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HARLAND AND WOLFF (BELFAST) LIMITED

Company number NI664860

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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
11 Sep 2024 TM01 Termination of appointment of Arun Suri Raman as a director on 11 September 2024
14 Aug 2024 MR01 Registration of charge NI6648600014, created on 1 August 2024
05 Aug 2024 MR05 Part of the property or undertaking has been released from charge NI6648600011
05 Aug 2024 MR05 Part of the property or undertaking has been released from charge NI6648600004
05 Aug 2024 MR05 Part of the property or undertaking has been released from charge NI6648600006
05 Aug 2024 MR01 Registration of charge NI6648600013, created on 1 August 2024
01 Aug 2024 MR01 Registration of charge NI6648600012, created on 29 July 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
07 Mar 2024 MR01 Registration of charge NI6648600011, created on 22 February 2024
29 Feb 2024 MR01 Registration of charge NI6648600010, created on 22 February 2024
19 Dec 2023 MR01 Registration of charge NI6648600009, created on 18 December 2023
02 Nov 2023 AA Full accounts made up to 31 December 2022
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
12 Jul 2023 MR01 Registration of charge NI6648600008, created on 11 July 2023
13 Mar 2023 MR01 Registration of charge NI6648600007, created on 9 March 2023
10 Feb 2023 AA Full accounts made up to 31 December 2021
17 Jan 2023 MR01 Registration of charge NI6648600006, created on 13 January 2023
05 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
31 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 MR04 Satisfaction of charge NI6648600002 in full
24 Mar 2022 MR04 Satisfaction of charge NI6648600003 in full
21 Mar 2022 MR01 Registration of charge NI6648600005, created on 9 March 2022