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HESS HOLDINGS UK LIMITED

Company number 06422318

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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)
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