HARLAND AND WOLFF (METHIL) LIMITED filing history - Find and update company information - GOV.UK

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HARLAND AND WOLFF (METHIL) LIMITED

Company number 13178621

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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)
29 Feb 2024	MR01	Registration of charge 131786210004, created on 22 February 2024	View PDF Registration of charge 131786210004, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
18 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MR01	Registration of charge 131786210003, created on 13 January 2023	View PDF Registration of charge 131786210003, created on 13 January 2023 - link opens in a new window - 68 pages (68 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Mar 2022	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)
15 Mar 2022	MR01	Registration of charge 131786210002, created on 9 March 2022	View PDF Registration of charge 131786210002, created on 9 March 2022 - link opens in a new window - 66 pages (66 pages)
10 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	CH01	Director's details changed for Mr John Macinnes Wood on 4 February 2021	View PDF Director's details changed for Mr John Macinnes Wood on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Arun Suri Raman on 4 February 2021	View PDF Director's details changed for Mr Arun Suri Raman on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021	View PDF Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR01	Registration of charge 131786210001, created on 9 June 2021	View PDF Registration of charge 131786210001, created on 9 June 2021 - link opens in a new window - 29 pages (29 pages)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 100	View PDF Incorporation Statement of capital on 2021-02-04 GBP 100 - link opens in a new window - 18 pages (18 pages)

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