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HESS OVERSEAS LIMITED

Company number 03135002

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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)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2009-12-30
  • GBP 2
  • USD 31,462,000
29 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2009 CH01 Director's details changed for Mr. Roger Morris Harwood on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Brendan John Carey on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr. George Charles Barry on 14 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009
11 Aug 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-03
11 Aug 2009 4.70 Declaration of solvency
13 Jul 2009 288b Appointment Terminated Director howard paver
13 Jul 2009 288b Appointment Terminated Director ian cole
13 Jul 2009 288b Appointment Terminated Director george sandison
01 Jul 2009 288c Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: brook house; Street was: dua residency, now: collinswood road; Area was: 211 jalan tun razak, now: ; Post Town was: kuala lumpur, now: farnham common; Region was: , now: bucks; Post Code was: 50400, now: SL2 3LH; Country was: malaysia, now: united
30 Mar 2009 288b Appointment Terminated Director andrew lodge
10 Dec 2008 363a Return made up to 06/12/08; full list of members
10 Dec 2008 353 Location of register of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
09 May 2008 288c Director's Change of Particulars / alan gibbons / 15/04/2008 / HouseName/Number was: , now: unit b 3-1; Street was: ascott residence, now: dua residency; Area was: no. 9 jalan pinang, now: 211 jalan tun razak; Post Code was: 50450, now: 50400
19 Mar 2008 288a Director appointed mr. Brendan john carey
19 Mar 2008 288b Appointment Terminated Director kevin clarke
10 Dec 2007 363a Return made up to 06/12/07; full list of members
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 288c Director's particulars changed