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HESS FINANCE

Company number 04060353

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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)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
31 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1 USD 985,750,000	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1 USD 985,750,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AP01	Appointment of Mr. Michael James Chadwick as a director on 27 March 2015	View PDF Appointment of Mr. Michael James Chadwick as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015	View PDF Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 USD 975,000,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 USD 975,000,000 - link opens in a new window - 5 pages (5 pages)
21 May 2014	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG on 20 December 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Mr. Alan Stuart Gibbons as a director	View PDF Appointment of Mr. Alan Stuart Gibbons as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Ian Cole as a director	View PDF Termination of appointment of Ian Cole as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Ian Cole as a secretary	View PDF Termination of appointment of Ian Cole as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	View PDF Director's details changed for Mr. Brendan John Carey on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	View PDF Director's details changed for Mr. Brendan John Carey on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	CH01	Director's details changed for Mr. Howard Paver on 1 July 2013	View PDF Director's details changed for Mr. Howard Paver on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
04 Jan 2012	AP01	Appointment of Mr. Ian David Cole as a director	View PDF Appointment of Mr. Ian David Cole as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP03	Appointment of Mr. Ian David Cole as a secretary	View PDF Appointment of Mr. Ian David Cole as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Roger Harwood as a director	View PDF Termination of appointment of Roger Harwood as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Roger Harwood as a secretary	View PDF Termination of appointment of Roger Harwood as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2011	AR01	Annual return made up to 22 August 2011. List of shareholders has changed	View PDF Annual return made up to 22 August 2011. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)

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