HESS NWE HOLDINGS

Company number 04114101

Date	Type	Description	View / Download
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
08 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
28 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
03 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
14 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 May 2018	AP01	Appointment of Mr. Mark Grinfeld as a director on 18 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Peter Alexander Blair as a director on 18 May 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
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	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
03 Oct 2016	TM02	Termination of appointment of George Charles Barry as a secretary on 30 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Jun 2016	AP01	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Brendan John Carey as a director on 27 May 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Howard Paver as a director on 31 March 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-25 USD 74,600,000.04	(18 pages)