- Company Overview for HESS LIMITED (00807346)
- Filing history for HESS LIMITED (00807346)
- People for HESS LIMITED (00807346)
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- More for HESS LIMITED (00807346)
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 |