Hess (indonesia-south Sesulu) Limited. Head office in London. Check Director.

Hess (indonesia-south Sesulu) Limited, London

Hess (Indonesia-South Sesulu) Limited is a private limited company. Located at One, Fleet Place, London EC4M 7WS, the above-mentioned 17 years old firm was incorporated on 2007-03-09 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (SIC: 6200).
3 directors can be found in this firm: Mark G. (appointed on 18 May 2018), David C. (appointed on 08 October 2015), Michael C. (appointed on 27 March 2015).

About
Name: Hess (indonesia-south Sesulu) Limited
Number: 06148623
Incorporation date: 2007-03-09
End of financial year: 31 December


Address:	One Fleet Place London EC4M 7WS
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Hess Corporation

6 April 2016

Address	C/O Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	97017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hess (Indonesia-South Sesulu) Limited confirmation statement filing is 2024-03-23. The last confirmation statement was sent on 2023-03-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Hess Corporation that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1209 Orange Street, 19801 Wilmington, Delaware.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, June 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, June 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 8th, August 2018 \| accounts	Free Download (1 page)
TM01	Fri, 18th May 2018 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 8th, March 2018 \| accounts	Free Download (15 pages)
AD01	Address change date: Wed, 1st Nov 2017. New Address: One Fleet Place London EC4M 7WS. Previous address: One London Wall London Wall London EC2Y 5AB filed on: 1st, November 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 7th, June 2017 \| accounts	Free Download (17 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 9th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (15 pages)
TM01	Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, June 2016 \| officers	Free Download (1 page)
TM01	Fri, 12th Feb 2016 - the day director's appointment was terminated filed on: 11th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (7 pages)
AP01	On Thu, 8th Oct 2015 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Mar 2015 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
TM01	Fri, 9th Oct 2015 - the day director's appointment was terminated filed on: 11th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 24th, July 2015 \| accounts	Free Download (18 pages)
AP01	On Fri, 27th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Mon, 30th Mar 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 20158275.14 USD capital
AP01	On Thu, 27th Mar 2014 new director was appointed. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 20158275.14 USD capital
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 17th, March 2014 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 28th Jun 2013: 20158275.14 USD filed on: 17th, March 2014 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 18th, February 2014 \| accounts	Free Download (18 pages)
AD01	Company moved to new address on Fri, 20th Dec 2013. Old Address: Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG filed on: 20th, December 2013 \| address	Free Download (1 page)
AP01	On Tue, 5th Nov 2013 new director was appointed. filed on: 5th, November 2013 \| officers	Free Download (2 pages)
TM02	Mon, 4th Nov 2013 - the day secretary's appointment was terminated filed on: 4th, November 2013 \| officers	Free Download (1 page)
TM01	Mon, 4th Nov 2013 - the day director's appointment was terminated filed on: 4th, November 2013 \| officers	Free Download (1 page)
CH01	On Mon, 21st Oct 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 21st Oct 2013 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2013 to Sat, 31st Aug 2013 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 20th, August 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 28th Jun 2013: 20158275.14 USD filed on: 16th, August 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, August 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2013 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 28th Jun 2013: 8211247.00 USD filed on: 8th, July 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (15 pages)
AP01	On Wed, 4th Jan 2012 new director was appointed. filed on: 4th, January 2012 \| officers	Free Download (2 pages)
TM01	Tue, 3rd Jan 2012 - the day director's appointment was terminated filed on: 3rd, January 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 3rd Jan 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
TM02	Tue, 3rd Jan 2012 - the day secretary's appointment was terminated filed on: 3rd, January 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2011 filed on: 3rd, May 2011 \| annual return	Free Download (14 pages)
CH01	On Thu, 21st Apr 2011 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 9th Mar 2010 filed on: 5th, May 2010 \| annual return	Free Download (14 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH03	On Tue, 13th Oct 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, September 2009 \| accounts	Free Download (13 pages)
288b	On Wed, 2nd Sep 2009 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288b	On Mon, 30th Mar 2009 Appointment terminated director filed on: 30th, March 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 11th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to Wed, 11th Mar 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, September 2008 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
288b	On Tue, 11th Mar 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
288a	On Tue, 11th Mar 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2007 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2007 \| incorporation	Free Download (21 pages)

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