Hess (Faroes) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 1997)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TYROLESE (338) LIMITED
AMERADA HESS (FAEROES) LIMITED
AMERADA HESS (FAROES) LIMITED
Company type Private Limited Company , Dissolved Company Number 03135075 Record last updated Saturday, April 4, 2015 5:42:06 AM UTC Official Address 9 Level The Adelphi Building 1 John Adam Street St James's There are 38 companies registered at this street
Postal Code WC2N6AG Sector Extraction of petroleum & natural gas
Visits Searches Document Type Publication date Download link Registry Jun 22, 2012 Second notification of strike-off action in london gazette Registry Mar 22, 2012 Return of final meeting in a members' voluntary winding-up Registry Jul 13, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 13, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Jul 13, 2011 Ordinary resolution in members' voluntary liquidation Registry Dec 30, 2010 Annual return Financials Oct 2, 2010 Annual accounts Registry Mar 8, 2010 Return of allotment of shares Registry Feb 16, 2010 Authorised allotment of shares and debentures Registry Dec 30, 2009 Annual return Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 3135... Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for secretary Registry Oct 15, 2009 Change of particulars for secretary 3135... Financials Oct 13, 2009 Annual accounts Registry Sep 2, 2009 Resignation of a director Registry Sep 1, 2009 Resignation of one Oil Co Executive and one Director (a man) Registry Jun 30, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 30, 2009 Resignation of a director Registry Mar 27, 2009 Resignation of one Oil Company Executive and one Director (a man) Registry Dec 10, 2008 Annual return Registry Dec 10, 2008 Register of members Financials Aug 11, 2008 Annual accounts Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 19, 2008 Appointment of a man as Director Registry Mar 19, 2008 Resignation of a director Registry Mar 3, 2008 Appointment of a man as Oil Company Executive and Director Registry Dec 10, 2007 Annual return Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars 3135... Registry Aug 29, 2007 Resignation of a director Financials Aug 7, 2007 Annual accounts Registry Jun 30, 2007 Resignation of one Oil Co Executive and one Director (a man) Registry Jan 25, 2007 Annual return Registry Jan 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 21, 2007 Appointment of a director Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 21, 2006 Appointment of a director Registry Sep 14, 2006 Appointment of a director 3135... Registry Sep 14, 2006 Appointment of a director Registry Aug 29, 2006 Three appointments: 3 men Financials Aug 8, 2006 Annual accounts Registry Aug 1, 2006 Resignation of a director Registry Jul 7, 2006 Resignation of one Company Director and one Director (a man) Registry Jun 3, 2006 Memorandum of association Registry Jun 1, 2006 Change in situation or address of registered office Registry May 22, 2006 Change of name certificate Registry May 22, 2006 Company name change Registry Jan 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 11, 2006 Annual return Financials Sep 12, 2005 Annual accounts Registry Apr 20, 2005 Resignation of a director Registry Apr 19, 2005 Appointment of a secretary Registry Apr 19, 2005 Appointment of a director Registry Mar 31, 2005 Two appointments: 2 men Registry Jan 5, 2005 Annual return Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars Financials Aug 4, 2004 Annual accounts Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Registry Dec 22, 2003 Annual return Financials Oct 8, 2003 Annual accounts Registry Dec 23, 2002 Annual return Registry Dec 13, 2002 Resignation of a director Registry Nov 11, 2002 Resignation of one Oil Company Executive and one Director (a man) Financials Jul 30, 2002 Annual accounts Registry Jul 10, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 10, 2002 Elective resolution Registry May 3, 2002 Appointment of a director Registry May 3, 2002 Appointment of a director 3135... Registry May 3, 2002 Appointment of a director Registry Apr 15, 2002 Resignation of a director Registry Apr 15, 2002 Resignation of a director 3135... Registry Apr 15, 2002 Resignation of a director Registry Mar 21, 2002 Resignation of 3 people: one Oil Company Executive, one Director (a man) and one Oil Co Exec Registry Jan 18, 2002 Annual return Financials Jun 27, 2001 Annual accounts Registry Mar 7, 2001 Appointment of a secretary Registry Mar 6, 2001 Appointment of a director Registry Mar 6, 2001 Resignation of a secretary Registry Mar 6, 2001 Resignation of a director Registry Feb 9, 2001 Two appointments: 2 men Registry Jan 29, 2001 Annual return Registry Oct 17, 2000 Resignation of a director Financials Oct 3, 2000 Annual accounts Registry Sep 30, 2000 Resignation of one Oil Company Executive and one Director (a man) Registry Feb 17, 2000 Appointment of a director Registry Feb 17, 2000 Appointment of a director 3135... Registry Jan 31, 2000 Notice of change of directors or secretaries or in their particulars Registry Jan 26, 2000 Two appointments: 2 men Registry Jan 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 4, 2000 Annual return Registry Dec 17, 1999 Resignation of a director Registry Dec 1, 1999 Resignation of one Managing Director and one Director (a man) Registry Aug 12, 1999 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 1999 Resignation of a director Registry Aug 6, 1999 Appointment of a director Registry Aug 1, 1999 Resignation of one Oil Company Executive and one Director (a man) Financials Jul 5, 1999 Annual accounts Registry Apr 28, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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