- 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) |
---|---|---|---|
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 |