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HESS INDONESIA EXPLORATION LIMITED

Company number 03062762

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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)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2009 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr. Roger Morris Harwood on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr. Brendan John Carey on 13 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr. Roger Morris Harwood on 13 October 2009
11 Aug 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-03
11 Aug 2009 4.70 Declaration of solvency
01 Jul 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
16 Jun 2009 363a Return made up to 31/05/09; full list of members
16 Jun 2009 353 Location of register of members
11 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Jun 2008 AA Accounts made up to 31 December 2007
09 May 2008 288c Director's Change of Particulars / alan gibbons / 14/04/2008 / Title was: , now: mr.; HouseName/Number was: , now: unit b 3-1; Street was: brook house collinswood road, now: dua residency; Area was: farnham common, now: 211 jalan tun razak; Post Town was: slough, now: kuala lumpur; Region was: berkshire, now: ; Post Code was: SL2 3LH, now: 50400; c
07 Mar 2008 288a Director appointed mr. Brendan john carey
07 Mar 2008 288b Appointment Terminated Director kevin clarke
29 Jul 2007 AA Accounts made up to 31 December 2006
22 Jun 2007 363s Return made up to 31/05/07; no change of members
25 Sep 2006 288a New director appointed
19 Sep 2006 CERTNM Company name changed amerada hess (pasangkayu) limite d\certificate issued on 19/09/06
19 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
18 Sep 2006 288b Director resigned