HESS Limited

Company Name	HESS Limited
Company Status	Active
Company Number	00807346
Category	Private Limited Company
Incorporation Date	1 June 1964(59 years, 11 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Michael James Chadwick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(50 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Mark Grinfeld
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	18 May 2018(53 years, 12 months after company formation)
Appointment Duration	5 years, 11 months
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Brock Randall Hajdik
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(58 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Anthony Mulcare
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

Director Name	Mr William Samuel Hugh Laidlaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Corporation President
Country of Residence	United Kingdom
Correspondence Address	133 Old Church Street London SW3 6EB

Director Name	Sir Christopher Charles Fraser Laidlaw
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	49 Chelsea Square London SW3 6LH

Director Name	Mr Johan Berthin Holte
Date of Birth	February 1915 (Born 109 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	Skovveien 3 0257 Oslo 2 Foreign

Director Name	Leon Hess
Date of Birth	March 1914 (Born 110 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 May 1999)
Role	Corporation Director
Correspondence Address	625 Park Avenue New York 10021 United States

Director Name	Dr Rex William Gaisford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	113a Ashley Gardens Thirleby Road London SW1P 2HJ

Director Name	Mr Francis Robert Gugen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 1999)
Role	Managing Director
Country of Residence	Ukengland
Correspondence Address	38 Argyll Road London W8 7BS

Director Name	Richard Frederick Paynter Hardman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 March 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	14 Usborne Mews South Lambeth London SW8 1LR

Secretary Name	Anthony Mulcare
Nationality	British
Status	Resigned
Appointed	26 April 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

Director Name	Mr John Barnett Hess
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1994(29 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Secretary Name	Mr Christopher Benjamin Chaloner
Nationality	British
Status	Resigned
Appointed	31 May 1996(32 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Nicholas John Fairbrother
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2002)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Edwinstowe Kiln Lane Binfield Heath Oxfordshire RG9 4EH

Director Name	Mr Brent Cheshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(35 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers The Haven Billingshurst West Sussex RH14 9BE

Director Name	Mr Christopher Benjamin Chaloner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Secretary Name	Mr John Alan Brown Dunlop
Nationality	British
Status	Resigned
Appointed	09 February 2001(36 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 June 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	John Joseph O'Connor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2002(37 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 2009)
Role	Company Director
Correspondence Address	6 Stonefalls Court Ryebrook Ny 10573 United States

Director Name	Mr Howard Paver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(37 years, 10 months after company formation)
Appointment Duration	14 years (resigned 31 March 2016)
Role	Managing Director Internationa
Country of Residence	United States
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Ian David Cole
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(39 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Kevin Frederick Clarke
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(39 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2008)
Role	Oil Company Executive
Correspondence Address	99 Kenwood Drive Beckenham Kent BR3 6RA

Director Name	Mr Andrew Geoffrey Lodge
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(39 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 2009)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Hill Place 40 Balcombe Road Haywards Heath West Sussex RH16 1PF

Secretary Name	Mr George Charles Barry
Nationality	American
Status	Resigned
Appointed	31 March 2005(40 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2016)
Role	Attorney
Correspondence Address	One London Wall London Wall London EC2Y 5AB

Director Name	Mr Christopher Martin Cox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2006)
Role	Oil Co Executive
Country of Residence	England
Correspondence Address	Churchill House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Mr Roger Morris Harwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(42 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Alan Stuart Gibbons
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(42 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2015)
Role	Oil Co Executive
Country of Residence	United States
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Brendan John Carey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2008(43 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2016)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	One London Wall London Wall London EC2Y 5AB

Director Name	Mr Gregory P Hill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2009(44 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 2011)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Ms Lesley Anne Hemphill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(44 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2011)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Martin George Edwards
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(45 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 December 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Roger Morris Harwood
Status	Resigned
Appointed	09 July 2010(46 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2011)
Role	Company Director
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Secretary Name	Mr Ian David Cole
Status	Resigned
Appointed	30 December 2011(47 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Christopher David Armes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(51 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Alexander Blair
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(52 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2018)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Virgil William Cleveland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2018(54 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2022)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	hess.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

44.6m at £1	Hess International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£569,233
Gross Profit	-£28,365,247
Net Worth	£686,499,284
Cash	£6,245,929
Current Liabilities	£38,434,284

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

11 December 1992	Delivered on: 21 December 1992 Satisfied on: 15 December 1994 Persons entitled: The Law Debenture Corporation PLC Classification: Assignation Secured details: All monies due or to become due from the company to the chargee under the terms of the facility documents and each of the designated loan documents. Particulars: The benefit but not the burden of the chargors whole right title and interest in an agreement dated 17/11/92 for full details see form 395. Fully Satisfied
20 October 1992	Delivered on: 29 October 1992 Satisfied on: 15 December 1994 Persons entitled: The Law Debenture Corporation Plcas Trustee for the Original Creditors and the Original Representatives Classification: Assignment and intimation Secured details: All monies due or to become due from the company to the chargee under the facility documents and each of the designated loan documents. Particulars: The benefit but not the burden of the companys whole right title and interest in an agreement dated 23/09/92 (see form 395 for full details). Fully Satisfied
4 June 1992	Delivered on: 15 June 1992 Satisfied on: 15 December 1994 Persons entitled: The Law Debenture Corporation PLC Classification: Assignation Secured details: Each of the secured obligations at the time and in the manner provided for under the facility documents and each of the designated loan documents owing from the company to the chargee as trustee for the original creditors and the original representatives (as defined). Particulars: See form 395. Fully Satisfied
7 November 1991	Delivered on: 27 November 1991 Satisfied on: 30 December 1992 Persons entitled: Pancanadian Petroleum LTD Classification: Security instrument Secured details: All monies due or to become due from the company to the chargee under the terms of the royalty agreementdated 30/6/87 and the charge. Particulars: U.k continental shelf production licences issued (for full details see form 395). Fully Satisfied
23 October 1991	Delivered on: 5 November 1991 Satisfied on: 15 December 1994 Persons entitled: The Law Debenture Corp. PLC Classification: Assignation (incorporating floating charge) Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries and/or the original creditors and the original representative under the terms of the facility documents and each of the designated loan documents (as defined therein). Particulars: In terms of clause 4.1 of the assignation the chargor in security so constitutedshall be a continuing security in favourof the trustee for the benefit of the beneficiaries (see form 395 M657C for full details). Fully Satisfied
22 October 1991	Delivered on: 31 October 1991 Satisfied on: 15 December 1994 Persons entitled: The Law Debenture Corporation P.L.C. Classification: Assignation (incorporating floating charge) Secured details: For securing all moneys due or to become due from the company to the law debenture corporation PLC acting as trustee for the beneficiaries and/or the orginal credirors and the orginal representative under the terms of the facility documents and each of the designed loan documents (as defined therein). Particulars: By way of floating charge all the assigned property in favour of the trustee (please see doc M395 ref). Fully Satisfied
22 October 1991	Delivered on: 24 October 1991 Satisfied on: 15 December 1994 Persons entitled: The Law Debenture Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined therein) under the terms of the facility documents and the designated loan agreements (as defined therein). Particulars: (For full details see form 395, tc ref:M8). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 1991	Delivered on: 24 October 1991 Satisfied on: 15 December 1994 Persons entitled: The Low Debenture Corporation PLC Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee as trustee for the original creditors (as defined therein) under the terms of the facility documents (as defined therein). Particulars: Rights, title and interest in and to (I) each of the charged accounts (ii) all moneys now or from time to time standing to the credit of the charged accounts floating charge over assets (as mentioned above) (for full details see form 395;tc ref: M9). Fully Satisfied
14 December 1995	Delivered on: 22 December 1995 Satisfied on: 3 February 1996 Persons entitled: The Law Debenture Trust Corporation PLC as Trustee on Behalf of Certain Coventurers (As Defined) Classification: Trust deed Secured details: All obligations and liabilities of the company's share of any actual costs of abandonment due or to become due to the chargees pursuant to the terms of the britannia field unitisation and unit operating agreement dated 22/12/94. Particulars: All sums due to or held by the trustee from time to time in the trust fund. See the mortgage charge document for full details. Fully Satisfied
15 July 1993	Delivered on: 27 July 1993 Satisfied on: 15 December 1994 Persons entitled: The Law Debenture Corporation P.L.C. Classification: Assignation (incorporating floating charge) dated 22/10/91 and created by intimation on 15/7/93 Secured details: All monies due or to become due from the company to the chargee under the terms of the facility documents and each of the designated loan documents. Particulars: The benefit, but not the burden, of the chargor's whole right, title and interest in an agreement dated 9/7/93. see the mortgage charge document for full details. Fully Satisfied
22 October 1991	Delivered on: 24 October 1991 Satisfied on: 15 December 1994 Persons entitled: The Law Debenture Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee as trustee for the original creditors (as defined therein) under the terms of the facility documents (as defined therein). Particulars: Rights, title and interest in and to (I) each of the charged accounts (ii) all moneys now or from time to time standing to the credit of the charged accounts. Floating charge over assets (as mentioned above) (for details see form 395; tc ref:M10). Fully Satisfied

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (24 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
4 October 2022	Appointment of Mr. Brock Randall Hajdik as a director on 30 September 2022 (2 pages)
4 October 2022	Termination of appointment of Virgil William Cleveland as a director on 30 September 2022 (1 page)
26 August 2022	Full accounts made up to 31 December 2021 (24 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2020 (24 pages)
5 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (24 pages)
14 July 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (25 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Martin George Edwards as a director on 14 December 2018 (1 page)
10 August 2018	Termination of appointment of Christopher David Armes as a director on 10 August 2018 (1 page)
10 August 2018	Appointment of Mr. Virgil William Cleveland as a director on 10 August 2018 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (27 pages)
18 May 2018	Appointment of Mr. Mark Grinfeld as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Peter Alexander Blair as a director on 18 May 2018 (1 page)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
1 May 2018	Change of details for Hess Nwe Holdings as a person with significant control on 30 October 2017 (2 pages)
1 November 2017	Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 October 2016	Termination of appointment of George Charles Barry as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of George Charles Barry as a secretary on 30 September 2016 (1 page)
2 June 2016	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016 (2 pages)
2 June 2016	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016 (2 pages)
1 June 2016	Termination of appointment of Paul David Welford as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Brendan John Carey as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Paul David Welford as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Brendan John Carey as a director on 27 May 2016 (1 page)
25 May 2016	Full accounts made up to 31 December 2015 (29 pages)
25 May 2016	Full accounts made up to 31 December 2015 (29 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 44,643,568 (5 pages)
27 April 2016	Secretary's details changed for Mr. George Charles Barry on 20 December 2015 (1 page)
27 April 2016	Secretary's details changed for Mr. George Charles Barry on 20 December 2015 (1 page)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 44,643,568 (5 pages)
27 April 2016	Director's details changed for Mr. Brendan John Carey on 20 December 2015 (2 pages)
27 April 2016	Director's details changed for Mr. Brendan John Carey on 20 December 2015 (2 pages)
12 April 2016	Termination of appointment of Howard Paver as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Howard Paver as a director on 31 March 2016 (1 page)
18 January 2016	Appointment of Mr. Christopher David Armes as a director on 4 January 2016 (2 pages)
18 January 2016	Termination of appointment of Glenn Wilson as a director on 4 January 2016 (1 page)
18 January 2016	Appointment of Mr. Christopher David Armes as a director on 4 January 2016 (2 pages)
18 January 2016	Termination of appointment of Glenn Wilson as a director on 4 January 2016 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (24 pages)
28 September 2015	Full accounts made up to 31 December 2014 (24 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 44,643,568 (7 pages)
29 April 2015	Director's details changed for Mr. Paul David Welford on 1 September 2014 (2 pages)
29 April 2015	Director's details changed for Mr. Paul David Welford on 1 September 2014 (2 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 44,643,568 (7 pages)
29 April 2015	Director's details changed for Mr. Paul David Welford on 1 September 2014 (2 pages)
2 April 2015	Appointment of Mr. Michael James Chadwick as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr. Michael James Chadwick as a director on 27 March 2015 (2 pages)
1 April 2015	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Alan Stuart Gibbons as a director on 30 March 2015 (1 page)
27 June 2014	Appointment of Mr. Glenn Wilson as a director (2 pages)
27 June 2014	Appointment of Mr. Glenn Wilson as a director (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (25 pages)
24 June 2014	Full accounts made up to 31 December 2013 (25 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 44,643,568 (8 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 44,643,568 (8 pages)
20 December 2013	Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG on 20 December 2013 (1 page)
4 November 2013	Termination of appointment of Ian Cole as a director (1 page)
4 November 2013	Termination of appointment of Ian Cole as a secretary (1 page)
4 November 2013	Termination of appointment of Ian Cole as a director (1 page)
4 November 2013	Termination of appointment of Ian Cole as a secretary (1 page)
21 October 2013	Director's details changed for Mr. Brendan John Carey on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr. Brendan John Carey on 21 October 2013 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (27 pages)
23 September 2013	Full accounts made up to 31 December 2012 (27 pages)
20 August 2013	Director's details changed for Mr. Howard Paver on 1 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr. Howard Paver on 1 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr. Howard Paver on 1 July 2013 (2 pages)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
10 September 2012	Full accounts made up to 31 December 2011 (27 pages)
10 September 2012	Full accounts made up to 31 December 2011 (27 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
30 April 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
24 January 2012	Appointment of Mr. Paul David Welford as a director (2 pages)
24 January 2012	Appointment of Mr. Paul David Welford as a director (2 pages)
17 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
17 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
16 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
16 January 2012	Termination of appointment of Gregory Hill as a director (1 page)
16 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
16 January 2012	Termination of appointment of Lesley Hemphill as a director (1 page)
16 January 2012	Termination of appointment of Gregory Hill as a director (1 page)
16 January 2012	Termination of appointment of John Hess as a director (1 page)
16 January 2012	Termination of appointment of John Hess as a director (1 page)
16 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
16 January 2012	Termination of appointment of Lesley Hemphill as a director (1 page)
19 September 2011	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011 (2 pages)
19 September 2011	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011 (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (25 pages)
18 August 2011	Full accounts made up to 31 December 2010 (25 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (12 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (12 pages)
13 August 2010	Full accounts made up to 31 December 2009 (25 pages)
13 August 2010	Full accounts made up to 31 December 2009 (25 pages)
12 July 2010	Appointment of Mr. Roger Morris Harwood as a secretary (1 page)
12 July 2010	Termination of appointment of John Dunlop as a secretary (1 page)
12 July 2010	Termination of appointment of John Dunlop as a secretary (1 page)
12 July 2010	Appointment of Mr. Roger Morris Harwood as a secretary (1 page)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
18 November 2009	Full accounts made up to 31 December 2008 (36 pages)
18 November 2009	Full accounts made up to 31 December 2008 (36 pages)
13 October 2009	Full accounts made up to 31 July 2008 (39 pages)
13 October 2009	Termination of appointment of George Sandison as a director (1 page)
13 October 2009	Termination of appointment of George Sandison as a director (1 page)
13 October 2009	Director's details changed for Ms. Lesley Anne Hemphill on 12 October 2009 (2 pages)
13 October 2009	Appointment of Mr. Martin George Edwards as a director (2 pages)
13 October 2009	Director's details changed for Ms. Lesley Anne Hemphill on 12 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 July 2008 (39 pages)
13 October 2009	Appointment of Mr. Martin George Edwards as a director (2 pages)
12 October 2009	Director's details changed for John Barnett Hess on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Gregory P Hill on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Gregory P Hill on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Gregory P Hill on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for John Barnett Hess on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for John Barnett Hess on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for John Alan Brown Dunlop on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr. George Frederick Sandison on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. George Frederick Sandison on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Brendan John Carey on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Howard Paver on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Ian David Cole on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for George Charles Barry on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr. Howard Paver on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for George Charles Barry on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr. George Frederick Sandison on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Howard Paver on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Roger Morris Harwood on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for John Alan Brown Dunlop on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr. Ian David Cole on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Roger Morris Harwood on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Brendan John Carey on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Brendan John Carey on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for George Charles Barry on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr. Roger Morris Harwood on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for John Alan Brown Dunlop on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Ian David Cole on 9 October 2009 (2 pages)
20 August 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
20 August 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
7 August 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
7 August 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
1 July 2009	Director's change of particulars / alan gibbons / 06/06/2009 (1 page)
1 July 2009	Director's change of particulars / alan gibbons / 06/06/2009 (1 page)
28 April 2009	Return made up to 26/04/09; full list of members (6 pages)
28 April 2009	Location of register of members (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Return made up to 26/04/09; full list of members (6 pages)
24 April 2009	Director appointed lesley anne hemphill (1 page)
24 April 2009	Director appointed lesley anne hemphill (1 page)
23 April 2009	Appointment terminated director eric walker (1 page)
23 April 2009	Appointment terminated director eric walker (1 page)
30 March 2009	Appointment terminated director andrew lodge (1 page)
30 March 2009	Appointment terminated director andrew lodge (1 page)
25 March 2009	Director appointed gregory p hill (1 page)
25 March 2009	Director appointed gregory p hill (1 page)
10 March 2009	Appointment terminated director john o'connor (1 page)
10 March 2009	Appointment terminated director john o'connor (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (37 pages)
10 September 2008	Full accounts made up to 31 December 2007 (37 pages)
7 July 2008	Appointment terminated director geoffrey tranfield (1 page)
7 July 2008	Appointment terminated director geoffrey tranfield (1 page)
9 May 2008	Director's change of particulars / alan gibbons / 15/04/2008 (1 page)
9 May 2008	Director's change of particulars / alan gibbons / 15/04/2008 (1 page)
29 April 2008	Return made up to 26/04/08; full list of members (7 pages)
29 April 2008	Director's change of particulars / alan gibbons / 02/11/2007 (1 page)
29 April 2008	Director's change of particulars / alan gibbons / 02/11/2007 (1 page)
29 April 2008	Return made up to 26/04/08; full list of members (7 pages)
20 March 2008	Director appointed mr. Brendan john carey (2 pages)
20 March 2008	Director appointed mr. Brendan john carey (2 pages)
19 March 2008	Appointment terminated director kevin clarke (1 page)
19 March 2008	Appointment terminated director kevin clarke (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (35 pages)
4 July 2007	Full accounts made up to 31 December 2006 (35 pages)
11 May 2007	Return made up to 26/04/07; no change of members (11 pages)
11 May 2007	Return made up to 26/04/07; no change of members (11 pages)
13 March 2007	Registered office changed on 13/03/07 from: level 9 the adelphi building 1-11 john adam street london WC2N 6AG (1 page)
13 March 2007	Registered office changed on 13/03/07 from: level 9 the adelphi building 1-11 john adam street london WC2N 6AG (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (32 pages)
14 July 2006	Full accounts made up to 31 December 2005 (32 pages)
13 June 2006	Memorandum and Articles of Association (33 pages)
13 June 2006	Memorandum and Articles of Association (33 pages)
6 June 2006	Company name changed amerada hess LIMITED\certificate issued on 06/06/06 (2 pages)
6 June 2006	Company name changed amerada hess LIMITED\certificate issued on 06/06/06 (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 33 grosvenor place, london, SW1X 7HY (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 33 grosvenor place, london, SW1X 7HY (1 page)
18 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (29 pages)
4 November 2005	Full accounts made up to 31 December 2004 (29 pages)
19 May 2005	Return made up to 26/04/05; full list of members (9 pages)
19 May 2005	Return made up to 26/04/05; full list of members (9 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (27 pages)
28 October 2004	Full accounts made up to 31 December 2003 (27 pages)
14 May 2004	Return made up to 26/04/04; full list of members (3 pages)
14 May 2004	Return made up to 26/04/04; full list of members (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
26 January 2004	Secretary's particulars changed (1 page)
26 January 2004	Secretary's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (26 pages)
8 October 2003	Full accounts made up to 31 December 2002 (26 pages)
25 September 2003	New director appointed (1 page)
25 September 2003	New director appointed (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (1 page)
25 September 2003	New director appointed (1 page)
25 September 2003	New director appointed (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
30 April 2003	Return made up to 26/04/03; full list of members (3 pages)
30 April 2003	Return made up to 26/04/03; full list of members (3 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
11 December 2002	Ad 30/11/02--------- Â£ si 5992577@1=5992577 Â£ ic 38650991/44643568 (2 pages)
11 December 2002	Ad 30/11/02--------- Â£ si 5992577@1=5992577 Â£ ic 38650991/44643568 (2 pages)
22 October 2002	Nc inc already adjusted 11/10/02 (1 page)
22 October 2002	Nc inc already adjusted 11/10/02 (1 page)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (25 pages)
12 July 2002	Full accounts made up to 31 December 2001 (25 pages)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2002	Return made up to 26/04/02; full list of members (8 pages)
18 June 2002	Return made up to 26/04/02; full list of members (8 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 16 hanover square, mayfair, london, W15 1HT (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 16 hanover square, mayfair, london, W15 1HT (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
1 May 2002	Registered office changed on 01/05/02 from: 33 grosvenor place, london., SW1X 7HY (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 33 grosvenor place, london., SW1X 7HY (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (23 pages)
27 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (23 pages)
31 May 2001	Return made up to 26/04/01; full list of members (8 pages)
31 May 2001	Return made up to 26/04/01; full list of members (8 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
25 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
2 May 2000	Return made up to 26/04/00; change of members (8 pages)
2 May 2000	Return made up to 26/04/00; change of members (8 pages)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (2 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
10 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
10 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
28 July 1999	Ad 16/07/99--------- Â£ si 4419697@1=4419697 Â£ ic 34231294/38650991 (2 pages)
28 July 1999	Ad 16/07/99--------- Â£ si 4419697@1=4419697 Â£ ic 34231294/38650991 (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
2 May 1999	Return made up to 26/04/99; no change of members (8 pages)
2 May 1999	Return made up to 26/04/99; no change of members (8 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (46 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (46 pages)
6 May 1998	Return made up to 26/04/98; full list of members (10 pages)
6 May 1998	Return made up to 26/04/98; full list of members (10 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (44 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (44 pages)
28 April 1997	Return made up to 26/04/97; no change of members (9 pages)
28 April 1997	Return made up to 26/04/97; no change of members (9 pages)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Secretary resigned;director resigned (1 page)
10 May 1996	Full group accounts made up to 31 December 1995 (41 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (41 pages)
28 April 1996	Return made up to 26/04/96; full list of members (11 pages)
28 April 1996	Return made up to 26/04/96; full list of members (11 pages)
1 March 1996	Director's particulars changed (1 page)
1 March 1996	Director's particulars changed (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
24 May 1995	Return made up to 26/04/95; no change of members (18 pages)
24 May 1995	Return made up to 26/04/95; no change of members (18 pages)
19 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (291 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (38 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (38 pages)
24 May 1993	Full group accounts made up to 31 December 1992 (19 pages)
24 May 1993	Full group accounts made up to 31 December 1992 (19 pages)
31 May 1992	Full group accounts made up to 31 December 1991 (37 pages)
31 May 1992	Full group accounts made up to 31 December 1991 (37 pages)
23 May 1991	Full group accounts made up to 31 December 1990 (43 pages)
23 May 1991	Full group accounts made up to 31 December 1990 (43 pages)
3 May 1990	Full group accounts made up to 31 December 1989 (35 pages)
3 May 1990	Full group accounts made up to 31 December 1989 (35 pages)
6 June 1989	Full accounts made up to 31 December 1988 (42 pages)
6 June 1989	Full accounts made up to 31 December 1988 (42 pages)
18 May 1988	Full accounts made up to 31 December 1987 (25 pages)
18 May 1988	Full accounts made up to 31 December 1987 (25 pages)
17 June 1987	Full group accounts made up to 31 December 1986 (23 pages)
17 June 1987	Full group accounts made up to 31 December 1986 (23 pages)
18 August 1986	Gazettable document (32 pages)
18 August 1986	Gazettable document (32 pages)
3 June 1986	Full accounts made up to 31 December 1985 (15 pages)
3 June 1986	Full accounts made up to 31 December 1985 (15 pages)
22 August 1985	Accounts made up to 31 December 1984 (24 pages)
22 August 1985	Accounts made up to 31 December 1984 (24 pages)
15 January 1985	Company name changed\certificate issued on 15/01/85 (2 pages)
15 January 1985	Company name changed\certificate issued on 15/01/85 (2 pages)
3 May 1984	Accounts made up to 31 December 1983 (4 pages)
3 May 1984	Accounts made up to 31 December 1983 (4 pages)
4 November 1983	Company name changed\certificate issued on 04/11/83 (2 pages)
4 November 1983	Company name changed\certificate issued on 04/11/83 (2 pages)
1 June 1964	Certificate of incorporation (1 page)
1 June 1964	Certificate of incorporation (1 page)

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