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HARLAND & WOLFF GROUP HOLDINGS PLC - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 06409712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- GROAT, Maurice James Malcolm
- RAMAN, Arun Suri
- RICHARDSON, Clive Robert
- WOOD, John
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-10-25
- Age Of Company 2007-10-25 16 years
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTLAND GAS PLC
- Legal Entity Identifier (LEI)
- 2138001JAP311MVUZ948
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2014-10-25
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-04-25
✓
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HARLAND & WOLFF GROUP HOLDINGS PLC Company Description
- HARLAND & WOLFF GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 06409712. Its current trading status is "live". It was registered 2007-10-25. It was previously called PORTLAND GAS PLC. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-10-25.It can be contacted at Fieldfisher Riverbank House .
Get HARLAND & WOLFF GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harland & Wolff Group Holdings Plc - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2007-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06409712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06409712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06409712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-01-14) - SH01
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resolution (2021-01-15) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-16) - SH01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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accounts-with-accounts-type-group (2020-01-28) - AA
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capital-allotment-shares (2020-01-22) - SH01
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capital-allotment-shares (2020-01-03) - SH01
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capital-alter-shares-consolidation (2020-10-30) - SH02
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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capital-allotment-shares (2020-02-14) - SH01
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capital-allotment-shares (2020-07-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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resolution (2020-02-27) - RESOLUTIONS
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memorandum-articles (2020-02-27) - MA
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capital-allotment-shares (2020-03-04) - SH01
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capital-allotment-shares (2020-03-16) - SH01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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capital-allotment-shares (2020-07-08) - SH01
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keyboard_arrow_right 2019
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resolution (2019-02-13) - RESOLUTIONS
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capital-allotment-shares (2019-02-07) - SH01
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capital-allotment-shares (2019-02-05) - SH01
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accounts-with-accounts-type-group (2019-01-29) - AA
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capital-allotment-shares (2019-01-05) - SH01
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capital-allotment-shares (2019-01-18) - SH01
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capital-allotment-shares (2019-01-16) - SH01
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capital-allotment-shares (2019-01-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-21) - AP04
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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capital-allotment-shares (2019-05-01) - SH01
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capital-allotment-shares (2019-06-07) - SH01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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capital-allotment-shares (2019-09-17) - SH01
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capital-allotment-shares (2019-10-25) - SH01
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capital-allotment-shares (2019-11-29) - SH01
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resolution (2019-12-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-03-21) - TM02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-08) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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capital-allotment-shares (2018-06-18) - SH01
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resolution (2018-02-06) - RESOLUTIONS
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capital-allotment-shares (2018-02-08) - SH01
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accounts-with-accounts-type-group (2018-02-06) - AA
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capital-allotment-shares (2018-07-27) - SH01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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capital-allotment-shares (2018-09-10) - SH01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-12-07) - SH01
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capital-allotment-shares (2018-11-29) - SH01
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capital-allotment-shares (2018-12-13) - SH01
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appoint-person-secretary-company-with-name-date (2018-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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capital-allotment-shares (2018-11-22) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-05) - AA
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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capital-allotment-shares (2017-05-30) - SH01
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confirmation-statement-with-updates (2017-04-25) - CS01
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resolution (2017-02-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-02-22) - SH02
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memorandum-articles (2017-02-17) - MA
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capital-allotment-shares (2017-02-08) - SH01
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capital-allotment-shares (2017-02-28) - SH01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-12) - AP01
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termination-director-company-with-name-termination-date (2017-11-12) - TM01
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capital-allotment-shares (2017-11-12) - SH01
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termination-secretary-company-with-name-termination-date (2017-11-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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resolution (2017-10-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-08-14) - PSC08
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resolution (2017-07-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-11-11) - AP03
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-12) - CH01
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confirmation-statement-with-updates (2016-10-26) - CS01
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resolution (2016-02-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-02-08) - AA
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capital-allotment-shares (2016-01-28) - SH01
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-01-05) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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accounts-with-accounts-type-group (2015-02-02) - AA
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capital-alter-shares-subdivision (2015-02-04) - SH02
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resolution (2015-02-18) - RESOLUTIONS
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-11-03) - AR01
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memorandum-articles (2015-02-18) - MA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-29) - AR01
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accounts-with-accounts-type-group (2014-01-31) - AA
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resolution (2014-01-29) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-08) - AA
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resolution (2013-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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change-sail-address-company (2013-10-29) - AD02
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capital-allotment-shares (2013-09-26) - SH01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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move-registers-to-sail-company (2013-10-29) - AD03
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annual-return-company-with-made-up-date-no-member-list (2013-10-29) - AR01
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capital-allotment-shares (2013-09-25) - SH01
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keyboard_arrow_right 2012
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resolution (2012-02-01) - RESOLUTIONS
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capital-allotment-shares (2012-02-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-15) - AR01
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capital-allotment-shares (2011-11-15) - SH01
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termination-director-company-with-name (2011-09-05) - TM01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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resolution (2011-02-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-17) - AA
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accounts-with-accounts-type-group (2011-12-22) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-01) - SH01
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termination-director-company-with-name (2010-12-08) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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keyboard_arrow_right 2009
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legacy (2009-11-05) - 88(2)
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accounts-with-accounts-type-group (2009-11-12) - AA
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capital-allotment-shares (2009-11-12) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-12) - AR01
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certificate-change-of-name-company (2009-12-15) - CERTNM
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change-of-name-notice (2009-12-15) - CONNOT
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resolution (2009-12-21) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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resolution (2008-12-29) - RESOLUTIONS
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memorandum-articles (2008-12-29) - MEM/ARTS
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certificate-change-of-name-company (2008-01-15) - CERTNM
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legacy (2008-01-25) - 88(2)R
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statement-of-affairs (2008-01-25) - SA
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legacy (2008-03-04) - 288c
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memorandum-articles (2008-01-16) - MEM/ARTS
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legacy (2008-08-21) - 88(2)
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legacy (2008-11-03) - 353
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legacy (2008-11-03) - 190
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-group (2008-11-13) - AA
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legacy (2008-06-16) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 288a
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incorporation-company (2007-10-25) - NEWINC
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application-to-commence-business (2007-11-07) - 117
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certificate-authorisation-to-commence-business-borrow (2007-11-07) - CERT8
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legacy (2007-11-13) - 288b
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legacy (2007-11-13) - 287
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legacy (2007-11-13) - 225
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legacy (2007-12-03) - 288a
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resolution (2007-12-03) - RESOLUTIONS
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legacy (2007-12-03) - 123
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legacy (2007-12-03) - 88(2)R
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legacy (2007-12-03) - 128(1)
