HESS INTERNATIONAL LIMITED

Company number FC019099

Date	Type	Description	View / Download
21 Jul 2021	OSCH02	Details changed for an overseas company - Caledonain Trust (Cayman) Limited Caledonian House, P.O.Box 1043 69 Dr.Roy's Drive, George Town, Grand Cayman, Cayman Islands	(4 pages)
18 Jun 2021	OSTM01	Termination of appointment of Martin George Edwatds as a director on 14 December 2018	(2 pages)
18 Jun 2021	OSTM01	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015	(2 pages)
16 Jun 2021	OSAP01	Appointment of John Patrick Rielly as a director on 1 August 2019	(2 pages)
16 Jun 2021	OSAP01	Appointment of Mark Grinfeld as a director on 14 December 2018	(3 pages)
30 Jun 2017	OSAP04	Appointment of Sterling Trust (Cayman) Limited as a secretary on 30 November 2007	(3 pages)
30 Jun 2017	OSAP01	Appointment of Martin George Edwatds as a director on 31 October 2013	(3 pages)
08 May 2017	OSTM01	Termination of appointment of John Joseph O'connor as a director on 4 March 2009	(2 pages)
08 May 2017	OSTM01	Termination of appointment of John Barnett Hess as a director on 19 September 2011	(2 pages)
08 May 2017	OSTM01	Termination of appointment of Kevin Frederick Clarke as a director on 1 March 2008	(2 pages)
08 May 2017	OSTM01	Termination of appointment of Roger Morris Harwood as a director on 30 December 2011	(2 pages)
08 May 2017	OSTM01	Termination of appointment of Howard Paver as a director on 29 June 2015	(2 pages)
08 May 2017	OSTM02	Termination of appointment of John Alan Brown Dunlop as secretary on 17 June 2010	(2 pages)
22 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(135 pages)
30 Nov 2012	AA	Full accounts made up to 31 December 2011	(147 pages)
12 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(138 pages)
11 Nov 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
15 Sep 2010	OSTN01-CHNG	Transitional return for BR012480 - Changes made to the UK establishment, Business Change Null
15 Sep 2010	OSTN01-PAR	Transitional return for BR012480 - person authorised to represent, Gregory Paul Hill Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG
15 Sep 2010	OSTN01-PAR	Transitional return for BR012480 - person authorised to represent, Alan Stuart Bibbons Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG
15 Sep 2010	OSTN01-CHNG	Transitional return for FC019099 - Changes made to the UK establishment, Change of Address Roger Morris Harwood, Hess International Llc Level 9, the Adelphi Building 1-11 John, Adam Street London, WC2N 6AG, Cayman Islands
15 Sep 2010	OSTN01-PAR	Transitional return for BR012480 - person authorised to accept service, Roger Morris Harwood Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG
15 Sep 2010	OSTN01-CHNG	Transitional return for BR012480 - Changes made to the UK establishment, Address Change Roger Morris Harwood, Hess International Llc Level 9, the Adelphi Building 1-11 John, Adam Street London, WC2N 6AG, Cayman Islands
15 Sep 2010	OSTN01-PAR	Transitional return for BR012480 - person authorised to represent, Howard Paver Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG
15 Sep 2010	OSTN01-PAR	Transitional return for BR012480 - person authorised to represent, Brendan John Carey Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG