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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)
09 Oct 2009 CH01 Director's details changed for Mr. George Frederick Sandison on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Howard Paver on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Roger Morris Harwood on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for John Alan Brown Dunlop on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Brendan John Carey on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Ian David Cole on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for George Charles Barry on 9 October 2009
20 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
07 Aug 2009 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
01 Jul 2009 288c Director's change of particulars / alan gibbons / 06/06/2009
28 Apr 2009 363a Return made up to 26/04/09; full list of members
28 Apr 2009 353 Location of register of members
24 Apr 2009 288a Director appointed lesley anne hemphill
23 Apr 2009 288b Appointment terminated director eric walker
30 Mar 2009 288b Appointment terminated director andrew lodge
25 Mar 2009 288a Director appointed gregory p hill
10 Mar 2009 288b Appointment terminated director john o'connor
10 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 288b Appointment terminated director geoffrey tranfield
09 May 2008 288c Director's change of particulars / alan gibbons / 15/04/2008
29 Apr 2008 363a Return made up to 26/04/08; full list of members
29 Apr 2008 288c Director's change of particulars / alan gibbons / 02/11/2007
20 Mar 2008 288a Director appointed mr. Brendan john carey
19 Mar 2008 288b Appointment terminated director kevin clarke