HESS LIMITED

00807346
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 25 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 24 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Appointment of director (Mr. Brock Randall Hajdik) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Virgil William Cleveland) 1 Buy now
26 Aug 2022 accounts Annual Accounts 24 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 24 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 24 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 25 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Termination of appointment of director (Martin George Edwards) 1 Buy now
10 Aug 2018 officers Appointment of director (Mr. Virgil William Cleveland) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Christopher David Armes) 1 Buy now
17 Jul 2018 accounts Annual Accounts 27 Buy now
18 May 2018 officers Termination of appointment of director (Peter Alexander Blair) 1 Buy now
18 May 2018 officers Appointment of director (Mr. Mark Grinfeld) 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 26 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of secretary (George Charles Barry) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr. Peter Alexander Blair) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Paul David Welford) 1 Buy now
01 Jun 2016 officers Termination of appointment of director (Brendan John Carey) 1 Buy now
25 May 2016 accounts Annual Accounts 29 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
27 Apr 2016 officers Change of particulars for secretary (Mr. George Charles Barry) 1 Buy now
27 Apr 2016 officers Change of particulars for director (Mr. Brendan John Carey) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Howard Paver) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Glenn Wilson) 1 Buy now
18 Jan 2016 officers Appointment of director (Mr. Christopher David Armes) 2 Buy now
28 Sep 2015 accounts Annual Accounts 24 Buy now
29 Apr 2015 annual-return Annual Return 7 Buy now
29 Apr 2015 officers Change of particulars for director (Mr. Paul David Welford) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr. Michael James Chadwick) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Alan Stuart Gibbons) 1 Buy now
27 Jun 2014 officers Appointment of director (Mr. Glenn Wilson) 2 Buy now
24 Jun 2014 accounts Annual Accounts 25 Buy now
01 May 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Ian Cole) 1 Buy now
04 Nov 2013 officers Termination of appointment of director (Ian Cole) 1 Buy now
21 Oct 2013 officers Change of particulars for director (Mr. Brendan John Carey) 2 Buy now
23 Sep 2013 accounts Annual Accounts 27 Buy now
20 Aug 2013 officers Change of particulars for director (Mr. Howard Paver) 2 Buy now
05 Jun 2013 annual-return Annual Return 9 Buy now
10 Sep 2012 accounts Annual Accounts 27 Buy now
30 Apr 2012 annual-return Annual Return 9 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Roger Harwood) 1 Buy now
24 Jan 2012 officers Appointment of director (Mr. Paul David Welford) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Roger Harwood) 1 Buy now
16 Jan 2012 officers Appointment of secretary (Mr. Ian David Cole) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Roger Harwood) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Gregory Hill) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (John Hess) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Lesley Hemphill) 1 Buy now
19 Sep 2011 officers Change of particulars for director (Mr. Alan Stuart Gibbons) 2 Buy now
18 Aug 2011 accounts Annual Accounts 25 Buy now
17 May 2011 annual-return Annual Return 12 Buy now
13 Aug 2010 accounts Annual Accounts 25 Buy now
12 Jul 2010 officers Appointment of secretary (Mr. Roger Morris Harwood) 1 Buy now
12 Jul 2010 officers Termination of appointment of secretary (John Dunlop) 1 Buy now
04 May 2010 annual-return Annual Return 8 Buy now
18 Nov 2009 accounts Annual Accounts 36 Buy now
13 Oct 2009 accounts Annual Accounts 39 Buy now
13 Oct 2009 officers Appointment of director (Mr. Martin George Edwards) 2 Buy now
13 Oct 2009 officers Termination of appointment of director (George Sandison) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Ms. Lesley Anne Hemphill) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Gregory P Hill) 2 Buy now
12 Oct 2009 officers Change of particulars for director (John Barnett Hess) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. George Frederick Sandison) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. Howard Paver) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. Roger Morris Harwood) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. Alan Stuart Gibbons) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (John Alan Brown Dunlop) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. Brendan John Carey) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr. Ian David Cole) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (George Charles Barry) 1 Buy now
20 Aug 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/12/2008 1 Buy now
07 Aug 2009 accounts Accounting reference date shortened from 31/12/2008 to 31/07/2008 1 Buy now
01 Jul 2009 officers Director's change of particulars / alan gibbons / 06/06/2009 1 Buy now
28 Apr 2009 annual-return Return made up to 26/04/09; full list of members 6 Buy now
28 Apr 2009 address Location of register of members 1 Buy now
24 Apr 2009 officers Director appointed lesley anne hemphill 1 Buy now
23 Apr 2009 officers Appointment terminated director eric walker 1 Buy now
30 Mar 2009 officers Appointment terminated director andrew lodge 1 Buy now
25 Mar 2009 officers Director appointed gregory p hill 1 Buy now
10 Mar 2009 officers Appointment terminated director john o'connor 1 Buy now
10 Sep 2008 accounts Annual Accounts 37 Buy now
07 Jul 2008 officers Appointment terminated director geoffrey tranfield 1 Buy now
09 May 2008 officers Director's change of particulars / alan gibbons / 15/04/2008 1 Buy now
29 Apr 2008 annual-return Return made up to 26/04/08; full list of members 7 Buy now
29 Apr 2008 officers Director's change of particulars / alan gibbons / 02/11/2007 1 Buy now
20 Mar 2008 officers Director appointed mr. Brendan john carey 2 Buy now
19 Mar 2008 officers Appointment terminated director kevin clarke 1 Buy now