HARLAND AND WOLFF (APPLEDORE) LIMITED

12055724
FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of secretary (Fieldfisher Secretaries Limited) 1 Buy now
11 Sep 2024 officers Appointment of director (Mr Alan James Fort) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Arun Suri Raman) 1 Buy now
05 Aug 2024 mortgage Registration of a charge 70 Buy now
29 Jul 2024 officers Termination of appointment of director (John Macinnes Wood) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Russell Downs) 2 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 mortgage Registration of a charge 69 Buy now
01 Nov 2023 accounts Annual Accounts 30 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 27 Buy now
17 Jan 2023 mortgage Registration of a charge 68 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 mortgage Registration of a charge 12 Buy now
27 Jul 2022 mortgage Registration of a charge 13 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 resolution Resolution 3 Buy now
31 Mar 2022 incorporation Memorandum Articles 7 Buy now
15 Mar 2022 mortgage Registration of a charge 66 Buy now
05 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2021 accounts Annual Accounts 7 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Arun Suri Raman) 2 Buy now
15 Mar 2021 officers Change of particulars for director (John Macinnes Wood) 2 Buy now
09 Sep 2020 capital Return of Allotment of shares 4 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2020 capital Return of Allotment of shares 3 Buy now
26 Aug 2020 resolution Resolution 3 Buy now
25 Aug 2020 mortgage Registration of a charge 35 Buy now
15 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jun 2019 incorporation Incorporation Company 17 Buy now