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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)
03 Jul 2008 288b Appointment Terminated Director malcolm maclean
07 May 2008 288c Director's Change of Particulars / alan gibbons / 15/04/2008 / HouseName/Number was: , now: unit b 3-1; Street was: brook house collinswood road, now: dua residency; Area was: farnham common, now: 211 jalan tun razak; Post Town was: slough, now: kuala lumpur; Region was: berkshire, now: ; Post Code was: SL2 3LH, now: 50400; Country was: , now: mala
19 Mar 2008 288a Director appointed mr. Brendan john carey
19 Mar 2008 288b Appointment Terminated Director kevin clarke
26 Nov 2007 363a Return made up to 19/11/07; full list of members
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Director's particulars changed
12 Sep 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 CERTNM Company name changed amerada hess (indonesia-tanjung aru) LIMITED\certificate issued on 07/02/07
04 Jan 2007 363s Return made up to 19/11/06; no change of members
09 Nov 2006 288c Director's particulars changed
21 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
07 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288b Director resigned
01 Jun 2006 287 Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY
02 Mar 2006 AA Full accounts made up to 31 December 2004
25 Jan 2006 88(2)R Ad 16/12/05--------- us$ si 2772029@1=2772029 us$ ic 1600000/4372029
19 Jan 2006 363s Return made up to 19/11/05; no change of members
06 Jan 2006 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Jul 2005 AA Full accounts made up to 31 December 2003