Leatherhead
Surrey
KT22 8UX
Director Name | Mr Andrew Mark Johnson |
---|---|
Date of Birth | October 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2019(117 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Paul Alexander Greenwood |
---|---|
Date of Birth | October 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(119 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Oil & Gas Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Riccardo Cavallo |
---|---|
Date of Birth | July 1975 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 September 2021(119 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Oil And Gas Executive |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr James Alcock |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1994) |
Role | Company Executive |
Correspondence Address | 17 South Terrace South Kensington London SW7 2TB |
Director Name | David Clayman |
---|---|
Date of Birth | May 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 1995) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 16 Tudor Close Cobham Surrey KT11 2PH |
Director Name | Sir Archibald William Forster |
---|---|
Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 1993) |
Role | Company Executive |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Secretary Name | Mr Michael Frederick Westlake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 October 1992) |
Role | Company Director |
Correspondence Address | Culzean 46 Green Curve Banstead Surrey SM7 1NY |
Secretary Name | Mr Antony Neil Booker Brown |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 09 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1994) |
Role | Company Executive |
Correspondence Address | 1 Cobham Cottages Ripley Woking Surrey GU23 6AY |
Director Name | Mr Philip John Dingle |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
Role | Company Executive |
Correspondence Address | 5 St Marys Place Kensington Green Marloes Road London W8 5UE |
Secretary Name | Julian Peter Benedict Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(92 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 June 1997) |
Role | Company Director |
Correspondence Address | 52 Roseneath Road London SW11 6AQ |
Director Name | Stephen Beasley Linnard Penrose |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 January 2001) |
Role | Company Executive |
Correspondence Address | 3 Hillside Close St Johns Wood London NW8 0EF |
Secretary Name | Charles Cawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 January 2000) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | David Carr |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 March 2003) |
Role | Oil Executive |
Correspondence Address | April Cottage Southfield Lane Burley Hampshire BH24 4AX |
Director Name | Steven Conrad Polkey |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 2001) |
Role | Oil Executive |
Correspondence Address | The Rookery Rookery Hill Ashtead Surrey KT21 1HY |
Secretary Name | Mr John Nicholas Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 25 July 2008) |
Role | Company Director |
Correspondence Address | 47 Well House Road Beech Hampshire GU34 4AQ |
Director Name | Ansel Lynn Condray |
---|---|
Date of Birth | May 1942 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2002) |
Role | Oil Executive |
Correspondence Address | 25 Harley House 28-32 Marylebone Road London NW1 5HE |
Director Name | Michael Scott Giblin |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 2003) |
Role | Oil Company Executive |
Correspondence Address | Flat 1 43 Sloane Gardens London SW1W 8ED |
Director Name | Thomas Gerard Katinas |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 2003(101 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 May 2007) |
Role | Oil Company Executive |
Correspondence Address | Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Robert Courtney Olsen |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2004(102 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 April 2008) |
Role | Oil Co Executive |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Kevin Lee Hobbs |
---|---|
Date of Birth | July 1966 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2007(105 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 August 2010) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Dr Karen Juanita Dickens |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(105 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 November 2012) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Robert Stuart Franklin |
---|---|
Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2008(106 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2009) |
Role | Oil Company Executive |
Correspondence Address | Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Secretary Name | Andrew Terence Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 January 2014) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Bradley William Corson |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2009(107 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 May 2014) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr John Wilton Blowers |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2010(108 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 2013) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr David Leonard Norwood |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2012(110 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Simon Ian Herbert |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(110 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 May 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr John Paul Chaplin |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 01 May 2014(112 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Duncan Campbell Connolly |
---|---|
Date of Birth | January 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2014(112 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 June 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(112 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Peter Paul Clarke |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 February 2016(114 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 March 2018) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr William Assheton Eardley Douglas Don |
---|---|
Date of Birth | May 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(115 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 March 2019) |
Role | Oil Company Executive |
Country of Residence | Oil Company Executive |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Simon Peter Downing |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(115 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 September 2021) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2021) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Website | mobil1.co.uk |
---|---|
Telephone | 01372 223870 |
Telephone region | Esher |
Registered Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
345m at £0.1 | Exxon Mobil Uk LTD 60.17% Ordinary Redeemable |
---|---|
228.4m at £0.1 | Exxon Mobil Uk LTD 39.83% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Gross Profit | -£12,000,000 |
Net Worth | £1,369,000,000 |
Current Liabilities | £870,000,000 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 July 2022 (8 months ago) |
---|---|
Next Return Due | 12 August 2023 (4 months, 2 weeks from now) |
21 November 1967 | Delivered on: 23 November 1967 Satisfied on: 19 February 2014 Persons entitled: H.J. Hounsome Burchett Classification: Notice of deposit of land certificate without instrument Secured details: £150,000. Particulars: Beam garage, new road, rainham havering. Fully Satisfied |
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25 November 2021 | Full accounts made up to 31 December 2020 (51 pages) |
---|---|
17 September 2021 | Appointment of Mr Riccardo Cavallo as a director on 13 September 2021 (2 pages) |
17 September 2021 | Termination of appointment of Simon Peter Downing as a director on 13 September 2021 (1 page) |
29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
4 February 2021 | Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages) |
4 February 2021 | Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page) |
17 November 2020 | Full accounts made up to 31 December 2019 (51 pages) |
14 August 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
23 December 2019 | Statement of capital following an allotment of shares on 27 November 2019
|
24 September 2019 | Full accounts made up to 31 December 2018 (38 pages) |
12 August 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
5 March 2019 | Appointment of Mr Andrew Mark Johnson as a director on 1 March 2019 (2 pages) |
1 March 2019 | Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 March 2019 (1 page) |
10 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
|
1 October 2018 | Full accounts made up to 31 December 2017 (41 pages) |
9 August 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
26 June 2018 | Resolutions
|
26 June 2018 | Statement of capital following an allotment of shares on 15 June 2018
|
23 May 2018 | Change of details for Exxonmobil Uk Limited as a person with significant control on 9 September 2016 (2 pages) |
6 March 2018 | Appointment of Mr Robert Michael Cooper as a director on 5 March 2018 (2 pages) |
6 March 2018 | Termination of appointment of Peter Paul Clarke as a director on 5 March 2018 (1 page) |
31 January 2018 | Termination of appointment of Paul James Simon as a director on 30 January 2018 (1 page) |
3 October 2017 | Full accounts made up to 31 December 2016 (37 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (37 pages) |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
2 June 2017 | Appointment of Mr Simon Peter Downing as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Simon Peter Downing as a director on 1 June 2017 (2 pages) |
1 June 2017 | Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017 (1 page) |
1 June 2017 | Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017 (1 page) |
1 March 2017 | Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page) |
1 March 2017 | Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages) |
1 March 2017 | Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page) |
1 March 2017 | Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (40 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (40 pages) |
8 September 2016 | Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page) |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
4 July 2016 | Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages) |
4 July 2016 | Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page) |
4 July 2016 | Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages) |
4 July 2016 | Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page) |
21 June 2016 | Appointment of Mr Paul James Simon as a director on 20 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Duncan Campbell Connolly as a director on 20 June 2016 (1 page) |
21 June 2016 | Appointment of Mr Paul James Simon as a director on 20 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Duncan Campbell Connolly as a director on 20 June 2016 (1 page) |
3 February 2016 | Appointment of Mr Peter Paul Clarke as a director on 1 February 2016 (2 pages) |
3 February 2016 | Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page) |
3 February 2016 | Appointment of Mr Peter Paul Clarke as a director on 1 February 2016 (2 pages) |
3 February 2016 | Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page) |
20 August 2015 | Full accounts made up to 31 December 2014 (35 pages) |
20 August 2015 | Full accounts made up to 31 December 2014 (35 pages) |
10 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
4 August 2014 | Full accounts made up to 31 December 2013 (34 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (34 pages) |
24 July 2014 | Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages) |
4 July 2014 | Termination of appointment of David Norwood as a director (1 page) |
4 July 2014 | Termination of appointment of David Norwood as a director (1 page) |
8 May 2014 | Appointment of Mr John Paul Chaplin as a director (2 pages) |
8 May 2014 | Termination of appointment of Bradley Corson as a director (1 page) |
8 May 2014 | Appointment of Mr John Paul Chaplin as a director (2 pages) |
8 May 2014 | Termination of appointment of Bradley Corson as a director (1 page) |
7 May 2014 | Appointment of Mr Duncan Campbell Connolly as a director (2 pages) |
7 May 2014 | Termination of appointment of Simon Herbert as a director (1 page) |
7 May 2014 | Appointment of Mr Duncan Campbell Connolly as a director (2 pages) |
7 May 2014 | Termination of appointment of Simon Herbert as a director (1 page) |
19 February 2014 | Satisfaction of charge 1 in full (1 page) |
19 February 2014 | Satisfaction of charge 1 in full (1 page) |
3 February 2014 | Termination of appointment of Andrew Clarke as a secretary (1 page) |
3 February 2014 | Termination of appointment of Andrew Clarke as a secretary (1 page) |
14 January 2014 | Director's details changed for Mr Jonathan Wetmore on 13 January 2014 (2 pages) |
14 January 2014 | Director's details changed for Mr Jonathan Wetmore on 13 January 2014 (2 pages) |
25 September 2013 | Termination of appointment of John Blowers as a director (1 page) |
25 September 2013 | Appointment of Mr Jonathan Wetmore as a director (2 pages) |
25 September 2013 | Appointment of Mr Jonathan Wetmore as a director (2 pages) |
25 September 2013 | Termination of appointment of John Blowers as a director (1 page) |
7 August 2013 | Full accounts made up to 31 December 2012 (33 pages) |
7 August 2013 | Full accounts made up to 31 December 2012 (33 pages) |
5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
6 November 2012 | Appointment of Mr Simon Ian Herbert as a director (2 pages) |
6 November 2012 | Termination of appointment of Karen Dickens as a director (1 page) |
6 November 2012 | Appointment of Mr Simon Ian Herbert as a director (2 pages) |
6 November 2012 | Termination of appointment of Karen Dickens as a director (1 page) |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (7 pages) |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (7 pages) |
6 August 2012 | Appointment of Mr David Leonard Norwood as a director (2 pages) |
6 August 2012 | Appointment of Mr David Leonard Norwood as a director (2 pages) |
3 August 2012 | Termination of appointment of Jonathan Selzer as a director (1 page) |
3 August 2012 | Termination of appointment of Jonathan Selzer as a director (1 page) |
30 July 2012 | Full accounts made up to 31 December 2011 (33 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (33 pages) |
29 December 2011 | Appointment of Mrs Fiona Harness as a secretary (1 page) |
29 December 2011 | Appointment of Fiona Harness as a secretary (1 page) |
29 December 2011 | Appointment of Mrs Fiona Harness as a secretary (1 page) |
29 December 2011 | Appointment of Fiona Harness as a secretary (1 page) |
4 August 2011 | Full accounts made up to 31 December 2010 (33 pages) |
4 August 2011 | Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages) |
4 August 2011 | Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page) |
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages) |
4 August 2011 | Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page) |
4 August 2011 | Full accounts made up to 31 December 2010 (33 pages) |
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page) |
4 August 2011 | Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages) |
22 February 2011 | Director's details changed for Dr John Wilton Blowers on 22 February 2011 (2 pages) |
22 February 2011 | Director's details changed for Dr John Wilton Blowers on 22 February 2011 (2 pages) |
25 August 2010 | Appointment of Dr John Wilton Blowers as a director (2 pages) |
25 August 2010 | Termination of appointment of Kevin Hobbs as a director (1 page) |
25 August 2010 | Appointment of Dr John Wilton Blowers as a director (2 pages) |
25 August 2010 | Termination of appointment of Kevin Hobbs as a director (1 page) |
11 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Director's details changed for Brad William Corson on 29 July 2010 (2 pages) |
11 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Director's details changed for Brad William Corson on 29 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Kevin Lee Hobbs on 29 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Kevin Lee Hobbs on 29 July 2010 (2 pages) |
30 July 2010 | Full accounts made up to 31 December 2009 (29 pages) |
30 July 2010 | Full accounts made up to 31 December 2009 (29 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
28 July 2009 | Full accounts made up to 31 December 2008 (34 pages) |
28 July 2009 | Full accounts made up to 31 December 2008 (34 pages) |
19 June 2009 | Appointment terminated director robert franklin (1 page) |
19 June 2009 | Director appointed brad william corson (2 pages) |
19 June 2009 | Appointment terminated director robert franklin (1 page) |
19 June 2009 | Director appointed brad william corson (2 pages) |
26 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
26 August 2008 | Appointment terminated director alastair todd (1 page) |
26 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
26 August 2008 | Appointment terminated director alastair todd (1 page) |
18 August 2008 | Secretary appointed andrew terence clarke (2 pages) |
18 August 2008 | Secretary appointed andrew terence clarke (2 pages) |
15 August 2008 | Appointment terminated secretary john boydell (1 page) |
15 August 2008 | Appointment terminated secretary john boydell (1 page) |
7 August 2008 | Full accounts made up to 31 December 2007 (30 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (30 pages) |
6 August 2008 | Director appointed robert stuart franklin (3 pages) |
6 August 2008 | Director appointed robert stuart franklin (3 pages) |
25 April 2008 | Appointment terminated director robert olsen (1 page) |
25 April 2008 | Appointment terminated director robert olsen (1 page) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (26 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (26 pages) |
31 July 2007 | Return made up to 29/07/07; full list of members (3 pages) |
31 July 2007 | Location of debenture register (1 page) |
31 July 2007 | Location of register of members (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Return made up to 29/07/07; full list of members (3 pages) |
31 July 2007 | Location of debenture register (1 page) |
31 July 2007 | Location of register of members (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page) |
31 July 2007 | Director resigned (1 page) |
26 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
18 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
18 August 2006 | Location of register of members (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: exxonmobil house, exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page) |
18 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
18 August 2006 | Location of register of members (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: exxonmobil house, exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
24 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
24 August 2005 | Location of debenture register (1 page) |
24 August 2005 | Location of register of members (1 page) |
24 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
24 August 2005 | Location of debenture register (1 page) |
24 August 2005 | Location of register of members (1 page) |
8 June 2005 | Resolutions
|
8 June 2005 | Resolutions
|
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
10 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
10 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
1 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
1 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
22 July 2004 | New director appointed (3 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | New director appointed (3 pages) |
22 July 2004 | Director resigned (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
28 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
28 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
14 September 2003 | New director appointed (3 pages) |
14 September 2003 | New director appointed (3 pages) |
1 September 2003 | Return made up to 29/07/03; full list of members
|
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Return made up to 29/07/03; full list of members
|
1 September 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New director appointed (3 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New director appointed (3 pages) |
29 January 2003 | Ad 20/12/02-20/01/03 £ si [email protected]=345000000 £ ic 228385200/573385200 (3 pages) |
29 January 2003 | Resolutions
|
29 January 2003 | £ nc 229000000/729000000 20/12/02 (2 pages) |
29 January 2003 | Ad 20/12/02-20/01/03 £ si [email protected]=345000000 £ ic 228385200/573385200 (3 pages) |
29 January 2003 | Resolutions
|
29 January 2003 | £ nc 229000000/729000000 20/12/02 (2 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
19 September 2002 | Return made up to 29/07/02; full list of members
|
19 September 2002 | Return made up to 29/07/02; full list of members
|
29 January 2002 | New director appointed (3 pages) |
29 January 2002 | New director appointed (3 pages) |
4 December 2001 | New director appointed (3 pages) |
4 December 2001 | New director appointed (3 pages) |
15 October 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
15 October 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
29 August 2001 | Return made up to 29/07/01; full list of members (7 pages) |
29 August 2001 | Return made up to 29/07/01; full list of members (7 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (3 pages) |
19 June 2001 | New director appointed (3 pages) |
30 October 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
30 October 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
2 October 2000 | Director's particulars changed (1 page) |
2 October 2000 | Director's particulars changed (1 page) |
6 September 2000 | Return made up to 29/07/00; full list of members (7 pages) |
6 September 2000 | Return made up to 29/07/00; full list of members (7 pages) |
30 August 2000 | Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page) |
30 August 2000 | Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
28 October 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
28 October 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
24 September 1999 | Resolutions
|
24 September 1999 | Resolutions
|
20 September 1999 | Return made up to 29/07/99; full list of members (7 pages) |
20 September 1999 | Return made up to 29/07/99; full list of members (7 pages) |
5 January 1999 | Return made up to 29/07/98; no change of members (6 pages) |
5 January 1999 | Return made up to 29/07/98; no change of members (6 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
8 September 1998 | Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW (1 page) |
8 September 1998 | Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW (1 page) |
23 July 1998 | Director's particulars changed (1 page) |
23 July 1998 | Director's particulars changed (1 page) |
26 October 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
26 October 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
27 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
27 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | Secretary resigned (1 page) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | Secretary resigned (1 page) |
27 May 1997 | Director's particulars changed (1 page) |
27 May 1997 | Director's particulars changed (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
6 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
6 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
5 November 1996 | Memorandum and Articles of Association (47 pages) |
5 November 1996 | Memorandum and Articles of Association (47 pages) |
19 September 1996 | Return made up to 29/07/96; full list of members (6 pages) |
19 September 1996 | Return made up to 29/07/96; full list of members (6 pages) |
16 May 1996 | Resolutions
|
16 May 1996 | Resolutions
|
26 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
26 July 1995 | Return made up to 29/07/95; full list of members (6 pages) |
26 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
26 July 1995 | Return made up to 29/07/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (79 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (375 pages) |
21 July 1994 | Full accounts made up to 31 December 1993 (16 pages) |
21 July 1994 | Full accounts made up to 31 December 1993 (16 pages) |
26 July 1993 | Full accounts made up to 31 December 1992 (14 pages) |
26 July 1993 | Full accounts made up to 31 December 1992 (14 pages) |
28 July 1992 | Full group accounts made up to 31 December 1991 (14 pages) |
28 July 1992 | Full group accounts made up to 31 December 1991 (14 pages) |
29 July 1991 | Full accounts made up to 31 December 1990 (18 pages) |
29 July 1991 | Full accounts made up to 31 December 1990 (18 pages) |
13 November 1990 | Full group accounts made up to 31 December 1989 (17 pages) |
13 November 1990 | Full group accounts made up to 31 December 1989 (17 pages) |
30 October 1989 | Full group accounts made up to 31 December 1988 (15 pages) |
30 October 1989 | Full group accounts made up to 31 December 1988 (15 pages) |
16 November 1988 | Full group accounts made up to 31 December 1987 (15 pages) |
16 November 1988 | Full group accounts made up to 31 December 1987 (15 pages) |
6 November 1987 | Accounts made up to 31 December 1986 (14 pages) |
6 November 1987 | Accounts made up to 31 December 1986 (14 pages) |
22 August 1986 | Group of companies' accounts made up to 31 December 1985 (16 pages) |
22 August 1986 | Return made up to 25/08/86; full list of members (4 pages) |
22 August 1986 | Group of companies' accounts made up to 31 December 1985 (16 pages) |
22 August 1986 | Return made up to 25/08/86; full list of members (4 pages) |
22 August 1985 | Accounts made up to 31 December 1984 (16 pages) |
22 August 1985 | Accounts made up to 31 December 1984 (16 pages) |
21 September 1984 | Accounts made up to 31 December 1983 (16 pages) |
21 September 1984 | Accounts made up to 31 December 1983 (16 pages) |
7 July 1983 | Accounts made up to 31 December 1982 (29 pages) |
7 July 1983 | Accounts made up to 31 December 1982 (29 pages) |
25 June 1982 | Accounts made up to 31 December 1981 (31 pages) |
25 June 1982 | Accounts made up to 31 December 1981 (31 pages) |
26 June 1981 | Accounts made up to 31 December 1980 (18 pages) |
26 June 1981 | Accounts made up to 31 December 1980 (18 pages) |
4 June 1980 | Accounts made up to 31 December 1979 (40 pages) |
4 June 1980 | Accounts made up to 31 December 1979 (40 pages) |
7 July 1979 | Accounts made up to 31 December 1978 (45 pages) |
7 July 1979 | Accounts made up to 31 December 1978 (45 pages) |
21 June 1978 | Accounts made up to 31 December 1977 (44 pages) |
21 June 1978 | Accounts made up to 31 December 1977 (44 pages) |
29 June 1977 | Accounts made up to 31 December 1976 (43 pages) |
29 June 1977 | Accounts made up to 31 December 1976 (43 pages) |
30 July 1976 | Accounts made up to 31 December 1975 (46 pages) |
30 July 1976 | Accounts made up to 31 December 1975 (46 pages) |
23 November 1967 | Particulars of mortgage/charge (4 pages) |
23 November 1967 | Particulars of mortgage/charge (4 pages) |
6 April 1951 | Company name changed\certificate issued on 06/04/51 (3 pages) |
6 April 1951 | Company name changed\certificate issued on 06/04/51 (3 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |