Hess (Kazakstan) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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AMERADA HESS (KAZAKSTAN) LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 03296884 |
| Record last updated | Thursday, February 15, 2018 1:34:11 AM UTC |
| Official Address | One Fleet Place London England Ec4m7ws Clerkenwell There are 333 companies registered at this street |
| Locality | Clerkenwelllondon |
| Region | IslingtonLondon, England |
| Postal Code | EC4M7WS |
| Sector | Extraction of petroleum & natural gas |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jan 31, 2018 | Insolvency | |
| Registry | Jan 2, 2018 | Confirmation statement made , with updates | |
| Registry | Nov 13, 2017 | Insolvency:statement of affairs 2.14b | |
| Registry | Nov 9, 2017 | Insolvency:statement of affairs 2.14b 7977916... | |
| Registry | Nov 3, 2017 | Liquidator's progress report | |
| Registry | Nov 1, 2017 | Change of registered office address | |
| Registry | Jul 26, 2017 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jul 26, 2017 | Notice of appointment of liquidator in a voluntary winding up 7973645... | |
| Registry | Jul 26, 2017 | Insolvency | |
| Registry | Jul 26, 2017 | Insolvency 7973645... | |
| Registry | May 17, 2017 | Liquidator's progress report | |
| Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 27, 2016 | Liquidator's progress report | |
| Notices | Aug 30, 2016 | Final meetings | |
| Registry | Jun 2, 2016 | Appointment of a person as Director | |
| Registry | Jun 1, 2016 | Resignation of one Director | |
| Registry | May 27, 2016 | Appointment of a man as Oil Company Executive and Director | |
| Registry | May 16, 2016 | Liquidator's progress report | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 8, 2016 | Annual return | |
| Registry | Oct 30, 2015 | Liquidator's progress report | |
| Registry | May 18, 2015 | Liquidator's progress report 7927749... | |
| Registry | Apr 2, 2015 | Appointment of a person as Director | |
| Registry | Apr 1, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Resignation of one Oil Co Executive and one Director (a man) | |
| Registry | Mar 27, 2015 | Appointment of a man as Oil Company Executive and Director | |
| Registry | Dec 29, 2014 | Annual return | |
| Registry | Dec 29, 2014 | Annual return 2593982... | |
| Registry | Dec 3, 2014 | Annual return | |
| Registry | Dec 3, 2014 | Annual return 2593873... | |
| Registry | Dec 3, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Change of registered office address | |
| Registry | Dec 3, 2014 | Resignation of one Secretary | |
| Registry | Nov 5, 2014 | Liquidator's progress report | |
| Registry | Jul 3, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jul 3, 2014 | Notice of ceasing to act as voluntary liquidator | |
| Registry | Jul 3, 2014 | Court order insolvency:replacement of liquidator | |
| Registry | May 2, 2014 | Liquidator's progress report | |
| Registry | Nov 4, 2013 | Liquidator's progress report 7892177... | |
| Registry | May 24, 2013 | Liquidator's progress report | |
| Registry | Nov 1, 2012 | Liquidator's progress report 7870534... | |
| Registry | May 8, 2012 | Liquidator's progress report | |
| Registry | Dec 30, 2011 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Nov 7, 2011 | Liquidator's progress report | |
| Registry | Apr 20, 2011 | Liquidator's progress report 8343314... | |
| Registry | Jan 12, 2011 | Court order insolvency:replacement of liquidator | |
| Registry | Jan 12, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jan 12, 2011 | Notice of ceasing to act as voluntary liquidator | |
| Registry | Dec 30, 2010 | Annual return | |
| Registry | Nov 4, 2010 | Liquidator's progress report | |
| Registry | May 11, 2010 | Liquidator's progress report 7898530... | |
| Registry | Dec 30, 2009 | Annual return | |
| Registry | Nov 3, 2009 | Liquidator's progress report | |
| Registry | Oct 15, 2009 | Change of particulars for director | |
| Registry | Oct 15, 2009 | Change of particulars for director 2635022... | |
| Registry | Oct 15, 2009 | Change of particulars for director | |
| Registry | Oct 15, 2009 | Change of particulars for secretary | |
| Registry | Jun 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 5, 2009 | Annual return | |
| Registry | Jan 5, 2009 | Register of members | |
| Registry | Oct 20, 2008 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Oct 20, 2008 | Resolution insolvency:res re appt. of liquidator | |
| Registry | Oct 20, 2008 | Resolution insolvency:res re appt. of liquidator 8617270... | |
| Registry | Oct 20, 2008 | Resolution | |
| Registry | Oct 20, 2008 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | May 8, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 7, 2008 | Appointment of a person | |
| Registry | Mar 7, 2008 | Resignation of a person | |
| Registry | Mar 1, 2008 | Appointment of a man as Director and Oil Company Executive | |
| Registry | Jan 4, 2008 | Annual return | |
| Registry | Dec 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 29, 2007 | Annual accounts | |
| Registry | May 18, 2007 | Annual return | |
| Registry | Apr 14, 2007 | Memorandum of association | |
| Registry | Apr 5, 2007 | Company name change | |
| Registry | Apr 5, 2007 | Change of name certificate | |
| Registry | Sep 21, 2006 | Appointment of a person | |
| Registry | Sep 21, 2006 | Appointment of a person 1866524... | |
| Registry | Sep 11, 2006 | Appointment of a person | |
| Registry | Sep 11, 2006 | Resignation of a person | |
| Registry | Sep 11, 2006 | Resignation of a person 1866835... | |
| Registry | Aug 16, 2006 | Three appointments: 3 men | |
| Financials | Jul 14, 2006 | Annual accounts | |
| Registry | Jun 1, 2006 | Change in situation or address of registered office | |
| Registry | Jan 16, 2006 | Annual return | |
| Registry | Jan 13, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 21, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Sep 23, 2005 | Annual accounts | |
| Registry | Jan 19, 2005 | Annual return | |
| Registry | Sep 14, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Sep 7, 2004 | Annual accounts | |
| Registry | Jul 2, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 26, 2004 | Notice of change of directors or secretaries or in their particulars 1832495... | |
| Registry | Jan 14, 2004 | Annual return | |
| Financials | Nov 4, 2003 | Annual accounts | |
| Registry | Jun 6, 2003 | Resignation of a person | |
| Registry | May 12, 2003 | Resignation of one Oil Company Executive and one Director (a man) | |
| Registry | Apr 4, 2003 | Annual return | |
| Registry | Jul 10, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 10, 2002 | Resolution | |
