 2024 | MR01 | Registration of charge 131786210005, created on 1 August 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Russell Downs as a director on 23 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of John Macinnes Wood as a director on 23 July 2024 | |
| 29 Feb 2024 | MR01 | Registration of charge 131786210004, created on 22 February 2024 | |
| 18 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
| 17 Jan 2023 | MR01 | Registration of charge 131786210003, created on 13 January 2023 | |
| 31 Mar 2022 | MA | Memorandum and Articles of Association | |
| 31 Mar 2022 | RESOLUTIONS |
Resolutions
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| 15 Mar 2022 | MR01 | Registration of charge 131786210002, created on 9 March 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with updates | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr John Macinnes Wood on 4 February 2021 | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr Arun Suri Raman on 4 February 2021 | |
| 10 Feb 2022 | PSC05 | Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021 | |
| 04 Nov 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
| 09 Jun 2021 | MR01 | Registration of charge 131786210001, created on 9 June 2021 | |
| 04 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-04
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