NORWEST HOLDINGS (UK) PTY. LTD.

SC279863
UNION PLAZA, (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
12 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jul 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
30 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 8 Buy now
12 Aug 2016 officers Termination of appointment of secretary (John Douglas Annand) 1 Buy now
12 Aug 2016 officers Appointment of secretary (Miss Emma Curnow) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Peter Lawson Munachen) 1 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
13 Nov 2015 accounts Annual Accounts 8 Buy now
21 Apr 2015 accounts Annual Accounts 10 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Termination of appointment of secretary (Ernest Anthony Myers) 1 Buy now
14 Jul 2014 officers Appointment of secretary (Mr John Douglas Annand) 2 Buy now
30 Apr 2014 accounts Annual Accounts 8 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 officers Termination of appointment of director (David Hedderwick) 1 Buy now
10 May 2013 accounts Annual Accounts 11 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 11 Buy now
01 Apr 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 officers Change of particulars for director (David Gifford Hedderwick) 3 Buy now
18 Nov 2011 officers Termination of appointment of director (Kevan Ashworth) 1 Buy now
10 Mar 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 officers Appointment of director (David Gifford Hedderwick) 3 Buy now
25 Nov 2010 accounts Annual Accounts 9 Buy now
12 Apr 2010 accounts Annual Accounts 10 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for director (Peter Lawson Munachen) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Henry David Kennedy) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Kevan Lynton Ashworth) 2 Buy now
07 May 2009 accounts Annual Accounts 16 Buy now
17 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
12 Nov 2008 officers Appointment terminated director graham mulligan 1 Buy now
09 Sep 2008 officers Director appointed graham david mulligan 3 Buy now
29 Aug 2008 accounts Annual Accounts 13 Buy now
31 Mar 2008 annual-return Return made up to 11/02/08; full list of members 6 Buy now
13 Mar 2008 officers Appointment terminated director jonathan salomon 1 Buy now
03 May 2007 accounts Annual Accounts 1 Buy now
26 Feb 2007 annual-return Return made up to 11/02/07; full list of members 6 Buy now
23 Feb 2007 officers Director's particulars changed 1 Buy now
05 Feb 2007 officers New director appointed 3 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
20 Feb 2006 annual-return Return made up to 11/02/06; full list of members 6 Buy now
16 May 2005 officers Secretary resigned 1 Buy now
19 Mar 2005 officers New director appointed 3 Buy now
19 Mar 2005 officers New director appointed 2 Buy now
19 Mar 2005 officers New director appointed 2 Buy now
19 Mar 2005 officers New director appointed 2 Buy now
19 Mar 2005 officers New secretary appointed 2 Buy now
14 Mar 2005 officers New secretary appointed 2 Buy now
14 Mar 2005 accounts Accounting reference date extended from 28/02/06 to 30/06/06 1 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
25 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2005 incorporation Incorporation Company 22 Buy now