HESS SERVICES UK LIMITED

Company number 06409506

Date	Type	Description	View / Download
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
02 Jun 2016	AP01	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Howard Paver as a director on 31 March 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Glenn Wilson as a director on 4 January 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 USD 1	(5 pages)
26 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 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)
03 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-03 USD 1	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Ian David Cole as a director on 31 October 2013	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
27 Jun 2014	AP01	Appointment of Mr. Glenn Wilson as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Ian Cole as a director	(1 page)
30 Dec 2013	TM02	Termination of appointment of Ian Cole as a secretary	(1 page)
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)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 USD 1	(7 pages)
25 Oct 2013	TM01	Termination of appointment of Brendan Carey as a director	(1 page)
20 Aug 2013	CH01	Director's details changed for Mr. Howard Paver on 1 July 2013	(2 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
14 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(8 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
17 Jan 2012	AP01	Appointment of Mr. Ian David Cole as a director	(2 pages)
16 Jan 2012	AP03	Appointment of Mr. Ian David Cole as a secretary	(1 page)
16 Jan 2012	TM01	Termination of appointment of Lesley Hemphill as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Roger Harwood as a director	(1 page)

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