HESS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameHESS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC019099
    External Registration NumberCA-198012
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for HESS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Details changed for an overseas company - Caledonain Trust (Cayman) Limited Caledonian House, P.O.Box 1043 69 Dr.Roy's Drive, George Town, Grand Cayman, Cayman Islands

    4 pagesOSCH02

    Termination of appointment of Martin George Edwatds as a director on Dec 14, 2018

    2 pagesOSTM01

    Termination of appointment of Alan Stuart Gibbons as a director on Mar 30, 2015

    2 pagesOSTM01

    Appointment of John Patrick Rielly as a director on Aug 01, 2019

    2 pagesOSAP01

    Appointment of Mark Grinfeld as a director on Dec 14, 2018

    3 pagesOSAP01

    Appointment of Sterling Trust (Cayman) Limited as a secretary on Nov 30, 2007

    3 pagesOSAP04

    Appointment of Martin George Edwatds as a director on Oct 31, 2013

    3 pagesOSAP01

    Termination of appointment of John Joseph O'connor as a director on Mar 04, 2009

    2 pagesOSTM01

    Termination of appointment of John Barnett Hess as a director on Sep 19, 2011

    2 pagesOSTM01

    Termination of appointment of Kevin Frederick Clarke as a director on Mar 01, 2008

    2 pagesOSTM01

    Termination of appointment of Roger Morris Harwood as a director on Dec 30, 2011

    2 pagesOSTM01

    Termination of appointment of Howard Paver as a director on Jun 29, 2015

    2 pagesOSTM01

    Termination of appointment of John Alan Brown Dunlop as secretary on Jun 17, 2010

    2 pagesOSTM02

    Group of companies' accounts made up to Dec 31, 2012

    135 pagesAA

    Full accounts made up to Dec 31, 2011

    147 pagesAA

    Group of companies' accounts made up to Dec 31, 2010

    138 pagesAA

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Transitional return for BR012480 - Changes made to the UK establishment, Address Change Roger Morris Harwood, Hess International Llc Level 9, the Adelphi Building 1-11 John, Adam Street London, WC2N 6AG, Cayman Islands

    pagesOSTN01-CHNG

    Transitional return for BR012480 - Changes made to the UK establishment, Business Change Null

    pagesOSTN01-CHNG

    Transitional return for FC019099 - Changes made to the UK establishment, Change of Address Roger Morris Harwood, Hess International Llc Level 9, the Adelphi Building 1-11 John, Adam Street London, WC2N 6AG, Cayman Islands

    pagesOSTN01-CHNG

    Transitional return for BR012480 - person authorised to represent, Roger Morris Harwood Level 9 the Adelphi Building London WC2N 6AG

    pagesOSTN01-PAR

    Transitional return for BR012480 - person authorised to represent, Howard Paver Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG

    pagesOSTN01-PAR

    Transitional return for BR012480 - person authorised to represent, Alan Stuart Bibbons Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG

    pagesOSTN01-PAR

    Transitional return for BR012480 - person authorised to represent, John Barnett Hess Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG

    pagesOSTN01-PAR

    Transitional return for BR012480 - person authorised to represent, Gregory Paul Hill Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG

    pagesOSTN01-PAR

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0