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HESS MALAYSIA AND THAILAND LIMITED

Company number 08206717

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
05 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
28 Jun 2023 AA Full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
25 Aug 2022 AA Full accounts made up to 31 December 2021
18 May 2022 SH19 Statement of capital on 18 May 2022
  • USD 2
18 May 2022 SH20 Statement by Directors
18 May 2022 CAP-SS Solvency Statement dated 05/05/22
18 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/05/2022
28 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
17 May 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Jul 2018 AA Full accounts made up to 31 December 2017
18 May 2018 AP01 Appointment of Mr. Mark Grinfeld as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Peter Alexander Blair as a director on 18 May 2018
01 Nov 2017 AD01 Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
04 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 AP01 Appointment of Mr. Zhiyong Zhao as a director on 1 January 2017