HESS (INDONESIA-TANJUNG ARU) LIMITED

Company number 04324855

Date	Type	Description	View / Download
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Jul 2011	4.70	Declaration of solvency	(3 pages)
13 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES14 ‐ 1 share of us$1 24/06/2011	(1 page)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 1 USD 20,937,995.82	(4 pages)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Aug 2010	TM01	Termination of appointment of Aidan Mckay as a director	(1 page)
24 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(7 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr. George Charles Barry on 14 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr. Aidan Mckay on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 14 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr. Roger Morris Harwood on 14 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr. Brendan John Carey on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 14 October 2009	(2 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Sep 2009	288b	Appointment Terminated Director george sandison	(1 page)
30 Jun 2009	288c	Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: brook house; Street was: dua residency, now: collinswood road; Area was: 211 jalan tun razak, now: ; Post Town was: kuala lumpur, now: farnham common; Region was: , now: bucks; Post Code was: 50400, now: SL2 3LH; Country was: malaysia, now: united	(1 page)
30 Mar 2009	288b	Appointment Terminated Director andrew lodge	(1 page)
21 Nov 2008	363a	Return made up to 19/11/08; full list of members	(6 pages)
21 Nov 2008	353	Location of register of members	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Jul 2008	288a	Director appointed mr. Aidan mckay	(2 pages)