HESS NWE HOLDINGS

04114101
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 24 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 23 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 23 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 23 Buy now
16 Dec 2020 accounts Annual Accounts 22 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 20 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 21 Buy now
18 May 2018 officers Appointment of director (Mr. Mark Grinfeld) 2 Buy now
18 May 2018 officers Termination of appointment of director (Peter Alexander Blair) 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 20 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 officers Termination of appointment of secretary (George Charles Barry) 1 Buy now
06 Sep 2016 accounts Annual Accounts 21 Buy now
02 Jun 2016 officers Appointment of director (Mr. Peter Alexander Blair) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Brendan John Carey) 1 Buy now
12 Apr 2016 officers Termination of appointment of director (Howard Paver) 1 Buy now
25 Feb 2016 annual-return Annual Return 18 Buy now
02 Nov 2015 resolution Resolution 1 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
02 Apr 2015 officers Appointment of director (Mr. Michael James Chadwick) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Alan Stuart Gibbons) 1 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
04 Dec 2013 officers Change of particulars for director (Mr. Brendan John Carey) 2 Buy now
04 Nov 2013 officers Termination of appointment of director (Ian Cole) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Ian Cole) 1 Buy now
23 Sep 2013 accounts Annual Accounts 17 Buy now
20 Aug 2013 officers Change of particulars for director (Mr. Howard Paver) 2 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Roger Harwood) 1 Buy now
20 Aug 2012 accounts Annual Accounts 15 Buy now
04 Jan 2012 officers Appointment of director (Mr. Ian David Cole) 2 Buy now
03 Jan 2012 officers Appointment of secretary (Mr. Ian David Cole) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Gregory Hill) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (John Hess) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Roger Harwood) 1 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Roger Harwood) 1 Buy now
01 Dec 2011 annual-return Annual Return 7 Buy now
01 Dec 2011 officers Change of particulars for director (Mr. Alan Stuart Gibbons) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr. Alan Stuart Gibbons) 2 Buy now
23 Aug 2011 accounts Annual Accounts 17 Buy now
23 Nov 2010 annual-return Annual Return 7 Buy now
24 Aug 2010 accounts Annual Accounts 15 Buy now
13 Jul 2010 officers Termination of appointment of secretary (John Dunlop) 1 Buy now
12 Jul 2010 officers Appointment of secretary (Mr. Roger Morris Harwood) 1 Buy now
12 Jul 2010 officers Appointment of secretary (Mr. Roger Morris Harwood) 1 Buy now
12 Jul 2010 officers Termination of appointment of secretary (John Dunlop) 1 Buy now
30 Dec 2009 annual-return Annual Return 7 Buy now
14 Oct 2009 officers Change of particulars for director (Mr. John Barnett Hess) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Gregory P Hill) 2 Buy now
13 Oct 2009 officers Termination of appointment of director (George Sandison) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr. Roger Morris Harwood) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr. Alan Stuart Gibbons) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr. George Charles Barry) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr. Brendan John Carey) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr. John Alan Brown Dunlop) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr. Howard Paver) 2 Buy now
05 Oct 2009 accounts Annual Accounts 15 Buy now
01 Jul 2009 officers Director's change of particulars / alan gibbons / 06/06/2009 1 Buy now
25 Mar 2009 officers Director appointed gregory P. hill 1 Buy now
10 Mar 2009 officers Appointment terminated director john o'connor 1 Buy now
10 Dec 2008 annual-return Return made up to 21/11/08; full list of members 6 Buy now
25 Nov 2008 address Location of register of members 1 Buy now
11 Aug 2008 accounts Annual Accounts 17 Buy now
09 May 2008 officers Director's change of particulars / alan gibbons / 15/04/2008 2 Buy now
01 Apr 2008 officers Director appointed mr. Brendan john carey 2 Buy now
01 Apr 2008 officers Appointment terminated director kevin clarke 1 Buy now
14 Jan 2008 resolution Resolution 8 Buy now
26 Nov 2007 annual-return Return made up to 21/11/07; full list of members 4 Buy now
18 Sep 2007 accounts Annual Accounts 15 Buy now
22 Jan 2007 annual-return Return made up to 21/11/06; no change of members 10 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 accounts Annual Accounts 15 Buy now
06 Jul 2006 incorporation Memorandum Articles 14 Buy now
22 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY 1 Buy now
22 Dec 2005 annual-return Return made up to 21/11/05; full list of members 8 Buy now
21 Dec 2005 officers Secretary's particulars changed 1 Buy now
12 Dec 2005 accounts Annual Accounts 15 Buy now
20 Apr 2005 officers New secretary appointed 2 Buy now
20 Apr 2005 officers New director appointed 2 Buy now
22 Feb 2005 annual-return Return made up to 21/11/04; no change of members 7 Buy now
02 Feb 2005 accounts Annual Accounts 13 Buy now
31 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
24 Mar 2004 annual-return Return made up to 21/11/03; full list of members 9 Buy now