Companies House does not verify the accuracy of the information filed

Advanced company search

HESS TRADING LIMITED

Company number 02265209

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2015	CH01	Director's details changed for Mr. Thomas Perry Lloyd on 1 September 2013	View PDF Director's details changed for Mr. Thomas Perry Lloyd on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr. Michael James Chadwick as a director on 27 March 2015	View PDF Appointment of Mr. Michael James Chadwick as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015	View PDF Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AD01	Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG on 20 December 2013	View PDF Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG on 20 December 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Ian Cole as a director	View PDF Termination of appointment of Ian Cole as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Ian Cole as a secretary	View PDF Termination of appointment of Ian Cole as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	CH01	Director's details changed for Mr. Howard Paver on 1 July 2013	View PDF Director's details changed for Mr. Howard Paver on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AP01	Appointment of Mr. Thomas Perry Lloyd as a director	View PDF Appointment of Mr. Thomas Perry Lloyd as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Mr. Ian David Cole as a director	View PDF Appointment of Mr. Ian David Cole as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP03	Appointment of Mr. Ian David Cole as a secretary	View PDF Appointment of Mr. Ian David Cole as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Roger Harwood as a director	View PDF Termination of appointment of Roger Harwood as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Roger Harwood as a secretary	View PDF Termination of appointment of Roger Harwood as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2011	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011	View PDF Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Jul 2010	AP03	Appointment of Mr. Roger Morris Harwood as a secretary	View PDF Appointment of Mr. Roger Morris Harwood as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2010	TM01	Termination of appointment of John Dunlop as a director	View PDF Termination of appointment of John Dunlop as a director - link opens in a new window - 1 page (1 page)
12 Jul 2010	TM02	Termination of appointment of John Dunlop as a secretary	View PDF Termination of appointment of John Dunlop as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?