- Company Overview for HESS HOLDINGS UK LIMITED (06422318)
- Filing history for HESS HOLDINGS UK LIMITED (06422318)
- People for HESS HOLDINGS UK LIMITED (06422318)
- Insolvency for HESS HOLDINGS UK LIMITED (06422318)
- More for HESS HOLDINGS UK LIMITED (06422318)
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) |
---|---|---|---|
13 Oct 2009 | CH01 | Director's details changed for Mr. Alan Stuart Gibbons on 12 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Mr. Roger Morris Harwood on 12 October 2009 | |
09 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Jul 2009 | 288c | Director's change of particulars / alan gibbons / 06/06/2009 | |
30 Mar 2009 | 288b | Appointment terminated director andrew lodge | |
12 Nov 2008 | 363a | Annual return made up to 08/11/08 | |
11 Nov 2008 | 353 | Location of register of members | |
11 Nov 2008 | 288c | Director and secretary's change of particulars / roger harwood / 19/11/2007 | |
08 May 2008 | 288c | Director's change of particulars / alan gibbons / 15/04/2008 | |
15 Jan 2008 | 288b | Secretary resigned | |
06 Dec 2007 | 288a | New director appointed | |
06 Dec 2007 | 288a | New secretary appointed;new director appointed | |
27 Nov 2007 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
15 Nov 2007 | 288b | Director resigned | |
15 Nov 2007 | 288b | Secretary resigned;director resigned | |
14 Nov 2007 | 288a | New secretary appointed | |
14 Nov 2007 | 288a | New director appointed | |
14 Nov 2007 | 288a | New director appointed | |
14 Nov 2007 | 288a | New director appointed | |
08 Nov 2007 | NEWINC | Incorporation |