- Company Overview for HESS OVERSEAS LIMITED (03135002)
- Filing history for HESS OVERSEAS LIMITED (03135002)
- People for HESS OVERSEAS LIMITED (03135002)
- Insolvency for HESS OVERSEAS LIMITED (03135002)
- More for HESS OVERSEAS LIMITED (03135002)
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) |
---|---|---|---|
16 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Apr 2007 | MA | Memorandum and Articles of Association | |
05 Apr 2007 | CERTNM | Company name changed amerada hess overseas LIMITED\certificate issued on 05/04/07 | |
04 Jan 2007 | 363s | Return made up to 06/12/06; full list of members | |
09 Nov 2006 | 288c | Director's particulars changed | |
21 Sep 2006 | 288a | New director appointed | |
21 Sep 2006 | 288a | New director appointed | |
11 Sep 2006 | 288a | New director appointed | |
07 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Jun 2006 | 287 | Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY | |
01 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
11 Jan 2006 | 363s | Return made up to 06/12/05; no change of members | |
01 Nov 2005 | AA | Full accounts made up to 31 December 2003 | |
19 Apr 2005 | 288a | New secretary appointed | |
19 Apr 2005 | 288a | New director appointed | |
05 Jan 2005 | 363s | Return made up to 06/12/04; no change of members | |
01 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
14 Sep 2004 | 288c | Secretary's particulars changed | |
02 Jul 2004 | 288c | Secretary's particulars changed | |
22 Dec 2003 | 363a | Return made up to 06/12/03; full list of members | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
11 Aug 2003 | 288c | Director's particulars changed | |
06 Jun 2003 | 288b | Director resigned | |
23 Dec 2002 | 363a | Return made up to 06/12/02; full list of members | |
10 Jul 2002 | 288c | Secretary's particulars changed |