HESS (INDONESIA-SOUTH SESULU) LIMITED

Company number 06148623

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mr. David Meng Yew Chai as a director on 8 October 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr. Peter Alexander Blair as a director on 27 March 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Howard Paver as a director on 9 October 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
02 Apr 2015	AP01	Appointment of Mr. Michael James Chadwick as a director on 27 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 USD 20,158,275.14	(7 pages)
27 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-27 USD 20,158,275.14	(7 pages)
27 Mar 2014	AP01	Appointment of Mr. Brock Randall Hajdik as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Sauu Anak Kakok as a director	(2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 28/06/2013	(1 page)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 June 2013 USD 20,158,275.14	(5 pages)
18 Feb 2014	AA	Full accounts made up to 31 August 2013	(18 pages)
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	(1 page)
05 Nov 2013	AP01	Appointment of Mr. Alan Stuart Gibbons as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Ian Cole as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of Ian Cole as a secretary	(1 page)
22 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	(2 pages)
28 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 August 2013	(3 pages)
20 Aug 2013	CH01	Director's details changed for Mr. Howard Paver on 1 July 2013	(2 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 USD 20,158,275.14	(5 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 USD 8,211,247	(3 pages)