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HARLAND AND WOLFF, PUBLIC LIMITED COMPANY

Company number R0000283

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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)
24 Jun 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Terence Coyne as a director on 20 March 2019
03 Apr 2019 AP01 Appointment of Mrs Rachel Linton as a director on 20 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jul 2018 AA Full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Dec 2017 TM02 Termination of appointment of Francine Manikpure as a secretary on 22 December 2017
22 Dec 2017 AP03 Appointment of Mrs Susan Butler as a secretary on 22 December 2017
20 Oct 2017 AP03 Appointment of Mrs. Francine Manikpure as a secretary on 19 October 2017
20 Oct 2017 TM02 Termination of appointment of David Conliffe as a secretary on 19 October 2017
13 Jun 2017 AA Full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jun 2016 AP01 Appointment of Mr Stephen Mcmurray as a director on 7 June 2016
13 Jun 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Trevor Cooper as a director on 7 June 2016
03 Jun 2016 AD01 Registered office address changed from , C/O Deti Accounts Branch (H&W Section), Room 82 Netherleigh, Massey Avenue, Belfast, BT4 2JP to C/O Financial Governance Dfe 2nd Floor, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 3 June 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,996,082
09 Jun 2015 AA Full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,996,082
06 Jun 2014 AA Full accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,996,082
21 May 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders