Westover Road,Milford On Sea
Lymington
Hants
SO41 0PW
Director Name | Mr Ronald Edwin Penn |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(73 years, 4 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 01 January 2006) |
Role | Company Executive |
Correspondence Address | Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD |
Director Name | Mr Antony Neil Booker Brown |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 October 1992(73 years, 4 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 |
Secretary Name | Mr Gary Cyril Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(73 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 July 1994) |
Role | Company Director |
Correspondence Address | 5 Saddlewood Park Road Camberley Surrey GU15 2TG |
Director Name | Philip John Dingle |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 February 1993(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
Role | Company Executive |
Correspondence Address | Apartment 10e Gloucester Park Aptments Ashbourne Place London SW7 4LL |
Secretary Name | Peta Lesley Finch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(75 years after company formation) |
Appointment Duration | 17 years, 4 months (resigned 01 December 2011) |
Role | Company Director |
Correspondence Address | Oakdene 57 The Avenue Beckenham Kent BR3 2EE |
Director Name | Mr David Sharp |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(75 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 1998) |
Role | Executive |
Correspondence Address | Orchard House Tannery Close Slinfold Horsham West Sussex RH13 7RW |
Director Name | John Hamilton Steele |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1995(75 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 1997) |
Role | Executive |
Correspondence Address | Flat 9e Gloucester Park Apartments Ashburn Place London SW7 4LL |
Director Name | Michael James Fry |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1997(78 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 October 2000) |
Role | Executive |
Correspondence Address | 43 North Gate Prince Albert Road London NW8 7EG |
Director Name | Richard James Eichner |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1998(79 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 February 2001) |
Role | Oil Co Executive |
Correspondence Address | Little Orchard 15 Fairacres Cobham Surrey KT11 2JW |
Secretary Name | Denise Anne Mottershead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(79 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 15 June 2007) |
Role | Company Director |
Correspondence Address | 26 Scholars Walk Guildford Surrey GU2 5TR |
Director Name | Beverly Mentzer |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 2000(81 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 2004) |
Role | Oil Company Manager |
Correspondence Address | 1 Birchwood Drive London NW3 7NB |
Director Name | Mr Jonathan Selzer |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(81 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 27 July 2012) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Randy Cleveland |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2004(84 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2006) |
Role | Oil Company Executive |
Correspondence Address | 20 Cromar Gardens Kingswells Aberdeen Aberdeenshire AB15 8TF Scotland |
Director Name | Mr William Assheton Eardley Douglas Don |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(86 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 05 March 2019) |
Role | Oil Company Exec |
Country of Residence | Oil Company Executive |
Correspondence Address | Havenwood Peaslake Road Peaslake Guildford Surrey GU5 8RL |
Director Name | John Richard Dashwood |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 June 2006(86 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 10 June 2009) |
Role | Oil Company Executive |
Correspondence Address | 32a Mayfield Road Weybridge Surrey KT13 8XB |
Secretary Name | Mr John Nicholas Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(87 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 August 2008) |
Role | Company Director |
Correspondence Address | 47 Well House Road Beech Hampshire GU34 4AQ |
Secretary Name | Andrew Terence Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2008(89 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Tachbrook Street London SW1V 2NA |
Director Name | Mr Gerrard Raymond Borghesi |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 June 2009(89 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 2013) |
Role | Oil Company Exec |
Country of Residence | England |
Correspondence Address | Greenside Cottage The Fairway Weybridge Surrey KT13 0RZ |
Secretary Name | Mrs Fiona Henderson Harness |
---|---|
Status | Resigned |
Appointed | 01 December 2011(92 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 04 April 2023) |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr David Leonard Norwood |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 2012(93 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Ms Louise Margaret McKenzie |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 May 2013(93 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 August 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(95 years after company formation) |
Appointment Duration | 2 years (resigned 01 July 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Timothy William Stevens |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(97 years after company formation) |
Appointment Duration | 8 months (resigned 01 March 2017) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Peter Paul Clarke |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 August 2016(97 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (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 Andrew Mark Johnson |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(97 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 May 2023) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(98 years, 8 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 |
Director Name | Mr Steven Adam Oldfield |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(99 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 22 March 2024) |
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 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2021(101 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 March 2024) |
Role | Oil & Gas Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Secretary Name | Mrs Katrina Jane Mulligan |
---|---|
Status | Resigned |
Appointed | 03 April 2023(103 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 March 2024) |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Roger Adams |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2023(103 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 March 2024) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Website | www.esso.co.uk |
---|
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 |
3m at £1 | Esso Holding Co. Uk Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,130,000 |
Gross Profit | £3,525,000 |
Net Worth | £14,711,000 |
Current Liabilities | £2,999,000 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (7 months from now) |
4 February 2021 | Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page) |
---|---|
4 February 2021 | Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages) |
23 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
21 August 2020 | Full accounts made up to 31 December 2019 (24 pages) |
14 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
16 July 2019 | Full accounts made up to 31 December 2018 (23 pages) |
5 March 2019 | Termination of appointment of William Assheton Eardley Douglas Don as a director on 5 March 2019 (1 page) |
5 March 2019 | Appointment of Mr Steven Adam Oldfield as a director on 5 March 2019 (2 pages) |
2 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
17 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
30 May 2018 | Change of details for Esso Holdng Company (Uk) Inc. as a person with significant control on 6 April 2016 (3 pages) |
6 March 2018 | Termination of appointment of Peter Paul Clarke as a director on 5 March 2018 (1 page) |
6 March 2018 | Appointment of Mr Robert Michael Cooper as a director on 5 March 2018 (2 pages) |
19 October 2017 | Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages) |
19 October 2017 | Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
1 March 2017 | Appointment of Mr Andrew Mark Johnson 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 Andrew Mark Johnson 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) |
7 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
8 September 2016 | Registered office address changed from Exxon Mobil 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 Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page) |
30 August 2016 | Appointment of Mrs Fiona Henderson Harness as a secretary on 1 December 2011 (2 pages) |
30 August 2016 | Appointment of Mrs Fiona Henderson Harness as a secretary on 1 December 2011 (2 pages) |
19 August 2016 | Termination of appointment of Louise Margaret Mckenzie as a director on 17 August 2016 (1 page) |
19 August 2016 | Appointment of Mr Peter Paul Clarke as a director on 17 August 2016 (2 pages) |
19 August 2016 | Termination of appointment of Louise Margaret Mckenzie as a director on 17 August 2016 (1 page) |
19 August 2016 | Appointment of Mr Peter Paul Clarke as a director on 17 August 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) |
4 July 2016 | Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 August 2015 | Full accounts made up to 31 December 2014 (20 pages) |
3 August 2015 | Full accounts made up to 31 December 2014 (20 pages) |
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
4 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (19 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) |
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) |
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
22 July 2013 | Accounts made up to 31 December 2012 (19 pages) |
22 July 2013 | Accounts made up to 31 December 2012 (19 pages) |
18 June 2013 | Appointment of Mrs Louise Margaret Mckenzie as a director (2 pages) |
18 June 2013 | Appointment of Mrs Louise Margaret Mckenzie as a director (2 pages) |
18 June 2013 | Termination of appointment of Gerrard Borghesi as a director (1 page) |
18 June 2013 | Termination of appointment of Gerrard Borghesi as a director (1 page) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 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 Peta Finch as a secretary (1 page) |
3 August 2012 | Termination of appointment of Jonathan Selzer as a director (1 page) |
3 August 2012 | Termination of appointment of Peta Finch as a secretary (1 page) |
30 July 2012 | Accounts made up to 31 December 2011 (19 pages) |
30 July 2012 | Accounts made up to 31 December 2011 (19 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Accounts made up to 31 December 2010 (20 pages) |
9 August 2011 | Accounts made up to 31 December 2010 (20 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Accounts made up to 31 December 2009 (17 pages) |
23 July 2010 | Accounts made up to 31 December 2009 (17 pages) |
18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Mr Gerrard Raymond Borghesi on 12 November 2009 (2 pages) |
18 November 2009 | Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009 (2 pages) |
18 November 2009 | Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Mr Gerrard Raymond Borghesi on 12 November 2009 (2 pages) |
27 July 2009 | Accounts made up to 31 December 2008 (15 pages) |
27 July 2009 | Accounts made up to 31 December 2008 (15 pages) |
25 June 2009 | Appointment terminated director john dashwood (1 page) |
25 June 2009 | Director appointed gerrard raymond borghesi (1 page) |
25 June 2009 | Director appointed gerrard raymond borghesi (1 page) |
25 June 2009 | Appointment terminated director john dashwood (1 page) |
3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
29 September 2008 | Secretary appointed andrew terence clarke (1 page) |
29 September 2008 | Appointment terminated secretary john boydell (1 page) |
29 September 2008 | Appointment terminated secretary john boydell (1 page) |
29 September 2008 | Secretary appointed andrew terence clarke (1 page) |
27 August 2008 | Accounts made up to 31 December 2007 (15 pages) |
27 August 2008 | Accounts made up to 31 December 2007 (15 pages) |
5 November 2007 | Return made up to 31/10/07; full list of members
|
5 November 2007 | Return made up to 31/10/07; full list of members
|
9 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
9 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
14 August 2007 | New secretary appointed (2 pages) |
14 August 2007 | New secretary appointed (2 pages) |
6 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
6 December 2006 | Director resigned (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
29 August 2006 | New director appointed (2 pages) |
29 August 2006 | New director appointed (2 pages) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
8 February 2006 | New director appointed (3 pages) |
8 February 2006 | New director appointed (3 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
5 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (8 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
25 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | New director appointed (2 pages) |
11 December 2003 | New director appointed (3 pages) |
11 December 2003 | New director appointed (3 pages) |
28 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
28 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
5 December 2001 | Return made up to 31/10/01; full list of members
|
5 December 2001 | Return made up to 31/10/01; full list of members
|
27 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
8 December 2000 | Return made up to 31/10/00; full list of members
|
8 December 2000 | Return made up to 31/10/00; full list of members
|
30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (11 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) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members
|
30 November 1999 | Return made up to 31/10/99; full list of members
|
28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 August 1999 | Secretary's particulars changed (1 page) |
4 August 1999 | Secretary's particulars changed (1 page) |
5 January 1999 | Return made up to 31/10/98; no change of members (4 pages) |
5 January 1999 | Return made up to 31/10/98; no change of members (4 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
14 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page) |
8 September 1998 | Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
10 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
10 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 October 1996 | Return made up to 31/10/96; no change of members (6 pages) |
20 October 1996 | Return made up to 31/10/96; no change of members (6 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
31 October 1995 | Resolutions
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31 October 1995 | Resolutions
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31 October 1995 | Resolutions
|
31 October 1995 | Resolutions
|
31 October 1995 | Resolutions
|
31 October 1995 | Resolutions
|
25 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
25 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
25 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
10 November 1992 | Full accounts made up to 31 December 1991 (10 pages) |
10 November 1992 | Full accounts made up to 31 December 1991 (10 pages) |
3 October 1986 | Full accounts made up to 31 December 1985 (12 pages) |
3 October 1986 | Full accounts made up to 31 December 1985 (12 pages) |