HESS GHANA INVESTMENTS I LIMITED

Company number 03200496

Date	Type	Description	View / Download
01 Apr 2015	TM01	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015	(1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2 USD 21,851,468.39	(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	(1 page)
05 Nov 2013	AP01	Appointment of Mr. Howard Paver as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Ian Cole as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of Ian Cole as a secretary	(1 page)
21 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	(2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
07 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(7 pages)
20 Aug 2012	AA	Accounts made up to 31 December 2011	(13 pages)
12 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(16 pages)
17 Jan 2012	AP01	Appointment of Mr. Ian David Cole as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Roger Harwood as a director	(1 page)
16 Jan 2012	AP03	Appointment of Mr. Ian David Cole as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Roger Harwood as a secretary	(1 page)
19 Sep 2011	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011	(2 pages)
23 Aug 2011	AA	Accounts made up to 31 December 2010	(14 pages)
15 Jun 2011	AR01	Annual return made up to 17 May 2011	(15 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(15 pages)
22 Sep 2010	TM01	Termination of appointment of George Sandison as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Aidan Mckay as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(18 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 USD 21,851,468.39 GBP 2	(6 pages)

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