Hw Group Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BKR HAINES WATTS ENTERPRISES LIMITED
HAINES WATTS ENTERPRISES LIMITED
Company type Private Limited Company , Active Company Number 00932971 Record last updated Wednesday, March 27, 2024 8:51:13 AM UTC Official Address 11 Milton Park Harwell There are 104 companies registered at this street
Postal Code OX144RS Sector Activities of head offices
Visits Document Type Publication date Download link Registry Mar 26, 2024 Resignation of 2 people: one Director (a woman) Registry Jan 6, 2024 Five appointments: 5 men Registry Nov 21, 2023 Resignation of 2 people: one Director (a man) Registry May 1, 2022 Three appointments: a woman and 2 men,: a woman and 2 men Registry Apr 30, 2022 Resignation of one Director (a man) Registry May 1, 2018 Resignation of 2 people: one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 3, 2014 Annual return Registry Mar 3, 2014 Change of registered office address Financials Nov 12, 2013 Annual accounts Registry Mar 19, 2013 Annual return Financials Dec 17, 2012 Annual accounts Registry Mar 2, 2012 Annual return Financials Nov 24, 2011 Annual accounts Registry Jul 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 8, 2011 Annual return Financials Oct 14, 2010 Annual accounts Registry Jun 18, 2010 Appointment of a man as Director Registry May 14, 2010 Appointment of a man as Director and Chartered Accountant Registry May 7, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 9, 2010 Change of particulars for director Registry Mar 2, 2010 Annual return Registry Mar 2, 2010 Change of particulars for director Registry Mar 2, 2010 Change of particulars for secretary Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 15, 2009 Statement of satisfaction in full or in part of mortgage or charge 9329... Financials Oct 28, 2009 Annual accounts Registry Apr 1, 2009 Particulars of a mortgage or charge Registry Mar 2, 2009 Annual return Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars Financials Dec 17, 2008 Amended accounts Financials Jul 16, 2008 Annual accounts Registry Jun 9, 2008 Alteration to memorandum and articles Registry Mar 1, 2008 Annual return Financials Aug 16, 2007 Annual accounts Registry Apr 14, 2007 Particulars of a mortgage or charge Registry Mar 21, 2007 Annual return Financials Jan 31, 2007 Annual accounts Registry Oct 26, 2006 Change of name certificate Registry Oct 26, 2006 Company name change Registry May 31, 2006 Resignation of a director Registry Mar 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars 9329... Registry Mar 13, 2006 Annual return Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars 9329... Financials Feb 2, 2006 Annual accounts Registry May 22, 2005 Annual return Financials Mar 30, 2005 Amended accounts Financials Feb 1, 2005 Annual accounts Registry May 24, 2004 Resignation of a director Registry May 24, 2004 Resignation of a director 9329... Registry Mar 31, 2004 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Mar 24, 2004 Annual return Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2004 Annual accounts Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 2003 Resignation of a director Registry Aug 6, 2003 Change in situation or address of registered office Registry Jun 24, 2003 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 8, 2003 Change of name certificate Registry Apr 8, 2003 Company name change Registry Mar 20, 2003 Annual return Financials Feb 5, 2003 Annual accounts Registry Mar 6, 2002 Annual return Financials Jan 31, 2002 Annual accounts Registry Feb 28, 2001 Annual return Financials Jan 25, 2001 Annual accounts Registry May 5, 2000 Resignation of a director Registry May 5, 2000 Appointment of a director Registry May 5, 2000 Resignation of a director Registry May 5, 2000 Annual return Registry May 5, 2000 Resignation of a director Registry May 4, 2000 Company name change Registry May 3, 2000 Change of name certificate Registry Feb 21, 2000 Two appointments: 2 men Registry Feb 14, 2000 Appointment of a director Financials Feb 1, 2000 Annual accounts Registry Jan 1, 2000 Appointment of a man as Director and Managing Director Registry Mar 18, 1999 Annual return Financials Jan 31, 1999 Annual accounts Registry Mar 10, 1998 Annual return Financials Jan 15, 1998 Annual accounts Registry Nov 6, 1997 Change of accounting reference date Registry Oct 29, 1997 Resignation of a secretary Registry Oct 29, 1997 Appointment of a secretary Registry Oct 6, 1997 Appointment of a man as Secretary Registry Oct 6, 1997 Resignation of one Secretary (a woman) Registry Aug 8, 1997 Notice of change of directors or secretaries or in their particulars Registry Mar 7, 1997 Annual return Financials Jan 29, 1997 Annual accounts Registry Oct 10, 1996 Memorandum of association Registry Oct 10, 1996 Alter mem and arts Registry Mar 8, 1996 Annual return Financials Sep 21, 1995 Annual accounts Registry Mar 1, 1995 Annual return Financials Sep 14, 1994 Annual accounts Registry Jun 9, 1994 Director resigned, new director appointed
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