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HARLAND AND WOLFF GROUP PLC

Company number NI038422

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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)
15 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Dec 2016 MR01 Registration of charge NI0384220003, created on 22 December 2016
16 Aug 2016 TM02 Termination of appointment of Thomas Armstrong as a secretary on 1 August 2016
16 Aug 2016 AP03 Appointment of Mr Colin David Shaw as a secretary on 1 August 2016
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 19 April 2016
Statement of capital on 2016-05-17
  • GBP 3,505,104
26 May 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3,505,104
17 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 19 April 2014
Statement of capital on 2014-05-14
  • GBP 3,505,104
24 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 19 April 2013
24 May 2012 AR01 Annual return made up to 19 April 2012 with bulk list of shareholders
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 19 April 2010
16 Feb 2010 AP01 Appointment of Ivar Brandvold as a director
16 Feb 2010 TM01 Termination of appointment of Helge Haakonsen as a director
12 Jun 2009 AC(NI) 31/12/08 annual accts
30 May 2009 371S(NI) 19/04/09 annual return shuttle
17 Jul 2008 AC(NI) 31/12/07 annual accts
22 May 2008 371S(NI) 19/04/08 annual return shuttle
24 May 2007 296(NI) Change of dirs/sec