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HARLAND AND WOLFF (ARNISH) LIMITED

Company number 13444660

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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)
28 Oct 2024	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Alan James Fort as a director on 11 September 2024	View PDF Appointment of Mr Alan James Fort as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
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)
05 Aug 2024	MR01	Registration of charge 134446600004, created on 1 August 2024	View PDF Registration of charge 134446600004, created on 1 August 2024 - link opens in a new window - 70 pages (70 pages)
24 Jul 2024	AP01	Appointment of Mr Russell Downs as a director on 23 July 2024	View PDF Appointment of Mr Russell Downs as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of John Macinnes Wood as a director on 23 July 2024	View PDF Termination of appointment of John Macinnes Wood as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	MR01	Registration of charge 134446600003, created on 22 February 2024	View PDF Registration of charge 134446600003, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Jan 2023	MR01	Registration of charge 134446600002, created on 13 January 2023	View PDF Registration of charge 134446600002, created on 13 January 2023 - link opens in a new window - 68 pages (68 pages)
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021	View PDF Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Mar 2022	MR01	Registration of charge 134446600001, created on 9 March 2022	View PDF Registration of charge 134446600001, created on 9 March 2022 - link opens in a new window - 66 pages (66 pages)
04 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 100	View PDF Incorporation Statement of capital on 2021-06-08 GBP 100 - link opens in a new window - 36 pages (36 pages)

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