Pttep Sp Limited

Company Name	Pttep Sp Limited
Directors	Anan Amornprabharwat and Khomsan Lertwiriyaprapa
Company Status	Active
Company Number	03062760
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Previous Names	4

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 Anan Amornprabharwat
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Thai
Status	Current
Appointed	05 September 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Floor 6 And 19-36 Energy Complex Building A 555/1 Vibhavadi Rangsit Road Chatuchak Bangkok Thailand

Director Name	Mr Khomsan Lertwiriyaprapa
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Thai
Status	Current
Appointed	26 January 2024(28 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floor 19-36 555/1 Vibhavadi-Rangsit Road, Chatuchak Bangkok 10900

Director Name	Ian Norbury
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2000)
Role	Oil Company Executive
Correspondence Address	93 Desswood Place Aberdeen Aberdeenshire AB15 4DP Scotland

Director Name	Anthony Mulcare
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1996)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

Director Name	Richard Frederick Paynter Hardman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 21 March 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	14 Usborne Mews South Lambeth London SW8 1LR

Director Name	Ian Gray
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2000)
Role	Oil Company Executive
Correspondence Address	9 Royal Avenue Chelsea London SW3 4QE

Secretary Name	Anthony Mulcare
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1996)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

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

Director Name	Mr Christopher Benjamin Chaloner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 2002)
Role	Oil Co Exec
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	John Edwin Booth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 February 2002)
Role	General Manager/Geologist/Geop
Correspondence Address	Flat 1 53 Windsor Road Ealing London W5 3UP

Director Name	Richard Martin Mew
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2003)
Role	Oil Company Executive
Correspondence Address	Plantation House Ockham Road South East Horsley Surrey KT24 6SG

Director Name	Quentin Andrew Rigby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2001)
Role	Oil Company Executive
Correspondence Address	13 Partridge Down Olivers Battery Winchester SO22 4HL

Director Name	Mr Roderick James Eveleigh Edwards
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	Ferry House Quayside Woodbridge Suffolk IP12 1BN

Director Name	Mr Howard Paver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Kelvedon Avenue Burwood Park Walton On Thames Surrey KT12 5EB

Secretary Name	Mr Roger Morris Harwood
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Jan Edin Evensen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 January 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2007)
Role	Oil Company Executive
Correspondence Address	11 Marlowe Court 2 Petyward London SW3 3PD

Director Name	Mr Andrew Geoffrey Lodge
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(6 years, 9 months after company formation)
Appointment Duration	7 years (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

Director Name	Malcolm Maclean
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2007)
Role	Oil Co Executive
Correspondence Address	Westridge 12 Tomlinson Drive Finchampstead Wokingham Berkshire RG40 3NZ

Director Name	Keith Carnegie Hunter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	27 January 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2008)
Role	Oil Co Executive
Correspondence Address	Apt. 1702, 3388 Sage Road Houston Texas 77056 United States

Director Name	Mr Alan Stuart Gibbons
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 April 2014)
Role	Oil Co Executive
Country of Residence	United States
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Roger Morris Harwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(11 years, 3 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	Kevin Frederick Clarke
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2008)
Role	Oil Co Executive
Correspondence Address	99 Kenwood Drive Beckenham Kent BR3 6RA

Director Name	Julian Ross Butcher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Oil Co Executive
Correspondence Address	39/395 Nichada Casa, Soi Nichada Thani, Samakee Road Pakkret District Nonthaburi 11120 Thailand

Director Name	Mr Aidan McKay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(12 years after company formation)
Appointment Duration	3 years (resigned 13 July 2010)
Role	Oil Co Executive
Country of Residence	Malaysia
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(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 April 2014)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Chris Edward Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2009(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2012)
Role	Oil Company Executive
Country of Residence	Thailand
Correspondence Address	Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Joe Allen Ritchie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2009(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2012)
Role	Oil Company Executive
Country of Residence	Malaysia
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	30 December 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 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

Secretary Name	Mr Ian David Cole
Status	Resigned
Appointed	30 December 2011(16 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	Korakote Pojanasomboon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Thai
Status	Resigned
Appointed	22 April 2014(18 years, 11 months after company formation)
Appointment Duration	11 months (resigned 20 March 2015)
Role	Vice President Thai Jv Asset
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floor 6 19-36 555/1 Vibhavadi Rangsit Road Chatuchak Bangkok Thailand

Director Name	Supakorn Krisadasima
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Thai
Status	Resigned
Appointed	22 April 2014(18 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2018)
Role	Vice President Thai Onshore Petroleum Development
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floor 6 19-36 555/1 Vibhavadi Rangsit Road Chatuchak Bangkok Thailand

Director Name	Mr Kittisak Hiranyaprathip
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Thai
Status	Resigned
Appointed	20 March 2015(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2018)
Role	Vice President, Thai Onshore Joint Venture Asset
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floors6, 19-36 Vibhavadi Chatuchak Bangkok 10900

Director Name	Mr Anutra Bunnag
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 October 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 January 2024)
Role	Vp Attached To Finance Division And Managing Direc
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floors 6, 19 To 36 Vibhavadi Rangsit Road Bangkok 10900

Director Name	Mr Tawee Limsoontorn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 November 2018(23 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2019)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floors 6, 19 To 36 Vibhavadi Rangsit Road Chatuchak Bangkok 10900

Director Name	Mr Nopadon Chinabutr
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Thai
Status	Resigned
Appointed	16 October 2019(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2022)
Role	Business Executive
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floors6, 19-36 Vibhavadi Bangkok 10900

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	www.pttep.com

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

95.3m at $1	Sinphuhorm Holdings Limited 100.00% Ordinary
2 at £1	Sinphuhorm Holdings Limited 0.00% Ordinary 1

Financials

Year	2014
Turnover	£255,104,943
Gross Profit	£197,230,550
Net Worth	£240,807,874
Cash	£275,469,939
Current Liabilities	£82,897,942

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (51 pages)
29 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (51 pages)
25 September 2022	Termination of appointment of Nopadon Chinabutr as a director on 5 September 2022 (1 page)
25 September 2022	Appointment of Mr Anan Amornprabharwat as a director on 5 September 2022 (2 pages)
11 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (50 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (45 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
22 October 2019	Appointment of Mr Nopadon Chinabutr as a director on 16 October 2019 (2 pages)
22 October 2019	Termination of appointment of Tawee Limsoontorn as a director on 16 October 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (43 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
7 November 2018	Appointment of Mr Tawee Limsoontorn as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Kittisak Hiranyaprathip as a director on 1 November 2018 (1 page)
10 October 2018	Termination of appointment of Supakorn Krisadasima as a director on 1 October 2018 (1 page)
10 October 2018	Appointment of Mr Anutra Bunnag as a director on 1 October 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (34 pages)
3 October 2018	Statement of capital on 3 October 2018 USD 61,279,585 GBP 2 (3 pages)
3 October 2018	Statement by Directors (1 page)
3 October 2018	Solvency Statement dated 28/09/18 (1 page)
3 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
28 June 2017	Notification of The Ministry of Finance as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Notification of The Ministry of Finance as a person with significant control on 6 April 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
11 October 2016	Full accounts made up to 31 December 2015 (36 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 USD 95,279,585 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 USD 95,279,585 (5 pages)
13 June 2016	Director's details changed for Supakorn Krisadasima on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Supakorn Krisadasima on 13 June 2016 (2 pages)
13 November 2015	Full accounts made up to 31 December 2014 (33 pages)
13 November 2015	Full accounts made up to 31 December 2014 (33 pages)
5 August 2015	Auditor's resignation (1 page)
5 August 2015	Auditor's resignation (1 page)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 USD 95,279,585 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 USD 95,279,585 (5 pages)
20 March 2015	Termination of appointment of Korakote Pojanasomboon as a director on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Kittisak Hiranyaprathip as a director on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Korakote Pojanasomboon as a director on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Kittisak Hiranyaprathip as a director on 20 March 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
17 July 2014	Annual return made up to 28 June 2014 no member list Statement of capital on 2014-07-17 GBP 2 USD 95,279,585 (14 pages)
17 July 2014	Annual return made up to 28 June 2014 no member list Statement of capital on 2014-07-17 GBP 2 USD 95,279,585 (14 pages)
13 June 2014	Company name changed hess (thailand) LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-09 (2 pages)
13 June 2014	Change of name notice (2 pages)
13 June 2014	Company name changed hess (thailand) LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-09 (2 pages)
13 June 2014	Change of name notice (2 pages)
9 May 2014	Termination of appointment of Paul Welford as a director (2 pages)
9 May 2014	Termination of appointment of Brendan Carey as a director (2 pages)
9 May 2014	Termination of appointment of Brendan Carey as a director (2 pages)
9 May 2014	Termination of appointment of Paul Welford as a director (2 pages)
9 May 2014	Termination of appointment of Alan Gibbons as a director (2 pages)
9 May 2014	Termination of appointment of Alan Gibbons as a director (2 pages)
8 May 2014	Registered office address changed from One London Wall London Wall London EC2Y 5AB England on 8 May 2014 (2 pages)
8 May 2014	Appointment of Supakorn Krisadasima as a director (3 pages)
8 May 2014	Appointment of Korakote Pojanasomboon as a director (3 pages)
8 May 2014	Registered office address changed from One London Wall London Wall London EC2Y 5AB England on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from One London Wall London Wall London EC2Y 5AB England on 8 May 2014 (2 pages)
8 May 2014	Appointment of Supakorn Krisadasima as a director (3 pages)
8 May 2014	Appointment of Korakote Pojanasomboon as a director (3 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)
7 November 2013	Appointment of Mr. Paul David Welford as a director (2 pages)
7 November 2013	Appointment of Mr. Paul David Welford as a director (2 pages)
6 November 2013	Termination of appointment of Ian Cole as a director (1 page)
6 November 2013	Termination of appointment of Ian Cole as a director (1 page)
6 November 2013	Termination of appointment of Ian Cole as a secretary (1 page)
6 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)
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)
24 July 2013	Full accounts made up to 31 December 2012 (21 pages)
24 July 2013	Full accounts made up to 31 December 2012 (21 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (5 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Appointment of Mr. Ian David Cole as a director (2 pages)
1 February 2012	Appointment of Mr. Ian David Cole as a director (2 pages)
31 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
31 January 2012	Termination of appointment of Chris Jones as a director (1 page)
31 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
31 January 2012	Termination of appointment of Joe Ritchie as a director (1 page)
31 January 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
31 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
31 January 2012	Termination of appointment of Joe Ritchie as a director (1 page)
31 January 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
31 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
31 January 2012	Termination of appointment of Chris Jones as a director (1 page)
22 September 2011	Director's details changed for Mr. Joe Allen Ritchie on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr. Joe Allen Ritchie on 22 September 2011 (2 pages)
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 (21 pages)
18 August 2011	Full accounts made up to 31 December 2010 (21 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
22 September 2010	Termination of appointment of Aidan Mckay as a director (1 page)
22 September 2010	Termination of appointment of Aidan Mckay as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (21 pages)
13 August 2010	Full accounts made up to 31 December 2009 (21 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Alan Stuart Gibbons on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Chris Edward Jones on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Brendan John Carey on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Brendan John Carey on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Joe Allen Ritchie on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Roger Morris Harwood on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Joe Allen Ritchie on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr. Roger Morris Harwood on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr. Roger Morris Harwood on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Aidan Mckay on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Aidan Mckay on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr. Roger Morris Harwood on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Chris Edward Jones on 13 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (22 pages)
13 October 2009	Full accounts made up to 31 December 2008 (22 pages)
2 September 2009	Appointment terminated director george sandison (1 page)
2 September 2009	Appointment terminated director george sandison (1 page)
12 August 2009	Director appointed mr. Joe allen ritchie (1 page)
12 August 2009	Director appointed mr. Joe allen ritchie (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)
16 June 2009	Director's change of particulars / chris jones / 15/06/2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / chris jones / 15/06/2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (5 pages)
10 April 2009	Appointment terminated director julian butcher (1 page)
10 April 2009	Appointment terminated director julian butcher (1 page)
8 April 2009	Director appointed chris edward jones (1 page)
8 April 2009	Director appointed chris edward jones (1 page)
30 March 2009	Appointment terminated director andrew lodge (1 page)
30 March 2009	Appointment terminated director andrew lodge (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (21 pages)
17 October 2008	Full accounts made up to 31 December 2007 (21 pages)
7 October 2008	Appointment terminated director keith hunter (1 page)
7 October 2008	Appointment terminated director keith hunter (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (6 pages)
23 June 2008	Return made up to 31/05/08; full list of members (6 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
8 May 2008	Director's change of particulars / alan gibbons / 15/04/2008 (2 pages)
8 May 2008	Director's change of particulars / alan gibbons / 15/04/2008 (2 pages)
19 March 2008	Director appointed mr. Brendan john carey (2 pages)
19 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)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
22 June 2007	Return made up to 31/05/07; full list of members (11 pages)
22 June 2007	Return made up to 31/05/07; full list of members (11 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (19 pages)
8 November 2006	Full accounts made up to 31 December 2005 (19 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
29 June 2006	Return made up to 31/05/06; no change of members (8 pages)
29 June 2006	Return made up to 31/05/06; no change of members (8 pages)
3 June 2006	Memorandum and Articles of Association (13 pages)
3 June 2006	Memorandum and Articles of Association (13 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)
22 May 2006	Company name changed amerada hess (thailand) LIMITED\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed amerada hess (thailand) LIMITED\certificate issued on 22/05/06 (2 pages)
31 March 2006	Full accounts made up to 31 December 2004 (17 pages)
31 March 2006	Full accounts made up to 31 December 2004 (17 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 September 2005	Full accounts made up to 31 December 2003 (16 pages)
16 September 2005	Full accounts made up to 31 December 2003 (16 pages)
20 June 2005	Return made up to 31/05/05; no change of members (8 pages)
20 June 2005	Return made up to 31/05/05; no change of members (8 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 September 2004	Secretary's particulars changed (1 page)
14 September 2004	Secretary's particulars changed (1 page)
6 July 2004	Return made up to 31/05/04; full list of members (3 pages)
6 July 2004	Return made up to 31/05/04; full list of members (3 pages)
2 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Secretary's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
19 August 2003	Return made up to 31/05/03; full list of members (3 pages)
19 August 2003	Return made up to 31/05/03; full list of members (3 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
23 July 2002	Return made up to 31/05/02; full list of members (9 pages)
23 July 2002	Return made up to 31/05/02; full list of members (9 pages)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2002	Secretary's particulars changed (1 page)
10 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (14 pages)
5 July 2002	Full accounts made up to 31 December 2001 (14 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
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)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
17 July 2001	Return made up to 31/05/01; full list of members (7 pages)
17 July 2001	Return made up to 31/05/01; full list of members (7 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
26 June 2000	Return made up to 31/05/00; change of members (9 pages)
26 June 2000	Return made up to 31/05/00; change of members (9 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
2 November 1999	Ad 24/09/99--------- us$ si 2594133@1=2594133 us$ ic 92685452/95279585 (2 pages)
2 November 1999	Ad 24/09/99--------- us$ si 2594133@1=2594133 us$ ic 92685452/95279585 (2 pages)
29 July 1999	Ad 25/06/99--------- us$ si 2921000@1=2921000 us$ ic 89764452/92685452 (2 pages)
29 July 1999	Ad 25/06/99--------- us$ si 2921000@1=2921000 us$ ic 89764452/92685452 (2 pages)
14 July 1999	Return made up to 31/05/99; change of members (9 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Return made up to 31/05/99; change of members (9 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99 (1 page)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99 (1 page)
20 January 1999	Ad 18/12/98--------- us$ si 15003526@1=15003526 us$ ic 74760926/89764452 (2 pages)
20 January 1999	Ad 18/12/98--------- us$ si 15003526@1=15003526 us$ ic 74760926/89764452 (2 pages)
26 October 1998	Ad 28/09/98--------- us$ si 13381715@1=13381715 us$ ic 61379211/74760926 (2 pages)
26 October 1998	Ad 28/09/98--------- us$ si 13381715@1=13381715 us$ ic 61379211/74760926 (2 pages)
2 July 1998	Ad 22/06/98--------- us$ si 3580959@1=3580959 us$ ic 57798252/61379211 (1 page)
2 July 1998	Ad 22/06/98--------- us$ si 3580959@1=3580959 us$ ic 57798252/61379211 (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
4 June 1998	Return made up to 31/05/98; full list of members (9 pages)
4 June 1998	Return made up to 31/05/98; full list of members (9 pages)
7 April 1998	Ad 30/03/98--------- us$ si 12141587@1=12141587 us$ ic 45656665/57798252 (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
7 January 1998	Ad 19/12/97--------- us$ si 6420595@1=6420595 us$ ic 39236070/45656665 (2 pages)
7 January 1998	Ad 19/12/97--------- us$ si 6420595@1=6420595 us$ ic 39236070/45656665 (2 pages)
29 October 1997	Ad 22/09/97--------- us$ si 13399077@1=13399077 us$ ic 25836993/39236070 (1 page)
29 October 1997	Ad 22/09/97--------- us$ si 13399077@1=13399077 us$ ic 25836993/39236070 (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (11 pages)
21 August 1997	Full accounts made up to 31 December 1996 (11 pages)
6 June 1997	Return made up to 31/05/97; full list of members (8 pages)
6 June 1997	Return made up to 31/05/97; full list of members (8 pages)
8 January 1997	Memorandum and Articles of Association (9 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1997	Us$ nc 25000000/105000000 16/12/96 (1 page)
8 January 1997	Ad 19/12/96--------- us$ si 25816993@1=25816993 us$ ic 20000/25836993 (2 pages)
8 January 1997	Us$ nc 25000000/105000000 16/12/96 (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1997	Memorandum and Articles of Association (9 pages)
8 January 1997	Ad 19/12/96--------- us$ si 25816993@1=25816993 us$ ic 20000/25836993 (2 pages)
2 January 1997	Ad 04/10/96--------- us$ si 20000@1=20000 us$ ic 0/20000 (2 pages)
2 January 1997	Ad 04/10/96--------- us$ si 20000@1=20000 us$ ic 0/20000 (2 pages)
2 November 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1996	Full accounts made up to 31 December 1995 (8 pages)
26 September 1996	Â£ nc 100/2 16/08/96 (1 page)
26 September 1996	Us$ nc 0/25000000 16/08/96 (1 page)
26 September 1996	Us$ nc 0/25000000 16/08/96 (1 page)
26 September 1996	Memorandum and Articles of Association (8 pages)
26 September 1996	Memorandum and Articles of Association (8 pages)
26 September 1996	Â£ nc 100/2 16/08/96 (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 September 1996	Memorandum and Articles of Association (8 pages)
17 September 1996	Memorandum and Articles of Association (8 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 September 1996	Notice of assignment of name or new name to shares (1 page)
17 September 1996	Notice of assignment of name or new name to shares (1 page)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
7 August 1996	Company name changed amerada hess (pailin) LIMITED\certificate issued on 07/08/96 (2 pages)
7 August 1996	Company name changed amerada hess (pailin) LIMITED\certificate issued on 07/08/96 (2 pages)
4 July 1996	Return made up to 31/05/96; full list of members (7 pages)
4 July 1996	Return made up to 31/05/96; full list of members (7 pages)
3 July 1996	Secretary resigned;director resigned (1 page)
3 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
26 July 1995	New director appointed (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: 66 lincoln's inn fields, london, WC2A 3LH (1 page)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
26 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: 66 lincoln's inn fields, london, WC2A 3LH (1 page)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
26 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 June 1995	Company name changed tyrolese (317) LIMITED\certificate issued on 13/06/95 (4 pages)
13 June 1995	Company name changed tyrolese (317) LIMITED\certificate issued on 13/06/95 (4 pages)
31 May 1995	Incorporation (28 pages)
31 May 1995	Incorporation (28 pages)

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