HECTOR JWH LIMITED

Company number 06009058

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
19 Nov 2018	TM01	Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr David William Kyriacos as a director on 1 November 2018	(2 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(48 pages)
12 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
05 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
25 Nov 2015	CERTNM	Company name changed skanska infrastructure services LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	(3 pages)
17 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
23 Oct 2015	TM01	Termination of appointment of Gregor Lawrence Craig as a director on 16 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of William John Hocking as a director on 24 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Steven Leven as a director on 24 July 2015	(2 pages)