| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-19 |
delete email uk..@exxonmobil.com |
| 2024-03-19 |
delete phone +44 (0)1372 222 261 |
| 2024-03-19 |
delete source_ip 23.204.235.74 |
| 2024-03-19 |
insert email eu..@exxonmobil.com |
| 2024-03-19 |
insert person Matt Chadwick |
| 2024-03-19 |
insert phone +44 (0)1372 663 152 |
| 2024-03-19 |
insert source_ip 104.84.89.228 |
| 2024-03-19 |
insert terms_pages_linkeddomain onetrust.com |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-03 |
delete source_ip 104.82.241.145 |
| 2023-10-03 |
insert contact_pages_linkeddomain exxonmobilchemical.com |
| 2023-10-03 |
insert source_ip 23.204.235.74 |
| 2023-09-07 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2023-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-01 |
delete address Beverkae House
Mossmorran
Cowdenbeath
Fife, KY4 8EP |
| 2023-09-01 |
delete address Mailpoint 10, Ermyn House
Ermyn Way
Leatherhead
Surrey, KT22 8UX |
| 2023-09-01 |
delete address Mailpoint 23, Ermyn House
Ermyn Way
Leatherhead
Surrey, KT22 8UX |
| 2023-09-01 |
delete address Mailpoint 27, Ermyn House
Ermyn Way
Leatherhead
Surrey, KT22 8UX |
| 2023-09-01 |
delete address Mailpoint 29, Ermyn House
Ermyn Way, Leatherhead
Surrey, KT22 8UX |
| 2023-09-01 |
delete address Mailpoint 300, Ermyn House
Ermyn Way
Leatherhead
Surrey, KT22 8UX |
| 2023-09-01 |
delete address Marsh Lane
Fawley
Southampton
Hampshire, SO45 1TX |
| 2023-09-01 |
delete address Polderdijkweg 3
Haven 447
Antwerpen 2030
Belgium |
| 2023-09-01 |
delete address Recruitment Centre
Mailpoint 02, Ermyn House
Ermyn Way
Leatherhead
Surrey KT22 8UX |
| 2023-09-01 |
delete alias ExxonMobil Chemical Limited |
| 2023-09-01 |
delete alias ExxonMobil Marine Limited |
| 2023-09-01 |
delete fax +44 1372 223 870 |
| 2023-09-01 |
delete fax +44 1372 225 810 or 225 805 |
| 2023-09-01 |
delete phone +32 3 543 3795 |
| 2023-09-01 |
delete phone +420 22145 6618 |
| 2023-09-01 |
delete phone +44 1372 222 261 |
| 2023-09-01 |
delete phone +44 1372 223 232 |
| 2023-09-01 |
delete phone 01383 737 000 |
| 2023-09-01 |
delete phone 0800 028 2851 |
| 2023-09-01 |
delete source_ip 104.84.89.241 |
| 2023-09-01 |
insert contact_pages_linkeddomain mobil.co.uk |
| 2023-09-01 |
insert email bk..@exxonmobil.com |
| 2023-09-01 |
insert email bk..@exxonmobil.com |
| 2023-09-01 |
insert phone +32 (0)3 543 3795 |
| 2023-09-01 |
insert phone +44 (0)1372 222 000 |
| 2023-09-01 |
insert phone +44 (0)1372 222 261 |
| 2023-09-01 |
insert phone +44 (0)1372 223 232 |
| 2023-09-01 |
insert phone +44 (0)1383 737 000 |
| 2023-09-01 |
insert phone +44 (0)800 028 2851 |
| 2023-09-01 |
insert phone +44 (0)800 626 672 |
| 2023-09-01 |
insert source_ip 104.82.241.145 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-05-27 |
insert email fa..@exxonmobil.com |
| 2023-04-10 |
delete fax +44 020 7026 4728 |
| 2023-04-10 |
insert contact_pages_linkeddomain nectar.com |
| 2023-04-10 |
insert contact_pages_linkeddomain tesco.com |
| 2023-04-10 |
insert contact_pages_linkeddomain wexeuropeservices.com |
| 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 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BONE |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO CAVALLO |
| 2023-02-06 |
delete fax +44 1372 223 222 |
| 2023-02-06 |
delete phone +44 1372 222 261 or 222 274 |
| 2023-02-06 |
delete source_ip 104.126.240.112 |
| 2023-02-06 |
insert source_ip 104.84.89.241 |
| 2023-02-01 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 863385202 |
| 2023-01-05 |
delete source_ip 104.84.89.241 |
| 2023-01-05 |
insert source_ip 104.126.240.112 |
| 2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
delete address Váci út 81-85
Budapest
H-1139
Hungary |
| 2022-10-03 |
insert address H-1134 Budapest, Dózsa György út 61-63
Budapest
H-1134
Hungary |
| 2022-10-03 |
insert alias ExxonMobil Hungary Limited Liability Company |
| 2022-10-03 |
insert contact_pages_linkeddomain bcove.video |
| 2022-10-03 |
insert contact_pages_linkeddomain instagram.com |
| 2022-10-03 |
insert person Fiona McEwan |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-06-03 |
delete source_ip 173.223.121.230 |
| 2022-06-03 |
insert source_ip 104.84.89.241 |
| 2022-05-04 |
delete source_ip 104.72.180.61 |
| 2022-05-04 |
insert source_ip 173.223.121.230 |
| 2022-05-04 |
update person_description Kenneth C. Frazier => Kenneth C. Frazier |
| 2022-05-04 |
update person_description Steven A. Kandarian => Steven A. Kandarian |
| 2022-05-04 |
update person_description Ursula M. Burns => Ursula M. Burns |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO CAVALLO |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARKER |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES HARKER |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BAGLEY |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER GREENWOOD |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2021-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-23 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 463385202 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SHEPHERD BAGLEY / 12/08/2019 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DONALD SHEPHERD BAGLEY |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY JACKSON |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK JOHNSON |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSO HOLDING COMPANY U.K. INC. / 06/04/2016 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER DOWNING |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WETMORE |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY LOREN JACKSON / 30/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JAY LOREN JACKSON |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY WELTMER |
| 2016-10-07 |
delete address EXXONMOBIL 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 account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-09 |
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
EXXONMOBIL HOUSE,, ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCKENZIE |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES SIMON |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CONNOLLY |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARGARET MCKENZIE |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN |
| 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 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER PAUL CLARKE |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ELISABETH WELTMER / 01/09/2014 |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-15 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MS STACEY ELISABETH WELTMER |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CAMPBELL CONNOLLY |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HERBERT |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WETMORE / 13/01/2014 |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WETMORE |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWERS |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-05 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 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 |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON IAN HERBERT |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 2012-08-08 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER |
| 2012-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS BIDDLE / 07/11/2011 |
| 2011-12-29 |
update statutory_documents SECRETARY APPOINTED MRS FIONA HARNESS |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS |
| 2011-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN JUANITA DICKENS / 04/08/2011 |
| 2011-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 04/08/2011 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILTON BLOWERS / 22/02/2011 |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GUERRANT |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED DR JOHN WILTON BLOWERS |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HOBBS |
| 2010-08-12 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAD WILLIAM CORSON / 29/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT BELLIS / 29/07/2010 |
| 2010-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUERRANT / 10/08/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED BRAD WILLIAM CORSON |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR TODD |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT STUART FRANKLIN |
| 2008-05-08 |
update statutory_documents GBP IC 228385202/28385202
23/04/08
GBP SR 200000000@1=200000000 |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN |
| 2008-03-17 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2008-03-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
EXXONMOBIL HOUSE, ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents £ SR 187021387@1
17/04/07 |
| 2007-03-14 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-03-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
EXXONMOBIL HOUSE, ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX |
| 2006-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents £ IC 865406589/415406589
21/04/06
£ SR 450000000@1=450000000 |
| 2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-03-08 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-03-08 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-03-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-03-08 |
update statutory_documents RE REDEEM SHARE RIGHTS 03/03/06 |
| 2006-03-08 |
update statutory_documents RE SHARE RIGHTS 03/03/06 |
| 2005-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
EXXONMOBIL HOUSE
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |
| 2005-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents £ IC 1245544729/865406589
25/04/05
£ SR 380138140@1=380138140 |
| 2005-03-16 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-16 |
update statutory_documents RE-CLASS MEETING 15/03/05 |
| 2005-03-16 |
update statutory_documents RE-CLASS MEETING 15/03/05 |
| 2005-03-16 |
update statutory_documents REDEMPTION OF SHARES 15/03/05 |
| 2004-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 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 |
| 2003-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/02 |
| 2003-01-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-29 |
update statutory_documents £ NC 1070159526/1370159526
2 |
| 2003-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-11-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-11-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-27 |
update statutory_documents REREG PLC-PRI 27/11/01 |
| 2001-09-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 24/09/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/06/01 |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 15/03/01 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 06/12/00 |
| 2000-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 19/09/00 |
| 2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
ESSO HOUSE
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |
| 2000-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 15/06/00 |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 12/04/00 |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents ADOPT MEM AND ARTS 22/09/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1999-03-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/03/99 |
| 1998-12-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 21/12/98 |
| 1998-12-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 08/12/98 |
| 1998-10-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 19/10/98 |
| 1998-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
ESSO HOUSE
96 VICTORIA STREET
LONDON
SW1E 5JW |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 10/03/98 |
| 1998-01-05 |
update statutory_documents £ NC 229000000/1070159526
18/12/97 |
| 1998-01-05 |
update statutory_documents ADOPT MEM AND ARTS 18/12/97 |
| 1998-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/97 |
| 1998-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 1998-01-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 1997-12-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 08/12/97 |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/10/97 |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-22 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 19/05/97 |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 16/12/96 |
| 1996-09-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/09/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 20/05/96 |
| 1995-12-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 18/12/95 |
| 1995-08-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 14/08/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/05/95 |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 FROM:
ESSO HOUSE
VICTORIA ST
LONDON
SW1E 5JW |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 03/05/94 |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 24/10/94 |
| 1994-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-02 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/08/94 |
| 1994-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 29/07/94; CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 20/12/93 |
| 1993-11-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/11/93 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 1993-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 12/07/93 |
| 1993-05-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 04/05/93 |
| 1993-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 21/12/92 |
| 1992-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/07/92 |
| 1992-04-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/04/92 |
| 1992-01-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 20/12/91 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/04/90 |
| 1990-01-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/12/89 |
| 1989-12-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 18/12/89 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 03/07/89 |
| 1989-04-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 10/04/89 |
| 1989-02-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/01/89 |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 27/06/88 |
| 1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/03/88 |
| 1988-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 11/01/88 |
| 1988-01-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 21/12/87 |
| 1987-10-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/10/87 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 06/07/87 |
| 1987-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/87 |
| 1987-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/10/86 |
| 1986-09-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/09/86 |
| 1986-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-02-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1983-02-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1982-02-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/82 |
| 1981-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |