Hess Indonesia New Ventures Ltd

About

Registered Number: 03200496
Date of Incorporation: 17/05/1996 (27 years and 11 months ago)
Company Status: Liquidation
Registered Address: One, Fleet Place, London, EC4M 7WS,

 

Hess Ghana Investments I Ltd was established in 1996, it has a status of "Liquidation". We do not know the number of employees at this organisation. This business has 2 directors listed as Cole, Ian David, Ebdale, Paul William Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBDALE, Paul William Bernard 25 June 2003 08 April 2005 1
Secretary Name Appointed Resigned Total Appointments
COLE, Ian David 30 December 2011 31 October 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 May 2019
LIQ01 - N/A 24 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 May 2019
CS01 - N/A 23 May 2019
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 16 January 2018
AD01 - Change of registered office address 01 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 18 May 2017
TM02 - Termination of appointment of secretary 03 October 2016
AA - Annual Accounts 22 June 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 20 May 2016
TM01 - Termination of appointment of director 12 April 2016
CERTNM - Change of name certificate 26 January 2016
CERTNM - Change of name certificate 20 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 27 May 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 20 May 2014
AD01 - Change of registered office address 20 December 2013
AP01 - Appointment of director 05 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
CH01 - Change of particulars for director 21 October 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 16 January 2012
AP03 - Appointment of secretary 16 January 2012
TM02 - Termination of appointment of secretary 16 January 2012
CH01 - Change of particulars for director 19 September 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
AR01 - Annual Return 30 July 2010
RESOLUTIONS - N/A 14 May 2010
SH01 - Return of Allotment of shares 14 May 2010
AA - Annual Accounts 28 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
363a - Annual Return 16 June 2009
353 - Register of members 16 June 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 10 September 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
CERTNM - Change of name certificate 19 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 05 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
AA - Annual Accounts 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
CERTNM - Change of name certificate 02 November 2005
363s - Annual Return 15 June 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
AA - Annual Accounts 23 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 July 2004
363a - Annual Return 03 June 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
363a - Annual Return 04 June 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
288c - Notice of change of directors or secretaries or in their particulars 02 August 2002
RESOLUTIONS - N/A 10 July 2002
RESOLUTIONS - N/A 10 July 2002
288c - Notice of change of directors or secretaries or in their particulars 10 July 2002
AA - Annual Accounts 05 July 2002
363a - Annual Return 02 June 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
AA - Annual Accounts 10 August 2001
363a - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 17 October 2000
AA - Annual Accounts 28 September 2000
363a - Annual Return 26 May 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1999
AA - Annual Accounts 14 July 1999
363a - Annual Return 15 June 1999
RESOLUTIONS - N/A 25 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1998
AA - Annual Accounts 24 June 1998
363a - Annual Return 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1997
AA - Annual Accounts 24 June 1997
363a - Annual Return 28 May 1997
CERTNM - Change of name certificate 11 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1997
RESOLUTIONS - N/A 27 November 1996
RESOLUTIONS - N/A 27 November 1996
RESOLUTIONS - N/A 27 November 1996
MEM/ARTS - N/A 27 November 1996
225 - Change of Accounting Reference Date 27 November 1996
287 - Change in situation or address of Registered Office 27 November 1996
123 - Notice of increase in nominal capital 27 November 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
CERTNM - Change of name certificate 07 October 1996
NEWINC - New incorporation documents 17 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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