HESS OIL TRADING LIMITED

Company number 06278375

Date	Type	Description	View / Download
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 USD 7,000,003	(5 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve share subscription 16/05/2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Jonathan Stein on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. David K. Kirshner on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009	(1 page)
01 Jul 2009	288c	Director's change of particulars / alan gibbons / 06/06/2009	(1 page)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
18 Jun 2008	353	Location of register of members	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from the adelphi building 1-11 john adam street london WC2N 6AG	(1 page)
21 May 2008	288a	Director appointed mr. Jonathan stein	(1 page)
16 May 2008	288a	Director appointed mr. David K. kirshner	(1 page)
16 May 2008	288c	Director's change of particulars / alan gibbons / 15/04/2008	(2 pages)
11 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
04 Sep 2007	88(2)R	Ad 14/08/07--------- us$ si 2@2=4 us$ ic 1/5	(2 pages)
01 Sep 2007	287	Registered office changed on 01/09/07 from: 51 eastcheap london EC3M 1JP	(1 page)
01 Sep 2007	288b	Secretary resigned	(1 page)
01 Sep 2007	288b	Director resigned	(1 page)