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Dato Capital United Kingdom

Harland And Wolff Group PLC

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Reports

Extended Company Report with Annual Accounts HARLAND AND WOLFF GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Liquidation
Company Number NI038422
Record last updated Wednesday, August 21, 2019 2:11:46 AM UTC
Official Address Queens's Island Belfast
Postal Code BT39DU
Sector Activities of production holding companies

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Visits

HARLAND AND WOLFF GROUP PLC (United Kingdom) Page visits 2024

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HARLAND AND WOLFF GROUP PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 6, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 1, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry May 24, 2012 Annual return 23038... Annual return 23038...
Financials May 22, 2012 Annual accounts Annual accounts
Financials Jun 21, 2011 Annual accounts 23038... Annual accounts 23038...
Registry May 17, 2011 Annual return Annual return
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2009 Annual accounts Annual accounts
Registry May 30, 2009 Annual return shuttle Annual return shuttle
Registry Jul 17, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return shuttle Annual return shuttle
Registry May 24, 2007 Change of dirs/sec Change of dirs/sec
Registry May 24, 2007 Annual return shuttle Annual return shuttle
Registry May 23, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Appointment of a man as Director and Financial Manager Appointment of a man as Director and Financial Manager
Registry May 15, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 22, 2006 Annual return shuttle Annual return shuttle
Registry May 14, 2006 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return shuttle Annual return shuttle
Registry May 24, 2005 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual accounts 23038... Annual accounts 23038...
Registry Jun 9, 2004 Annual return shuttle Annual return shuttle
Registry Jul 31, 2003 Up mem and arts Up mem and arts
Registry Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Special/extra resolution Special/extra resolution
Registry Jun 14, 2003 Mortgage satisfaction Mortgage satisfaction
Registry May 20, 2003 Annual return shuttle Annual return shuttle
Registry Mar 28, 2003 Change of dirs/sec Change of dirs/sec
Registry Feb 28, 2003 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 18, 2003 Change of dirs/sec Change of dirs/sec
Registry Jan 31, 2003 Resignation of one Contract Manager and one Director (a man) Resignation of one Contract Manager and one Director (a man)
Registry Jan 17, 2003 Resignation of one Boilermarker and one Director (a man) Resignation of one Boilermarker and one Director (a man)
Registry Sep 5, 2002 Change of dirs/sec Change of dirs/sec
Registry Aug 27, 2002 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 2, 2002 Change of dirs/sec Change of dirs/sec
Registry Jul 30, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 3, 2002 Change of dirs/sec Change of dirs/sec
Registry Jun 25, 2002 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 30, 2002 Change of dirs/sec Change of dirs/sec
Registry Apr 30, 2002 Annual return form Annual return form
Registry Apr 14, 2002 Change of dirs/sec Change of dirs/sec
Registry Apr 12, 2002 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Oct 23, 2001 Ret by co purch own shars Ret by co purch own shars
Registry Oct 23, 2001 Return of allot of shares Return of allot of shares
Registry Oct 23, 2001 Special/extra resolution Special/extra resolution
Registry May 19, 2001 Annual return form Annual return form
Registry Apr 26, 2001 Change of dirs/sec Change of dirs/sec
Registry Apr 13, 2001 Annual accounts Annual accounts
Registry Apr 7, 2001 Change of dirs/sec Change of dirs/sec
Registry Mar 20, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 16, 2000 Change of dirs/sec Change of dirs/sec
Registry Nov 2, 2000 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 29, 2000 Return of allot of shares Return of allot of shares
Registry Jul 17, 2000 Return of allot of shares 23038... Return of allot of shares 23038...
Registry Jul 3, 2000 Up mem and arts Up mem and arts
Registry Jun 28, 2000 Change of dirs/sec Change of dirs/sec
Registry Jun 23, 2000 Special/extra resolution Special/extra resolution
Registry Jun 23, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2000 Change of dirs/sec Change of dirs/sec
Registry Jun 20, 2000 App by plc to comm bus App by plc to comm bus
Registry Jun 7, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 15, 2000 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 21, 2000 Cert change Cert change
Registry Apr 21, 2000 Resolution to change name Resolution to change name
Registry Apr 19, 2000 Decln complnce reg new co Decln complnce reg new co
Registry Apr 19, 2000 Memorandum Memorandum
Registry Apr 19, 2000 Articles Articles
Registry Apr 19, 2000 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Apr 19, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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