HESS GHANA INVESTMENTS I LIMITED

Company number 03200496

Date	Type	Description	View / Download
08 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 April 2020	(7 pages)
24 May 2019	LIQ01	Declaration of solvency	(6 pages)
24 May 2019	600	Appointment of a voluntary liquidator	(4 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01	(1 page)
23 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(6 pages)
21 May 2018	AP01	Appointment of Mr. Mark Grinfeld as a director on 18 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Peter Alexander Blair as a director on 18 May 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
01 Nov 2017	AD01	Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
03 Oct 2016	TM02	Termination of appointment of George Charles Barry as a secretary on 30 September 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
02 Jun 2016	AP01	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Brendan John Carey as a director on 27 May 2016	(1 page)
20 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 USD 21,851,468.39	(6 pages)
12 Apr 2016	TM01	Termination of appointment of Howard Paver as a director on 31 March 2016	(1 page)
26 Jan 2016	CERTNM	Company name changed hess ghana investments I LIMITED LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
20 Jan 2016	CERTNM	Company name changed hess indonesia new ventures LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
27 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 USD 21,851,468.39	(6 pages)
02 Apr 2015	AP01	Appointment of Mr. Michael James Chadwick as a director on 30 March 2015	(2 pages)