HESS OIL TRADING (UK) LIMITED

Company number 06319304

Date	Type	Description	View / Download
08 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Apr 2015	4.70	Declaration of solvency	(8 pages)
27 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-22	(4 pages)
27 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-22 USD 100,001	(5 pages)
22 Jul 2014	CH01	Director's details changed for Mr. Thomas Perry Lloyd on 1 September 2013	(2 pages)
21 Jul 2014	AD01	Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG to One London Wall London EC2Y 5AB on 21 July 2014	(1 page)
26 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
21 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(14 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Apr 2012	AP01	Appointment of Mr. Thomas Perry Lloyd as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Anthony Parmenter as a director	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr. John James Fitzgerald on 12 September 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of David Kirshner as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(14 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(14 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Oct 2009	CH01	Director's details changed for Mr. David K. Kirshner on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony Parmenter on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. John James Fitzgerald on 14 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for John James Fitzgerald on 14 October 2009	(1 page)