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HARLAND & WOLFF (MARINE SERVICES) LIMITED

Company number 15397566

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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)
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 153975660002, created on 1 August 2024	View PDF Registration of charge 153975660002, 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)
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 153975660001, created on 22 February 2024	View PDF Registration of charge 153975660001, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
08 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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