HESS HOLDINGS UK LIMITED

Company number 06422318

Date	Type	Description	View / Download
10 Nov 2014	AD01	Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG to One London Wall London EC2Y 5AB on 10 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 no member list	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Ian Cole as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of Ian Cole as a secretary	(1 page)
20 Aug 2013	CH01	Director's details changed for Mr. Howard Paver on 1 July 2013	(2 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Nov 2012	AR01	Annual return made up to 8 November 2012 no member list	(4 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Jan 2012	AP01	Appointment of Mr. Paul David Welford as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr. Ian David Cole as a director	(2 pages)
16 Jan 2012	AP03	Appointment of Mr. Ian David Cole as a secretary	(1 page)
16 Jan 2012	TM01	Termination of appointment of Roger Harwood as a director	(1 page)
16 Jan 2012	TM02	Termination of appointment of Roger Harwood as a secretary	(1 page)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 no member list	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Sep 2011	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011	(2 pages)
15 Nov 2010	AR01	Annual return made up to 8 November 2010 no member list	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Nov 2009	AR01	Annual return made up to 8 November 2009 no member list	(3 pages)
14 Oct 2009	TM01	Termination of appointment of Martin Edwards as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr. Martin George Edwards as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of George Sandison as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr. Howard Paver on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr. Roger Morris Harwood on 12 October 2009	(2 pages)