HESS PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/11/2024 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR. MARK GRINFELD |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / HESS NWE HOLDINGS / 30/10/2017 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/05/171 May 2017 | REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 1 BERRY STREET ABERDEEN AB25 1HF |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR. PETER ALEXANDER BLAIR |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR. MICHAEL JAMES CHADWICK |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBONS |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY IAN COLE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 21/10/2013 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR. IAN DAVID COLE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR. IAN DAVID COLE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 18/06/2011 |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | SECRETARY APPOINTED MR. ROGER MORRIS HARWOOD |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 13/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN ALAN BROWN DUNLOP / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 13/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 06/06/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED BRENDAN JOHN CAREY |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUNLOP |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD PAVER |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SANDISON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY TRANFIELD |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 15/04/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 11/02/2007 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKE |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED AMERADA HESS PROPERTY SERVICES L IMITED CERTIFICATE ISSUED ON 21/02/08 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | DEC MORT/CHARGE ***** |
| 03/12/033 December 2003 | DEC MORT/CHARGE ***** |
| 03/12/033 December 2003 | DEC MORT/CHARGE ***** |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: SCOTT HOUSE HARENESS ROAD ALTENS ABERDEEN AB1 4LE |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | S252 DISP LAYING ACC 14/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DEC MORT/CHARGE ***** |
| 20/10/0020 October 2000 | DEC MORT/CHARGE ***** |
| 20/10/0020 October 2000 | DEC MORT/CHARGE ***** |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | S366A DISP HOLDING AGM 04/01/99 |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9219 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/03/924 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/03/924 March 1992 | PARTIC OF MORT/CHARGE 3382 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 16 ALBYN PLACE ABERDEEN AB9 1PS |
| 01/02/881 February 1988 | PARTIC OF MORT/CHARGE 1004 |
| 26/11/8726 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/8726 November 1987 | ADOPT MEM AND ARTS 131187 |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED POUNDSIGN LIMITED CERTIFICATE ISSUED ON 14/10/87 |
| 12/10/8712 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | G123 INC CAP BY 999900 TO1000000 |
| 08/10/878 October 1987 | INC CAP TO £1000000 010987 |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: ICC HOUSE 3 HILL STREET EDINBURGH EH2 3JP |
| 30/09/8730 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/07/876 July 1987 | CERTIFICATE OF INCORPORATION |
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