| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-11-17 |
update statutory_documents TRANSACTION OSAP05- BR009134 PERSON AUTHORISED TO REPRESENT APPOINTED 24/10/2023 STEVEN ADAM OLDFIELD -- ADDRESS: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX, UNITED KINGDOM |
| 2023-11-17 |
update statutory_documents TRANSACTION OSAP07- BR009134 PERSON AUTHORISED TO ACCEPT APPOINTED 24/10/2023 STEVEN ADAM OLDFIELD -- ADDRESS: ERMYN HOUSE ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX, UNITED KINGDOM |
| 2023-11-17 |
update statutory_documents TRANSACTION OSTM03- BR009134 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2023 ROBERTA COURTNEY OLSEN |
| 2023-11-17 |
update statutory_documents TRANSACTION OSTM03- BR009134 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2023 ROBERTS ANN LUXBACHER |
| 2023-11-17 |
update statutory_documents TRANSACTION OSTM03- BR009134 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2023 RUSSELL GRANT BELLIS |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN ADAM OLDFELD |
| 2023-05-16 |
update statutory_documents SECRETARY APPOINTED KATRINA JANE MULLIGAN |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HARNESS |
| 2023-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES HARKER |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BAGLEY |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER GREENWOOD |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DONALD SHEPHERD BAGLEY |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY JACKSON |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK JOHNSON |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DON |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAY LOREN JACKSON |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY WELTMER |
| 2016-10-12 |
update statutory_documents BR009134 ADDRESS CHANGE 16/09/16
EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, , KT22 8UX |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCKENZIE |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARGARET MCKENZIE |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN |
| 2016-02-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED PETER PAUL CLARKE |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME |
| 2015-02-26 |
update statutory_documents ALTN CONSTITUTIONAL DOC 26/06/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED STACEY ELISABETH WELTMER |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-01-16 |
update statutory_documents SECRETARY APPOINTED FIONA HENDERSON HARNESS |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETA FINCH |
| 2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED LINDA DORCHEUS DUCHARME |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009 / HOUSENAME/NUMBER WAS: , NOW: EXXONMOBIL HOUSE; STREET WAS: 4 COBHAM PARK, NOW: ERMYN WAY; AREA WAS: DOWNSIDE ROAD, NOW: ; POST TOWN WAS: COBHAM, NOW: LEATHERHEAD; POST CODE WAS: KT11 3LD, NOW: KT22 8UX; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 2009-06-24 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL |
| 2009-06-11 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-06-11 |
update statutory_documents SECRETARY APPOINTED PETA LESLEY FINCH |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT STUART FRANKLIN |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN |
| 2007-07-25 |
update statutory_documents DIR APPOINTED 01/04/07
GUERRANT
RICHARD FAMBRO
COBHAM
SURREY |
| 2007-07-25 |
update statutory_documents DIR RESIGNED 01/04/07
LUXBACHER
ROBERTA ANN |
| 2006-12-28 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2006-12-28 |
update statutory_documents BR009134 REGISTERED |
| 2006-12-28 |
update statutory_documents BR009134 PAR APPOINTED
SELZER
JONATHAN
SERVICE ADDRESS
EXXONMOBIL HOUSE, ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |
| 2006-12-28 |
update statutory_documents BR009134 PR APPOINTED
BELLIS
RUSSELL GRANT
SERVICE ADDRESS
EXXONMOBIL HOUSE, ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |
| 2006-12-28 |
update statutory_documents BR009134 PR APPOINTED
LUXBACHER
ROBERTA ANN
SERVICE ADDRESS
EXXONMOBIL HOUSE, ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |
| 2006-12-28 |
update statutory_documents BR009134 PR APPOINTED
OLSEN
ROBERT COURTNEY
SERVICE ADDRESS
EXXONMOBIL HOUSE, ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |