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HESS GHANA INVESTMENTS I LIMITED
Company is dissolved
General Information
NAME
HESS GHANA INVESTMENTS I LIMITED
COMPANY NUMBER
03200496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
17/05/1996
(28 years and 6 months old)
WEBSITE
www.hess.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/01/2016
26/01/2016
HESS GHANA INVESTMENTS I LIMITED LIMITED
View all previous names
Previous Names
20/01/2016 26/01/2016 HESS GHANA INVESTMENTS I LIMITED LIMITED
19/09/2006 20/01/2016 HESS INDONESIA NEW VENTURES LIMITED
02/11/2005 19/09/2006 AMERADA HESS (SURUMANA) LIMITED
11/04/1997 02/11/2005 AMERADA HESS (INDONESIA-PAGATAN) LIMITED
08/10/1996 11/04/1997 AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED
17/05/1996 08/10/1996 TYROLESE (358) LIMITED
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Board Member Mark Grinfeld (924654845) Appointed |
Date: 31/05/2024 | Event: New Board Member Michael James Chadwick (919643913) Appointed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESS GHANA INVESTMENTS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESS GHANA INVESTMENTS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESS GHANA INVESTMENTS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TYROLESE (SECRETARIAL) LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 889 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 439 |
View Report |
Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Born in Apr 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 107 |
View Report |
Richard Frederick Paynter Hardman Born in May 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Board Member Mark Grinfeld (924654845) Appointed |
Date: 31/05/2024 | Event: New Board Member Michael James Chadwick (919643913) Appointed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: Peter Alexander Blair (920416099) has left the board |
Date: 23/05/2018 | Event: New Board Member Mark Grinfeld (924654845) Appointed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 18/01/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: Change in Reg. Office |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: George Charles Barry (910458156) has left the board |
Date: 25/06/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: New Board Member Peter Alexander Blair (920416099) Appointed |
Date: 03/06/2016 | Event: Brendan John Carey (912841466) has left the board |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: Howard Paver (907473885) has left the board |
Date: 22/01/2016 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: New Board Member Michael James Chadwick (919643913) Appointed |
Date: 06/04/2015 | Event: Alan Stuart Gibbons (911552699) has left the board |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: Change in Reg. Office |
Date: 07/11/2013 | Event: New Board Member Howard Paver (907473885) Appointed |
Date: 06/11/2013 | Event: Ian David Cole (916594430) has left the board |
Date: 06/11/2013 | Event: Ian David Cole (916562757) has left the board |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
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