HESS INTERNATIONAL LIMITED: Filings
Overview
| Company Name | HESS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC019099 |
| External Registration Number | CA-198012 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for HESS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 pages | OSCH02 | ||
Termination of appointment of Martin George Edwatds as a director on Dec 14, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Stuart Gibbons as a director on Mar 30, 2015 | 2 pages | OSTM01 | ||
Appointment of John Patrick Rielly as a director on Aug 01, 2019 | 2 pages | OSAP01 | ||
Appointment of Mark Grinfeld as a director on Dec 14, 2018 | 3 pages | OSAP01 | ||
Appointment of Sterling Trust (Cayman) Limited as a secretary on Nov 30, 2007 | 3 pages | OSAP04 | ||
Appointment of Martin George Edwatds as a director on Oct 31, 2013 | 3 pages | OSAP01 | ||
Termination of appointment of John Joseph O'connor as a director on Mar 04, 2009 | 2 pages | OSTM01 | ||
Termination of appointment of John Barnett Hess as a director on Sep 19, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Kevin Frederick Clarke as a director on Mar 01, 2008 | 2 pages | OSTM01 | ||
Termination of appointment of Roger Morris Harwood as a director on Dec 30, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Howard Paver as a director on Jun 29, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of John Alan Brown Dunlop as secretary on Jun 17, 2010 | 2 pages | OSTM02 | ||
Group of companies' accounts made up to Dec 31, 2012 | 135 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 147 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2010 | 138 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||
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 | pages | OSTN01-CHNG | ||
Transitional return for BR012480 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-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 | pages | OSTN01-CHNG | ||
Transitional return for BR012480 - person authorised to represent, Roger Morris Harwood Level 9 the Adelphi Building London WC2N 6AG | pages | OSTN01-PAR | ||
Transitional return for BR012480 - person authorised to represent, Howard Paver Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG | pages | OSTN01-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 | pages | OSTN01-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 | pages | OSTN01-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 | pages | OSTN01-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