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HESS (INDONESIA-TANJUNG ARU) LIMITED

Company number 04324855

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2011 4.70 Declaration of solvency
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
01 Jul 2011 RESOLUTIONS Resolutions
  • RES14 ‐ 1 share of us$1 24/06/2011
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 1
  • USD 20,937,995.82
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 TM01 Termination of appointment of Aidan Mckay as a director
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Oct 2009 CH03 Secretary's details changed for Mr. George Charles Barry on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Aidan Mckay on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Roger Morris Harwood on 14 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Brendan John Carey on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288b Appointment Terminated Director george sandison
30 Jun 2009 288c Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: brook house; Street was: dua residency, now: collinswood road; Area was: 211 jalan tun razak, now: ; Post Town was: kuala lumpur, now: farnham common; Region was: , now: bucks; Post Code was: 50400, now: SL2 3LH; Country was: malaysia, now: united
30 Mar 2009 288b Appointment Terminated Director andrew lodge
21 Nov 2008 363a Return made up to 19/11/08; full list of members
21 Nov 2008 353 Location of register of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 288a Director appointed mr. Aidan mckay