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HESS LIMITED

Company number 00807346

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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)
05 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
30 Apr 2012 TM02 Termination of appointment of Roger Harwood as a secretary
24 Jan 2012 AP01 Appointment of Mr. Paul David Welford as a director
17 Jan 2012 TM01 Termination of appointment of Roger Harwood as a director
16 Jan 2012 AP03 Appointment of Mr. Ian David Cole as a secretary
16 Jan 2012 TM01 Termination of appointment of Roger Harwood as a director
16 Jan 2012 TM01 Termination of appointment of Gregory Hill as a director
16 Jan 2012 TM01 Termination of appointment of John Hess as a director
16 Jan 2012 TM01 Termination of appointment of Lesley Hemphill as a director
19 Sep 2011 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
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
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 Nov 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 AA Full accounts made up to 31 July 2008
13 Oct 2009 AP01 Appointment of Mr. Martin George Edwards as a director
13 Oct 2009 TM01 Termination of appointment of George Sandison as a director
13 Oct 2009 CH01 Director's details changed for Ms. Lesley Anne Hemphill on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Gregory P Hill on 9 October 2009
12 Oct 2009 CH01 Director's details changed for John Barnett Hess on 9 October 2009