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HESS EUROPE LIMITED

Company number 04957765

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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)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	TM01	Termination of appointment of Walter Piroli as a director	View PDF Termination of appointment of Walter Piroli as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	CH03	Secretary's details changed for Joseph Earl Thomas on 27 October 2009	View PDF Secretary's details changed for Joseph Earl Thomas on 27 October 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	CH01	Director's details changed for Joseph Marvin Hess on 27 October 2009	View PDF Director's details changed for Joseph Marvin Hess on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Michael Joseph Hess on 27 October 2009	View PDF Director's details changed for Michael Joseph Hess on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Walter Piroli as a director	View PDF Termination of appointment of Walter Piroli as a director - link opens in a new window - 1 page (1 page)
11 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: c/o blackhams cuthbertson lancaster house 67 newhall street birmingham west midlands B3 1NR	View PDF Registered office changed on 21/02/08 from: c/o blackhams cuthbertson lancaster house 67 newhall street birmingham west midlands B3 1NR - link opens in a new window - 1 page (1 page)
17 Jan 2008	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
26 Oct 2007	CERTNM	Company name changed hess uk LIMITED\certificate issued on 26/10/07	View PDF Company name changed hess uk LIMITED\certificate issued on 26/10/07 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	244	Delivery ext'd 3 mth 31/12/05	View PDF Delivery ext'd 3 mth 31/12/05 - link opens in a new window - 1 page (1 page)
07 Dec 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
24 Nov 2005	363s	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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