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Dato Capital United Kingdom

Harland And Wolff Licences LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2014)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number NI039066
Record last updated Saturday, November 27, 2021 12:23:44 AM UTC
Official Address C/o Thomas Armstrong Solicitors 51 Upper Arthur Street
Postal Code BT14GJ
Sector Non-trading companynon trading

Charts

Visits

HARLAND AND WOLFF LICENCES LIMITED (United Kingdom) Page visits 2024

Searches

HARLAND AND WOLFF LICENCES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 22, 2021 Appointment of a woman Appointment of a woman
Registry Nov 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 22, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Resignation of one Director (a man) 23039... Resignation of one Director (a man) 23039...
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Aug 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2016 Resignation of one Director Resignation of one Director
Registry Feb 24, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Aug 17, 2015 Annual return Annual return
Financials Jul 31, 2015 Annual accounts Annual accounts
Registry Aug 14, 2014 Annual return Annual return
Financials Jul 22, 2014 Annual accounts Annual accounts
Financials Aug 23, 2013 Annual accounts 1494196... Annual accounts 1494196...
Registry Aug 14, 2013 Annual return Annual return
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2013 Appointment of a person as Director 1493894... Appointment of a person as Director 1493894...
Registry Jun 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Annual return Annual return
Registry Sep 19, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Mar 18, 2009 Change of dirs/sec Change of dirs/sec
Registry Mar 18, 2009 Change of dirs/sec 36620... Change of dirs/sec 36620...
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 14, 2007 Annual return 19493... Annual return 19493...
Registry Aug 6, 2007 Annual accounts Annual accounts
Registry Aug 18, 2006 Annual return Annual return
Registry Jul 26, 2006 Annual accounts Annual accounts
Registry Aug 13, 2005 Annual return Annual return
Registry Aug 5, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual accounts 1802264... Annual accounts 1802264...
Registry Aug 19, 2004 Annual return Annual return
Registry Aug 17, 2004 Change in sit reg add Change in sit reg add
Registry Oct 17, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Change in sit reg add Change in sit reg add
Registry Sep 7, 2003 Annual return Annual return
Registry Oct 15, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Annual return Annual return
Registry Oct 17, 2001 Annual accounts Annual accounts
Registry Oct 8, 2001 Annual return Annual return
Registry Feb 24, 2001 Change of dirs/sec Change of dirs/sec
Registry Feb 24, 2001 Change of dirs/sec 1802264... Change of dirs/sec 1802264...
Registry Jan 17, 2001 Resignation of 2 people: one Finance Director, one Manager and one Director (a man) Resignation of 2 people: one Finance Director, one Manager and one Director (a man)
Registry Aug 31, 2000 Change of dirs/sec Change of dirs/sec
Registry Aug 31, 2000 Change of dirs/sec 1802264... Change of dirs/sec 1802264...
Registry Aug 31, 2000 Change in sit reg add Change in sit reg add
Registry Aug 31, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2000 Change of dirs/sec Change of dirs/sec
Registry Aug 3, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2000 Incorporation Incorporation
Registry Aug 2, 2000 Memorandum Memorandum
Registry Aug 2, 2000 Decln complnce reg new co Decln complnce reg new co
Registry Aug 2, 2000 Articles Articles
Registry Aug 2, 2000 Two appointments: 2 men Two appointments: 2 men

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