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HESS (KAZAKSTAN) LIMITED

Company number 03296884

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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)
03 Dec 2014 AR01 Annual return made up to 27 December 2011 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
  • USD 5,384,582
03 Dec 2014 TM01 Termination of appointment of Roger Morris Harwood as a director on 30 December 2011
03 Dec 2014 AD01 Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG to One London Wall London Wall London EC2Y 5AB on 3 December 2014
03 Dec 2014 TM02 Termination of appointment of Roger Morris Harwood as a secretary on 30 December 2011
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 8 October 2014
03 Jul 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jul 2014 LIQ MISC OC Court order insolvency:replacement liquidator
02 May 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
04 Nov 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
24 May 2013 4.68 Liquidators' statement of receipts and payments to 8 April 2013
01 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 October 2012
08 May 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 8 October 2011
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
12 Jan 2011 LIQ MISC OC Court order insolvency:replacement of liq
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
30 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 2
  • USD 5,384,582
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
11 May 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
30 Dec 2009 AR01 Annual return made up to 27 December 2009 with full list of shareholders
03 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 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. Roger Morris Harwood on 15 October 2009