HARLAND AND WOLFF TECHNICAL SERVICES LIMITED
Company number NI666495
- Company Overview for HARLAND AND WOLFF TECHNICAL SERVICES LIMITED (NI666495)
- Filing history for HARLAND AND WOLFF TECHNICAL SERVICES LIMITED (NI666495)
- People for HARLAND AND WOLFF TECHNICAL SERVICES LIMITED (NI666495)
- Charges for HARLAND AND WOLFF TECHNICAL SERVICES LIMITED (NI666495)
- More for HARLAND AND WOLFF TECHNICAL SERVICES LIMITED (NI666495)
| 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 NI6664950008, created on 1 August 2024 | |
| 05 Aug 2024 | MR01 | Registration of charge NI6664950007, created on 1 August 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 NI6664950006, created on 22 February 2024 | |
| 29 Feb 2024 | MR01 | Registration of charge NI6664950005, created on 22 February 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 19 Dec 2023 | PSC05 | Change of details for Harland and Wolff (Belfast) Limited as a person with significant control on 8 October 2021 | |
| 19 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Mar 2023 | MR01 | Registration of charge NI6664950004, created on 9 March 2023 | |
| 17 Jan 2023 | MR01 | Registration of charge NI6664950003, created on 13 January 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 28 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 31 Mar 2022 | MA | Memorandum and Articles of Association | |
| 29 Mar 2022 | RESOLUTIONS |
Resolutions
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| 21 Mar 2022 | MR01 | Registration of charge NI6664950002, created on 9 March 2022 | |
| 15 Mar 2022 | MR01 | Registration of charge NI6664950001, created on 9 March 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 04 Nov 2021 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
| 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 | |
| 30 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 09 Mar 2021 | CH01 | Director's details changed for John Macinnes Wood on 1 December 2020 |