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HARLAND & WOLFF (TECHNOLOGIES) LIMITED

Company number 14947732

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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 149477320002, created on 1 August 2024	View PDF Registration of charge 149477320002, 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)
18 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 May 2024	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)
29 Feb 2024	MR01	Registration of charge 149477320001, created on 22 February 2024	View PDF Registration of charge 149477320001, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
29 Jan 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CERTNM	Company name changed harland & wolff (energy) LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31	View PDF Company name changed harland & wolff (energy) LIMITED\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-20 GBP 100	View PDF Incorporation Statement of capital on 2023-06-20 GBP 100 - link opens in a new window - 36 pages (36 pages)

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