Companies House does not verify the accuracy of the information filed

Advanced company search

HESS FINANCE

Company number 04060353

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Nov 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Hess nwe holdings loan agmt to nil/ pref shares cancelled 24/09/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Hess nwe holdings loan agmt to nil/ pref shares cancelled 24/09/2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Jul 2010	AP03	Appointment of Mr. Roger Morris Harwood as a secretary	View PDF Appointment of Mr. Roger Morris Harwood as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2010	TM02	Termination of appointment of John Dunlop as a secretary	View PDF Termination of appointment of John Dunlop as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Mr. Howard Paver on 14 October 2009	View PDF Director's details changed for Mr. Howard Paver on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 14 October 2009	View PDF Director's details changed for Mr. Brendan John Carey on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr. John Alan Brown Dunlop on 14 October 2009	View PDF Secretary's details changed for Mr. John Alan Brown Dunlop on 14 October 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 14 October 2009	View PDF Director's details changed for Mr. Roger Morris Harwood on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
04 Jul 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
04 Jul 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
04 Jul 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	88(2)	Ad 01/05/08\gbp si 1@1=1\gbp ic 10001/10002\	View PDF Ad 01/05/08\gbp si 1@1=1\gbp ic 10001/10002\ - link opens in a new window - 2 pages (2 pages)
22 May 2008	288b	Appointment terminated director alan gibbons	View PDF Appointment terminated director alan gibbons - link opens in a new window - 1 page (1 page)
22 May 2008	288b	Appointment terminated director john dunlop	View PDF Appointment terminated director john dunlop - link opens in a new window - 1 page (1 page)
08 May 2008	288c	Director's change of particulars / alan gibbons / 15/04/2008	View PDF Director's change of particulars / alan gibbons / 15/04/2008 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed mr. Brendan john carey	View PDF Director appointed mr. Brendan john carey - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?