Date | Description |
2024-04-07 |
insert sic_code 71129 - Other engineering activities |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD |
2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-06 |
update statutory_documents SECRETARY APPOINTED MRS KATRINA JANE MULLIGAN |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HARNESS |
2023-01-20 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 49300100 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-25 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 36800100 |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SEAN FRANCIS DUGGAN |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GENETTI |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
2020-10-30 |
delete company_previous_name ESSO ENGINEERING (EUROPE) LIMITED |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR KELVIN GREEN |
2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-03 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 24800100 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BERLIN GENETTI |
2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADISAK JANGKAMOLKULCHAI |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-14 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 16000100 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
2018-10-29 |
update statutory_documents RESTRICTION ON AUTH SHARE CAP IS REVOKED AND DELETED 10/10/2018 |
2018-10-15 |
update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 7000100 |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSO HOLDING COMPANY UK INC. / 06/04/2016 |
2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK JOHNSON |
2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCKAY |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ADISAK JANGKAMOLKULCHAI |
2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WAYNE HARDY |
2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSPODAR |
2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-10-07 |
delete address EXXON MOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
2016-10-07 |
insert address ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY ENGLAND KT22 8UX |
2016-10-07 |
update registered_address |
2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
EXXON MOBIL HOUSE
ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX |
2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HOSPODAR |
2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER |
2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-12-07 |
update statutory_documents 13/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN FERGUSON MCKAY |
2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING |
2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-12-03 |
update statutory_documents 13/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER DOWNING |
2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WIECHERT |
2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
2013-12-06 |
update statutory_documents 13/11/13 FULL LIST |
2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING |
2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW FRASER |
2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SMYTH |
2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-20 |
update statutory_documents 13/11/12 FULL LIST |
2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CONNAN SMYTH |
2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE |
2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011 |
2011-12-08 |
update statutory_documents SECRETARY APPOINTED MRS FIONA HARNESS |
2011-12-08 |
update statutory_documents 13/11/11 FULL LIST |
2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN HAYES |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WIECHERT |
2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAF DE LOENEN |
2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-09 |
update statutory_documents 13/11/10 FULL LIST |
2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL PRICE |
2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MALPIEDI |
2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER |
2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
2009-11-18 |
update statutory_documents 13/11/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO STEFANO MALPIEDI / 18/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAF DE LOENEN / 18/11/2009 |
2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MAURIZIO STEFANO MALPIEDI |
2009-09-22 |
update statutory_documents DIRECTOR APPOINTED RAF DE LOENEN |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CAMPBELL |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK VAN DE WIJER |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP PRICE |
2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD HENRY COLEMAN |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents SECRETARY APPOINTED ANDREW TERENCE CLARKE |
2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL |
2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-15 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS |
2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-31 |
update statutory_documents COMPANY NAME CHANGED
ESSO ENGINEERING (EUROPE) LIMITE
D
CERTIFICATE ISSUED ON 31/08/00 |
2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
ESSO HOUSE
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-01-28 |
update statutory_documents RETURN MADE UP TO 13/11/98; CHANGE OF MEMBERS |
1999-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-24 |
update statutory_documents SECRETARY RESIGNED |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
96, VICTORIA STREET,
LONDON.
SW1E 5JW. |
1998-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
ESSO HOUSE
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |
1998-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-23 |
update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
1997-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-20 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-25 |
update statutory_documents S366A DISP HOLDING AGM 20/10/95 |
1995-10-25 |
update statutory_documents S386 DISP APP AUDS 20/10/95 |
1995-10-25 |
update statutory_documents REMUN AUDS DET BY DIRS 20/10/95 |
1995-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-19 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-13 |
update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
1991-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
94-98 VICTORIA STREET
LONDON. SW1E 5JW |
1990-12-05 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-17 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-22 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
1986-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1967-05-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/05/67 |
1965-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |