HARLAND AND WOLFF SHIPBUILDING AND HEAVY INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAW COLIN DAVID / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COOPER / 10/02/2010 |
| 12/06/0912 June 2009 | 31/12/08 ANNUAL ACCTS |
| 26/02/0926 February 2009 | 17/01/09 ANNUAL RETURN SHUTTLE |
| 17/07/0817 July 2008 | 31/12/07 ANNUAL ACCTS |
| 11/02/0811 February 2008 | 17/01/08 ANNUAL RETURN SHUTTLE |
| 23/05/0723 May 2007 | 31/12/06 ANNUAL ACCTS |
| 14/02/0714 February 2007 | 17/01/07 ANNUAL RETURN SHUTTLE |
| 14/05/0614 May 2006 | 31/12/05 ANNUAL ACCTS |
| 09/03/069 March 2006 | 17/01/06 ANNUAL RETURN SHUTTLE |
| 24/05/0524 May 2005 | 31/12/04 ANNUAL ACCTS |
| 25/02/0525 February 2005 | 17/01/05 ANNUAL RETURN SHUTTLE |
| 15/06/0415 June 2004 | 31/12/03 ANNUAL ACCTS |
| 24/02/0424 February 2004 | 17/01/04 ANNUAL RETURN SHUTTLE |
| 08/07/038 July 2003 | 31/12/02 ANNUAL ACCTS |
| 07/04/037 April 2003 | 17/01/03 ANNUAL RETURN SHUTTLE |
| 07/04/037 April 2003 | CHANGE OF DIRS/SEC |
| 26/03/0326 March 2003 | CHANGE OF DIRS/SEC |
| 18/02/0318 February 2003 | CHANGE OF DIRS/SEC |
| 30/07/0230 July 2002 | CHANGE OF DIRS/SEC |
| 27/07/0227 July 2002 | 31/12/01 ANNUAL ACCTS |
| 22/07/0222 July 2002 | SPECIAL/EXTRA RESOLUTION |
| 30/01/0230 January 2002 | 17/01/02 ANNUAL RETURN FORM |
| 12/10/0112 October 2001 | 31/12/00 ANNUAL ACCTS |
| 19/05/0119 May 2001 | CHANGE OF DIRS/SEC |
| 01/02/011 February 2001 | 17/01/01 ANNUAL RETURN FORM |
| 27/01/0127 January 2001 | CHANGE OF DIRS/SEC |
| 27/01/0127 January 2001 | CHANGE OF DIRS/SEC |
| 27/01/0127 January 2001 | CHANGE OF DIRS/SEC |
| 27/01/0127 January 2001 | CHANGE OF DIRS/SEC |
| 29/06/0029 June 2000 | CHANGE OF DIRS/SEC |
| 10/06/0010 June 2000 | CHANGE OF DIRS/SEC |
| 17/04/0017 April 2000 | 31/12/99 ANNUAL ACCTS |
| 21/03/0021 March 2000 | PARS RE MORTAGE |
| 27/01/0027 January 2000 | 17/01/00 ANNUAL RETURN FORM |
| 06/12/996 December 1999 | CHANGE OF DIRS/SEC |
| 03/12/993 December 1999 | CHANGE OF DIRS/SEC |
| 12/11/9912 November 1999 | CHANGE OF DIRS/SEC |
| 22/09/9922 September 1999 | PARS RE MORTAGE |
| 22/09/9922 September 1999 | PARS RE MORTAGE |
| 16/08/9916 August 1999 | CHANGE OF DIRS/SEC |
| 09/08/999 August 1999 | CHANGE OF DIRS/SEC |
| 29/04/9929 April 1999 | CHANGE OF DIRS/SEC |
| 31/03/9931 March 1999 | 31/12/98 ANNUAL ACCTS |
| 19/03/9919 March 1999 | CHANGE OF DIRS/SEC |
| 19/02/9919 February 1999 | 17/01/99 ANNUAL RETURN FORM |
| 02/09/982 September 1998 | CHANGE OF DIRS/SEC |
| 02/04/982 April 1998 | 31/12/97 ANNUAL ACCTS |
| 14/02/9814 February 1998 | 17/01/98 ANNUAL RETURN FORM |
| 20/01/9820 January 1998 | CHANGE OF DIRS/SEC |
| 20/01/9820 January 1998 | CHANGE OF DIRS/SEC |
| 20/01/9820 January 1998 | CHANGE OF DIRS/SEC |
| 07/10/977 October 1997 | CHANGE OF DIRS/SEC |
| 13/05/9713 May 1997 | CHANGE OF DIRS/SEC |
| 04/04/974 April 1997 | 31/12/96 ANNUAL ACCTS |
| 26/03/9726 March 1997 | CHANGE OF DIRS/SEC |
| 04/02/974 February 1997 | 17/01/97 ANNUAL RETURN FORM |
| 25/01/9725 January 1997 | CHANGE OF DIRS/SEC |
| 08/08/968 August 1996 | CHANGE OF DIRS/SEC |
| 04/06/964 June 1996 | CHANGE OF DIRS/SEC |
| 21/04/9621 April 1996 | 31/12/95 ANNUAL ACCTS |
| 30/01/9630 January 1996 | 17/01/96 ANNUAL RETURN SHUTTLE |
| 27/11/9527 November 1995 | CHANGE OF DIRS/SEC |
| 01/09/951 September 1995 | CHANGE OF DIRS/SEC |
| 07/07/957 July 1995 | CHANGE OF DIRS/SEC |
| 13/04/9513 April 1995 | SPECIAL/EXTRA RESOLUTION |
| 27/03/9527 March 1995 | 31/12/94 ANNUAL ACCTS |
| 15/02/9515 February 1995 | 17/01/95 ANNUAL RETURN SHUTTLE |
| 24/01/9524 January 1995 | CHANGE OF DIRS/SEC |
| 17/11/9417 November 1994 | CHANGE OF DIRS/SEC |
| 17/11/9417 November 1994 | CHANGE OF DIRS/SEC |
| 16/05/9416 May 1994 | CHANGE OF DIRS/SEC |
| 13/05/9413 May 1994 | 31/12/93 ANNUAL ACCTS |
| 15/02/9415 February 1994 | 17/01/94 ANNUAL RETURN SHUTTLE |
| 17/11/9317 November 1993 | PARS RE MORTAGE |
| 29/09/9329 September 1993 | CHANGE OF DIRS/SEC |
| 15/07/9315 July 1993 | 31/12/92 ANNUAL ACCTS |
| 16/02/9316 February 1993 | 17/01/93 ANNUAL RETURN SHUTTLE |
| 12/06/9212 June 1992 | 31/12/91 ANNUAL ACCTS |
| 22/02/9222 February 1992 | 17/01/92 ANNUAL RETURN FORM |
| 01/02/921 February 1992 | CHANGE OF DIRS/SEC |
| 12/08/9112 August 1991 | CHANGE OF DIRS/SEC |
| 27/06/9127 June 1991 | CHANGE OF DIRS/SEC |
| 15/06/9115 June 1991 | RETURN OF ALLOT OF SHARES |
| 30/05/9130 May 1991 | UPDATED MEM AND ARTS |
| 07/05/917 May 1991 | 29/03/91 ANNUAL RETURN |
| 29/04/9129 April 1991 | 31/12/90 ANNUAL ACCTS |
| 19/04/9119 April 1991 | SPECIAL/EXTRA RESOLUTION |
| 19/04/9119 April 1991 | NOT OF INCR IN NOM CAP |
| 25/02/9125 February 1991 | 04/01/91 ANNUAL RETURN |
| 05/06/905 June 1990 | UPDATED MEM AND ARTS |
| 09/04/909 April 1990 | CHANGE OF DIRS/SEC |
| 21/03/9021 March 1990 | SPECIAL/EXTRA RESOLUTION |
| 21/03/9021 March 1990 | CHANGE OF DIRS/SEC |
| 19/01/9019 January 1990 | NOTICE OF ARD |
| 24/11/8924 November 1989 | RETURN OF ALLOT OF SHARES |
| 02/10/892 October 1989 | RESOLUTION TO CHANGE NAME |
| 04/07/894 July 1989 | DECLN COMPLNCE REG NEW CO |
| 04/07/894 July 1989 | STATEMENT OF NOMINAL CAP |
| 04/07/894 July 1989 | PARS RE DIRS/SIT REG OFF |
| 04/07/894 July 1989 | ARTICLES |
| 04/07/894 July 1989 | MEMORANDUM |
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