HESS MALAYSIA AND THAILAND LIMITED
Company number 08206717
- Company Overview for HESS MALAYSIA AND THAILAND LIMITED (08206717)
- Filing history for HESS MALAYSIA AND THAILAND LIMITED (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) |
|---|---|---|---|
| 09 Jan 2017 | TM01 | Termination of appointment of Sauu Anak Kakok as a director on 31 December 2016 | |
| 16 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 02 Jun 2016 | AP01 | Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016 | |
| 02 Jun 2016 | AP01 | Appointment of Mr. Michael James Chadwick as a director on 27 March 2015 | |
| 01 Jun 2016 | TM01 | Termination of appointment of Brendan John Carey as a director on 27 May 2016 | |
| 01 Jun 2016 | TM01 | Termination of appointment of Michael James Chadwick as a director on 27 May 2016 | |
| 26 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 02 Apr 2015 | AP01 | Appointment of Mr. Michael James Chadwick as a director on 27 March 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 08 Sep 2014 | CH01 | Director's details changed for Mr. Brendan John Carey on 1 October 2013 | |
| 25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 December 2013 | |
| 20 Dec 2013 | AD01 | Registered office address changed from the Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG on 20 December 2013 | |
| 06 Nov 2013 | AP01 | Appointment of Mr. Sauu Anak Kakok as a director | |
| 06 Nov 2013 | TM02 | Termination of appointment of Ian Cole as a secretary | |
| 06 Nov 2013 | TM01 | Termination of appointment of Ian Cole as a director | |
| 23 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 07 Sep 2012 | NEWINC | Incorporation |