HARLAND AND WOLFF (BELFAST) LIMITED

Company number NI664860

Date	Type	Description	View / Download
25 Mar 2022	MR04	Satisfaction of charge NI6648600002 in full	(1 page)
24 Mar 2022	MR04	Satisfaction of charge NI6648600003 in full	(1 page)
21 Mar 2022	MR01	Registration of charge NI6648600005, created on 9 March 2022	(56 pages)
15 Mar 2022	MR01	Registration of charge NI6648600004, created on 9 March 2022	(66 pages)
04 Feb 2022	MR04	Satisfaction of charge NI6648600001 in full	(1 page)
20 Dec 2021	AA	Full accounts made up to 31 July 2020	(45 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
08 Oct 2021	AD01	Registered office address changed from C/O Donaldson Legal Consulting Llp Shore Studios 18C Shore Road Holywood BT18 9HX United Kingdom to C/O Donaldson Legal Consulting Llp 3 st Helens Business Park Holywood County Down BT18 9HQ on 8 October 2021	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	(4 pages)
07 Oct 2021	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021	(2 pages)
01 Jul 2021	PSC02	Notification of Harland and Wolff Group Holdings Limited as a person with significant control on 19 October 2020	(2 pages)
01 Jul 2021	PSC07	Cessation of Infrastrata Uk Limited as a person with significant control on 19 October 2020	(1 page)
15 Mar 2021	CH01	Director's details changed for John Macinnes Wood on 1 December 2020	(2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Arun Suri Raman on 30 October 2020	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
05 Nov 2020	TM01	Termination of appointment of John Petticrew as a director on 5 November 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Paul Wickham Blake as a director on 22 September 2020	(1 page)
15 Mar 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 July 2020	(1 page)
25 Feb 2020	AP01	Appointment of Paul Wickham Blake as a director on 18 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of John Petticrew as a director on 18 February 2020	(2 pages)
13 Feb 2020	MR01	Registration of charge NI6648600003, created on 7 February 2020 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk	(80 pages)
12 Feb 2020	MR01	Registration of charge NI6648600002, created on 7 February 2020 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk	(61 pages)
11 Dec 2019	MR01	Registration of charge NI6648600001, created on 5 December 2019	(33 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	(3 pages)
04 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-04 GBP 100	(17 pages)