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HESS INDONESIA (NORTH MASELA) LIMITED

Company number 04451818

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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)
16 Jun 2009 363a Return made up to 30/05/09; full list of members
16 Jun 2009 353 Location of register of members
30 Mar 2009 288b Appointment Terminated Director andrew lodge
10 Sep 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 30/05/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 33 grosvenor place london SW1X 7HY
05 Jun 2008 288b Appointment Terminated Director malcolm maclean
08 May 2008 288c Director's Change of Particulars / alan gibbons / 15/04/2008 / Title was: , now: mr; 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; Co
07 Mar 2008 288a Director appointed mr. Brendan john carey
07 Mar 2008 288b Appointment Terminated Director kevin clarke
30 Aug 2007 363s Return made up to 30/05/06; full list of members
30 Aug 2007 363(287) Registered office changed on 30/08/07
22 Aug 2007 363s Return made up to 30/05/07; no change of members
22 Aug 2007 288a New director appointed
29 Jul 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/05
18 Apr 2007 288a New director appointed
26 Mar 2007 288a New director appointed
19 Sep 2006 CERTNM Company name changed amerada hess indonesia (bawean) LIMITED\certificate issued on 19/09/06
19 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned