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HESS NWE HOLDINGS

Company number 04114101

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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)
23 Aug 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 TM02 Termination of appointment of John Dunlop as a secretary
12 Jul 2010 AP03 Appointment of Mr. Roger Morris Harwood as a secretary
12 Jul 2010 AP03 Appointment of Mr. Roger Morris Harwood as a secretary
12 Jul 2010 TM02 Termination of appointment of John Dunlop as a secretary
30 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr. John Barnett Hess on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Gregory P Hill on 12 October 2009
13 Oct 2009 TM01 Termination of appointment of George Sandison as a director
13 Oct 2009 CH01 Director's details changed for Mr. Roger Morris Harwood on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr. George Charles Barry on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr. Brendan John Carey on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr. John Alan Brown Dunlop on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr. Howard Paver on 12 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 288c Director's change of particulars / alan gibbons / 06/06/2009
25 Mar 2009 288a Director appointed gregory P. hill
10 Mar 2009 288b Appointment terminated director john o'connor
10 Dec 2008 363a Return made up to 21/11/08; full list of members
25 Nov 2008 353 Location of register of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
09 May 2008 288c Director's change of particulars / alan gibbons / 15/04/2008