EXXONMOBIL ENGINEERING EUROPE LIMITED - History of Changes


DateDescription
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