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HESS (INDONESIA-SOUTH SESULU) LIMITED

Company number 06148623

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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)
05 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr. Ian David Cole as a director
03 Jan 2012 AP03 Appointment of Mr. Ian David Cole as a secretary
03 Jan 2012 TM01 Termination of appointment of Roger Harwood as a director
03 Jan 2012 TM02 Termination of appointment of Roger Harwood as a secretary
23 Aug 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 9 March 2011
21 Apr 2011 CH01 Director's details changed for Mr. Brendan John Carey on 21 April 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 9 March 2010
14 Oct 2009 CH01 Director's details changed for Mr. Roger Morris Harwood on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr. Howard Paver on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr. Brendan John Carey on 13 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr. Roger Morris Harwood on 13 October 2009
28 Sep 2009 88(2) Ad 14/09/09\usd si 500001@1=500001\usd ic 1/500002\
09 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288b Appointment terminated director george sandison
30 Mar 2009 288b Appointment terminated director andrew lodge
11 Mar 2009 363a Return made up to 09/03/09; full list of members
11 Mar 2009 353 Location of register of members
23 Sep 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007