Hw Group Services LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |