International Marine Transportation Limited

Company Name	International Marine Transportation Limited
Company Status	Active
Company Number	00506593
Category	Private Limited Company
Incorporation Date	3 April 1952(72 years, 1 month ago)
Previous Name	Mobil Shipping Company Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Adam Oldfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(68 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
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	Current
Appointed	12 April 2023(71 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Mary Katherine Lightfoot
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2023(71 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Pole
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(72 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Accountant
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	John Richard Enston
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(40 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 2000)
Role	Oil Company Exec
Correspondence Address	High Trees 9 Greville Park Road Ashtead Surrey

Director Name	Mr Henry Vaughan Griffith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(40 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2000)
Role	Oil Company Executive
Correspondence Address	7 Regency Close Ealing London W5 2LP

Director Name	Albert Joseph Herman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(40 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 1993)
Role	Oil Company Exec
Correspondence Address	4 Georgetown Road Colts Neck New Jersey 07722 Foreign

Secretary Name	Christopher James Rumsey
Nationality	British
Status	Resigned
Appointed	31 July 1992(40 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Gerhard E Kurz
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(41 years after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 2000)
Role	Oil Company Executive
Correspondence Address	1029 Duchess Drive McLean Virginia 22102 United States

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	17 October 1996(44 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	John Nicholas Boydell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(46 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 18 August 1998)
Role	Lawyer
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	06 August 1998(46 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Timothy William King
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(46 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2000)
Role	Oil Company Executive
Correspondence Address	Hawthorn Hunts Common Hartley Wintney Hook Hampshire RG27 8AA

Director Name	Bryn David Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(47 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 2000)
Role	Fleet Operations Manager
Correspondence Address	89 Warrington Road Paddock Wood Tonbridge Kent TN12 6JS

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	29 October 1999(47 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Mr William Edward Jenkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2000(47 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 January 2012)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr John Andrew Denny Hunter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(48 years after company formation)
Appointment Duration	7 years, 9 months (resigned 22 January 2008)
Role	Oil Company Executive
Country of Residence	GB
Correspondence Address	12 Captains Row Lymington Hampshire SO41 9RP

Director Name	Dennis Michael Houston
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2000(48 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2004)
Role	Oil Company Executive
Correspondence Address	8 Millstone Court Morristown 07962 New Jersey Usa Foreign

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(50 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Director Name	Timothy J Adams
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2002(50 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2007)
Role	Oil Company Executiive
Correspondence Address	21 Claremont Lane Esher Surrey KT10 9DP

Director Name	John Michael Bree
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2007(55 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2011)
Role	Oilcompany Exec
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Paul Markides
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(55 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	15 September 2008(56 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(57 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Brian Hayes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(59 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Harness
Status	Resigned
Appointed	01 December 2011(59 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 April 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Timothy Long
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2011(59 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Joachim Joseph Buono
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2012(59 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 August 2016)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Hamilton Drysdale
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(62 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Jonathan Maxwell Evans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(64 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Theresa Caraway Gunnlaugsson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2016(64 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2018)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr William Assheton Eardley Douglas Don
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(64 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 March 2019)
Role	Oil Company Executive
Country of Residence	England
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 2019(66 years, 11 months after company formation)
Appointment Duration	4 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 Andre Kostelnik
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2021(68 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2023)
Role	Oil & Gas Executive
Country of Residence	United States
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(71 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Contact

Website	exxonmobil.co.uk

Location

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

Shareholders

44k at £1	Esso Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,715,719
Net Worth	£36,156,995
Current Liabilities	£1,913,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

9 March 2021	Appointment of Mr Andre Kostelnik as a director on 1 February 2021 (2 pages)
8 March 2021	Termination of appointment of Cory Emil Quarles as a director on 1 February 2021 (1 page)
3 November 2020	Termination of appointment of Jonathan Maxwell Evans as a director on 28 October 2020 (1 page)
3 November 2020	Appointment of Mr Steven Adam Oldfield as a director on 28 October 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (35 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (31 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 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)
2 October 2018	Full accounts made up to 31 December 2017 (32 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Theresa Caraway Gunnlaugsson as a director on 1 August 2018 (1 page)
2 August 2018	Appointment of Mr Cory Emil Quarles as a director on 1 August 2018 (2 pages)
29 May 2018	Change of details for Esso Uk Limited as a person with significant control on 16 September 2016 (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (31 pages)
2 October 2017	Full accounts made up to 31 December 2016 (31 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Timothy Long as a director on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Timothy Long as a director on 1 May 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	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	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (32 pages)
11 October 2016	Full accounts made up to 31 December 2015 (32 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)
21 August 2016	Appointment of Mrs Theresa Caraway Gunnlaugsson as a director on 18 August 2016 (2 pages)
21 August 2016	Appointment of Mrs Theresa Caraway Gunnlaugsson as a director on 18 August 2016 (2 pages)
19 August 2016	Termination of appointment of Joachim Joseph Buono as a director on 18 August 2016 (1 page)
19 August 2016	Termination of appointment of Joachim Joseph Buono as a director on 18 August 2016 (1 page)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 June 2016	Termination of appointment of Robert Hamilton Drysdale as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Robert Hamilton Drysdale as a director on 21 June 2016 (1 page)
22 June 2016	Appointment of Mr Jonathan Maxwell Evans as a director on 21 June 2016 (2 pages)
22 June 2016	Appointment of Mr Jonathan Maxwell Evans as a director on 21 June 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (28 pages)
13 October 2015	Full accounts made up to 31 December 2014 (28 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 44,000 (5 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 44,000 (5 pages)
3 June 2015	Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages)
3 June 2015	Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page)
3 June 2015	Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages)
10 March 2015	Termination of appointment of Michael George Riding as a director on 3 March 2015 (1 page)
10 March 2015	Termination of appointment of Michael George Riding as a director on 3 March 2015 (1 page)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 3 March 2015 (2 pages)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 3 March 2015 (2 pages)
10 March 2015	Termination of appointment of Michael George Riding as a director on 3 March 2015 (1 page)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 3 March 2015 (2 pages)
1 October 2014	Appointment of Mr Robert Hamilton Drysdale as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Robert Hamilton Drysdale as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Robert Hamilton Drysdale as a director on 1 October 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 44,000 (4 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 44,000 (4 pages)
4 July 2014	Termination of appointment of Keith Trotter as a director (1 page)
4 July 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
4 July 2014	Termination of appointment of Keith Trotter as a director (1 page)
4 July 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
25 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
25 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
25 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
25 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 44,000 (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 44,000 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (29 pages)
22 July 2013	Full accounts made up to 31 December 2012 (29 pages)
22 March 2013	Termination of appointment of Andrew Richardson as a director (1 page)
22 March 2013	Termination of appointment of Andrew Richardson as a director (1 page)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Full accounts made up to 31 December 2011 (28 pages)
30 July 2012	Full accounts made up to 31 December 2011 (28 pages)
25 January 2012	Appointment of Mr Joachim Joseph Buono as a director (2 pages)
25 January 2012	Appointment of Mr Joachim Joseph Buono as a director (2 pages)
17 January 2012	Termination of appointment of William Jenkins as a director (1 page)
17 January 2012	Appointment of Mr Keith Campbell Trotter as a director (2 pages)
17 January 2012	Appointment of Mr Keith Campbell Trotter as a director (2 pages)
17 January 2012	Termination of appointment of William Jenkins as a director (1 page)
5 January 2012	Termination of appointment of John Bree as a director (1 page)
5 January 2012	Appointment of Mr Timothy Long as a director (2 pages)
5 January 2012	Appointment of Mr Timothy Long as a director (2 pages)
5 January 2012	Termination of appointment of John Bree as a director (1 page)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
6 October 2011	Termination of appointment of James Alexander as a director (1 page)
6 October 2011	Termination of appointment of James Alexander as a director (1 page)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
19 September 2011	Termination of appointment of Paul Markides as a director (1 page)
19 September 2011	Termination of appointment of Paul Markides as a director (1 page)
4 August 2011	Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page)
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 31 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Andrew John Richardson 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 31 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Andrew John Richardson on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Andrew John Richardson on 4 August 2011 (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (27 pages)
29 July 2011	Full accounts made up to 31 December 2010 (27 pages)
13 August 2010	Full accounts made up to 31 December 2009 (18 pages)
13 August 2010	Full accounts made up to 31 December 2009 (18 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for William Edward Jenkins on 31 July 2010 (2 pages)
10 August 2010	Director's details changed for William Edward Jenkins on 31 July 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Paul Markides on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for John Michael Bree on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Paul Markides on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for John Michael Bree on 31 July 2010 (2 pages)
9 December 2009	Appointment of Mr James Alexander as a director (2 pages)
9 December 2009	Appointment of Mr James Alexander as a director (2 pages)
8 December 2009	Termination of appointment of Richard Coleman as a director (1 page)
8 December 2009	Termination of appointment of Richard Coleman as a director (1 page)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
28 July 2009	Full accounts made up to 31 December 2008 (22 pages)
28 July 2009	Full accounts made up to 31 December 2008 (22 pages)
29 September 2008	Appointment terminated secretary john boydell (1 page)
29 September 2008	Secretary appointed andrew terence clarke (1 page)
29 September 2008	Secretary appointed andrew terence clarke (1 page)
29 September 2008	Appointment terminated secretary john boydell (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (21 pages)
7 August 2008	Full accounts made up to 31 December 2007 (21 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
17 August 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/08/07 (8 pages)
17 August 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/08/07 (8 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (21 pages)
16 July 2007	Full accounts made up to 31 December 2006 (21 pages)
29 August 2006	Return made up to 31/07/06; full list of members (8 pages)
29 August 2006	Return made up to 31/07/06; full list of members (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (21 pages)
11 August 2006	Full accounts made up to 31 December 2005 (21 pages)
2 September 2005	Return made up to 31/07/05; full list of members (8 pages)
2 September 2005	Return made up to 31/07/05; full list of members (8 pages)
16 August 2005	Full accounts made up to 31 December 2004 (17 pages)
16 August 2005	Full accounts made up to 31 December 2004 (17 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 September 2004	Return made up to 31/07/04; full list of members (8 pages)
1 September 2004	Return made up to 31/07/04; full list of members (8 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
1 September 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (9 pages)
1 September 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (9 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 September 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (9 pages)
19 September 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Return made up to 31/07/01; full list of members (8 pages)
27 September 2001	Return made up to 31/07/01; full list of members (8 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (19 pages)
30 October 2000	Full accounts made up to 31 December 1999 (19 pages)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
5 September 2000	Registered office changed on 05/09/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
5 September 2000	Registered office changed on 05/09/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
17 August 2000	Return made up to 31/07/00; full list of members (9 pages)
17 August 2000	Return made up to 31/07/00; full list of members (9 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
26 April 2000	Registered office changed on 26/04/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
17 April 2000	Company name changed mobil shipping company LIMITED\certificate issued on 17/04/00 (2 pages)
17 April 2000	Company name changed mobil shipping company LIMITED\certificate issued on 17/04/00 (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 August 1999	Return made up to 31/07/99; full list of members (9 pages)
10 August 1999	Return made up to 31/07/99; full list of members (9 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Return made up to 31/07/98; no change of members (6 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Return made up to 31/07/98; no change of members (6 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (16 pages)
2 February 1998	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
11 August 1997	Return made up to 31/07/97; no change of members (6 pages)
11 August 1997	Return made up to 31/07/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
26 October 1996	Secretary resigned (1 page)
26 October 1996	Secretary resigned (1 page)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	New secretary appointed (2 pages)
9 August 1996	Return made up to 31/07/96; full list of members (7 pages)
9 August 1996	Return made up to 31/07/96; full list of members (7 pages)
19 June 1995	Full accounts made up to 31 December 1994 (17 pages)
19 June 1995	Full accounts made up to 31 December 1994 (17 pages)
3 April 1952	Certificate of incorporation (1 page)
3 April 1952	Certificate of incorporation (1 page)

International Marine Transportation Limited

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