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HESS SERVICES UK LIMITED

Company number 06409506

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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)
16 Jan 2012 TM02 Termination of appointment of Roger Harwood as a secretary
10 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
14 Oct 2009 AP01 Appointment of Mr. Martin George Edwards as a director
14 Oct 2009 TM01 Termination of appointment of George Sandison as a director
09 Oct 2009 CH03 Secretary's details changed for Roger Morris Harwood on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Lesley Anne Hemphill on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Brendan John Carey on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Ian David Cole on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Roger Morris Harwood on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Howard Paver on 8 October 2009
09 Oct 2009 CH01 Director's details changed for George Frederick Sandison on 8 October 2009
18 Sep 2009 288a Director appointed brendan john carey logged form
26 Aug 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 288c Director's change of particulars / alan gibbons / 06/06/2009
24 Apr 2009 288a Director appointed lesley anne hemphill
24 Apr 2009 288b Appointment terminated director eric walker
30 Mar 2009 288b Appointment terminated director andrew lodge
05 Nov 2008 363a Return made up to 25/10/08; full list of members
03 Nov 2008 353 Location of register of members