HESS (INDONESIA-SOUTH SESULU) LIMITED
Company number 06148623
- Company Overview for HESS (INDONESIA-SOUTH SESULU) LIMITED (06148623)
- Filing history for HESS (INDONESIA-SOUTH SESULU) LIMITED (06148623)
- People for HESS (INDONESIA-SOUTH SESULU) LIMITED (06148623)
- More for HESS (INDONESIA-SOUTH SESULU) LIMITED (06148623)
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 |