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HESS (FAROES) LIMITED

Company number 03135075

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2011 4.70 Declaration of solvency
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
30 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 2
  • USD 30,527,930.68
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 40,240,575.68
  • USD 9,813,153.00
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Articles 4.2 be set asisde 10/02/2010
30 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr. Roger Morris Harwood on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Brendan John Carey on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr. Roger Morris Harwood on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr. George Charles Barry on 15 October 2009
13 Oct 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288b Appointment Terminated Director george sandison
30 Jun 2009 288c Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: book 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 k
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
06 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