- Company Overview for HESS NWE HOLDINGS (04114101)
- Filing history for HESS NWE HOLDINGS (04114101)
- People for HESS NWE HOLDINGS (04114101)
- More for HESS NWE HOLDINGS (04114101)
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) |
---|---|---|---|
30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Dec 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
26 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Dec 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
16 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Dec 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
26 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
13 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
18 May 2018 | AP01 | Appointment of Mr. Mark Grinfeld as a director on 18 May 2018 | |
18 May 2018 | TM01 | Termination of appointment of Peter Alexander Blair as a director on 18 May 2018 | |
29 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
01 Nov 2017 | AD01 | Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
03 Oct 2016 | TM02 | Termination of appointment of George Charles Barry as a secretary on 30 September 2016 | |
06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Jun 2016 | AP01 | Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Brendan John Carey as a director on 27 May 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Howard Paver as a director on 31 March 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
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