HARLAND AND WOLFF TECHNICAL SERVICES LIMITED filing history - Find and update company information

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HARLAND AND WOLFF TECHNICAL SERVICES LIMITED

Company number NI666495

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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)
07 Mar 2024	MR01	Registration of charge NI6664950006, created on 22 February 2024	View PDF Registration of charge NI6664950006, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
29 Feb 2024	MR01	Registration of charge NI6664950005, created on 22 February 2024	View PDF Registration of charge NI6664950005, created on 22 February 2024 - link opens in a new window - 56 pages (56 pages)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC05	Change of details for Harland and Wolff (Belfast) Limited as a person with significant control on 8 October 2021	View PDF Change of details for Harland and Wolff (Belfast) Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	MR01	Registration of charge NI6664950004, created on 9 March 2023	View PDF Registration of charge NI6664950004, created on 9 March 2023 - link opens in a new window - 55 pages (55 pages)
17 Jan 2023	MR01	Registration of charge NI6664950003, created on 13 January 2023	View PDF Registration of charge NI6664950003, created on 13 January 2023 - link opens in a new window - 68 pages (68 pages)
19 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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)
29 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)
21 Mar 2022	MR01	Registration of charge NI6664950002, created on 9 March 2022	View PDF Registration of charge NI6664950002, created on 9 March 2022 - link opens in a new window - 55 pages (55 pages)
15 Mar 2022	MR01	Registration of charge NI6664950001, created on 9 March 2022	View PDF Registration of charge NI6664950001, created on 9 March 2022 - link opens in a new window - 66 pages (66 pages)
17 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
09 Mar 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CH01	Director's details changed for John Macinnes Wood on 1 December 2020	View PDF Director's details changed for John Macinnes Wood on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Arun Suri Raman on 30 October 2020	View PDF Director's details changed for Mr Arun Suri Raman on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 18 pages (18 pages)

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