Exxonmobil Engineering Europe Limited

Company Name	Exxonmobil Engineering Europe Limited
Company Status	Active
Company Number	00843314
Category	Private Limited Company
Incorporation Date	29 March 1965(59 years, 1 month ago)
Previous Name	ESSO Engineering (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
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 Sean Francis Duggan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(57 years after company formation)
Appointment Duration	2 years
Role	Oil And Gas Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Katrina Jane Mulligan
Status	Current
Appointed	06 April 2023(58 years after company formation)
Appointment Duration	1 year
Role	Company Director
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	Current
Appointed	01 May 2023(58 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Ms Christina Louise Kuhlmann
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	08 March 2024(58 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Oil And Gas Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Bert Thomas Fant
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(26 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Executive
Correspondence Address	Newton Watershouse Lane Kingswood Surrey KT20 6HU

Director Name	Mr Donald Hugh Daigle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1995)
Role	Company Executive
Correspondence Address	11 Abedim Way Califon Jersey 07830

Secretary Name	Mrs Hazel Maureen Dowding
Nationality	British
Status	Resigned
Appointed	13 November 1991(26 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	24 Exmoor Road Thatcham Berkshire RG13 4UY

Director Name	Ben Stephen Markham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1994(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 1998)
Role	Company Executive
Correspondence Address	289 Hope Avenue Apt 1-20 Dover New Jersey Channel

Director Name	Garth Lawrence
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(30 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 February 1996)
Role	Company Executive
Correspondence Address	7 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Robert Louis Mastracchio
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2000)
Role	Company Executive
Correspondence Address	28 Black Birch Drive Randolph New Jersey 7869

Director Name	Terence Kenneth Kett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1995(30 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 June 2002)
Role	Company Executive
Correspondence Address	91 Burgh Heath Road Epsom Surrey KT17 4NT

Director Name	Geoffrey Kenneth Ingledew
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 February 2000)
Role	Company Executive
Correspondence Address	76 Hampton Lane Hamworth Feltham Middlesex TW13 6NT

Director Name	Fred A Horowitz
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1997(32 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 October 1998)
Role	Company Executive
Correspondence Address	67 Sykes Avenue Livingstone New Jersey 07039 United States

Secretary Name	Denise Anne Mottershead
Nationality	British
Status	Resigned
Appointed	01 September 1998(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2001)
Role	Company Director
Correspondence Address	26 Scholars Walk Guildford Surrey GU2 5TR

Director Name	John A Macfarlane
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(34 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2001)
Role	Oil Company Exec
Correspondence Address	Teal Hatch Christchurch Road Virginia Water Surrey GU25 4RW

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	10 October 2001(36 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Gilbert Guillaume Asselman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 October 2001(36 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2002)
Role	Oil Company Executive
Correspondence Address	14 Church Lane Lymington Hampshire SO41 3RB

Director Name	Brian Daryl Campbell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2006(41 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2009)
Role	Oil Company Exec
Correspondence Address	Elmers Court South Baddesley Road Lymington Hampshire SO41 5ZB

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	22 July 2008(43 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(44 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Director Name	Maurizio Stefano Malpiedi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(44 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 June 2010)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Foxgloves Yaldhurst Lane Pennington Lymington Hampshire SO41 8HD

Director Name	Raf De Loenen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 September 2009(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2011)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	41 Paddock Gardens Lymington Hampshire SO41 9ES

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(44 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 Philip Michael Price
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(45 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2012)
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(46 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(46 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr William Andrew Fraser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(48 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Simon Peter Downing
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(49 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 August 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Allan Ferguson McKay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(49 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 March 2018)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew William Hospodar
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(50 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Wayne Hardy
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2017(52 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Adisak Jangkamolkulchai
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Thai
Status	Resigned
Appointed	21 August 2017(52 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2019)
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 2018(52 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2023)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr William Berlin Genetti
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2019(54 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2022)
Role	Oil & Gas Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Trevor Kelvin Green
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(55 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2024)
Role	Oil & Gas Executive
Country of Residence	United Kingdom
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

100 at £1	Esso Holding Company Uk Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£26,951,000
Current Liabilities	£2,870,000

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	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

27 October 2023	Full accounts made up to 31 December 2022 (24 pages)
4 May 2023	Appointment of Mr Steven Adam Oldfield as a director on 1 May 2023 (2 pages)
4 May 2023	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page)
6 April 2023	Termination of appointment of Fiona Harness as a secretary on 6 April 2023 (1 page)
6 April 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 6 April 2023 (2 pages)
20 January 2023	Statement of capital following an allotment of shares on 20 January 2023 GBP 49,300,100 (3 pages)
16 November 2022	Confirmation statement made on 13 November 2022 with updates (4 pages)
22 September 2022	Full accounts made up to 31 December 2021 (23 pages)
25 May 2022	Statement of capital following an allotment of shares on 11 May 2022 GBP 36,800,100 (3 pages)
1 April 2022	Appointment of Mr Sean Francis Duggan as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of William Berlin Genetti as a director on 1 April 2022 (1 page)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
21 July 2021	Full accounts made up to 31 December 2020 (23 pages)
27 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
13 July 2020	Full accounts made up to 31 December 2019 (24 pages)
9 July 2020	Termination of appointment of Andrew Wayne Hardy as a director on 1 July 2020 (1 page)
9 July 2020	Appointment of Mr Trevor Kelvin Green as a director on 1 July 2020 (2 pages)
3 July 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 24,800,100 (3 pages)
21 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
12 November 2019	Appointment of Mr William Berlin Genetti as a director on 9 October 2019 (2 pages)
12 November 2019	Termination of appointment of Adisak Jangkamolkulchai as a director on 9 October 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (21 pages)
14 May 2019	Statement of capital following an allotment of shares on 13 May 2019 GBP 16,000,100 (3 pages)
23 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
29 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap is revoked and deleted 10/10/2018 (2 pages)
15 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 7,000,100 (3 pages)
13 July 2018	Full accounts made up to 31 December 2017 (20 pages)
30 May 2018	Change of details for Esso Holding Company Uk Inc. as a person with significant control on 6 April 2016 (3 pages)
1 March 2018	Termination of appointment of Allan Ferguson Mckay as a director on 1 March 2018 (1 page)
1 March 2018	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2018 (2 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 August 2017	Appointment of Mr Adisak Jangkamolkulchai as a director on 21 August 2017 (2 pages)
24 August 2017	Appointment of Mr Adisak Jangkamolkulchai as a director on 21 August 2017 (2 pages)
23 August 2017	Termination of appointment of Simon Peter Downing as a director on 21 August 2017 (1 page)
23 August 2017	Termination of appointment of Simon Peter Downing as a director on 21 August 2017 (1 page)
2 August 2017	Appointment of Mr Andrew Wayne Hardy as a director on 1 July 2017 (2 pages)
2 August 2017	Termination of appointment of Andrew William Hospodar as a director on 1 July 2017 (1 page)
2 August 2017	Termination of appointment of Andrew William Hospodar as a director on 1 July 2017 (1 page)
2 August 2017	Appointment of Mr Andrew Wayne Hardy as a director on 1 July 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 October 2016	Full accounts made up to 31 December 2015 (18 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)
11 January 2016	Appointment of Mr Andrew William Hospodar as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Andrew William Hospodar as a director on 1 January 2016 (2 pages)
8 January 2016	Termination of appointment of William Andrew Fraser as a director on 1 January 2016 (1 page)
8 January 2016	Termination of appointment of William Andrew Fraser as a director on 1 January 2016 (1 page)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
3 August 2015	Full accounts made up to 31 December 2014 (16 pages)
3 August 2015	Full accounts made up to 31 December 2014 (16 pages)
10 March 2015	Appointment of Mr Allan Ferguson Mckay as a director on 3 March 2015 (2 pages)
10 March 2015	Appointment of Mr Allan Ferguson Mckay 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 Mr Allan Ferguson Mckay 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	Termination of appointment of Michael George Riding as a director on 3 March 2015 (1 page)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
12 August 2014	Termination of appointment of Steven Wiechert as a director on 1 August 2014 (1 page)
12 August 2014	Appointment of Mr Simon Peter Downing as a director on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Steven Wiechert as a director on 1 August 2014 (1 page)
12 August 2014	Appointment of Mr Simon Peter Downing as a director on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Steven Wiechert as a director on 1 August 2014 (1 page)
12 August 2014	Appointment of Mr Simon Peter Downing as a director on 1 August 2014 (2 pages)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
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)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
22 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
22 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
22 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
22 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Appointment of Mr William Andrew Fraser as a director (2 pages)
18 July 2013	Appointment of Mr William Andrew Fraser as a director (2 pages)
18 July 2013	Termination of appointment of Sean Smyth as a director (1 page)
18 July 2013	Termination of appointment of Sean Smyth as a director (1 page)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Appointment of Mr Sean Connan Smyth as a director (2 pages)
17 August 2012	Termination of appointment of Philip Price as a director (1 page)
17 August 2012	Termination of appointment of Philip Price as a director (1 page)
17 August 2012	Appointment of Mr Sean Connan Smyth as a director (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Full accounts made up to 31 December 2011 (15 pages)
29 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
8 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
28 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
28 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
28 October 2011	Termination of appointment of James Alexander as a director (1 page)
28 October 2011	Termination of appointment of James Alexander as a director (1 page)
6 September 2011	Appointment of Mr Steven Wiechert as a director (2 pages)
6 September 2011	Appointment of Mr Steven Wiechert as a director (2 pages)
8 August 2011	Termination of appointment of Raf De Loenen as a director (1 page)
8 August 2011	Termination of appointment of Raf De Loenen as a director (1 page)
4 August 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Full accounts made up to 31 December 2010 (15 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Termination of appointment of Maurizio Malpiedi as a director (1 page)
1 June 2010	Termination of appointment of Maurizio Malpiedi as a director (1 page)
1 June 2010	Appointment of Mr Philip Michael Price as a director (2 pages)
1 June 2010	Appointment of Mr Philip Michael Price as a director (2 pages)
15 December 2009	Appointment of Mr James Alexander as a director (2 pages)
15 December 2009	Appointment of Mr James Alexander as a director (2 pages)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
18 November 2009	Director's details changed for Raf De Loenen on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Maurizio Stefano Malpiedi on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Maurizio Stefano Malpiedi on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Raf De Loenen on 18 November 2009 (2 pages)
22 September 2009	Appointment terminated director patrick van de wijer (1 page)
22 September 2009	Director appointed maurizio stefano malpiedi (2 pages)
22 September 2009	Appointment terminated director patrick van de wijer (1 page)
22 September 2009	Director appointed raf de loenen (2 pages)
22 September 2009	Appointment terminated director brian campbell (1 page)
22 September 2009	Appointment terminated director brian campbell (1 page)
22 September 2009	Appointment terminated director philip price (1 page)
22 September 2009	Director appointed raf de loenen (2 pages)
22 September 2009	Director appointed maurizio stefano malpiedi (2 pages)
22 September 2009	Appointment terminated director philip price (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
13 July 2009	Director appointed richard henry coleman (3 pages)
13 July 2009	Director appointed richard henry coleman (3 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
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 (14 pages)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
16 November 2007	Return made up to 13/11/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (7 pages)
16 November 2007	Return made up to 13/11/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (7 pages)
9 August 2007	Full accounts made up to 31 December 2006 (13 pages)
9 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
18 December 2006	Return made up to 13/11/06; full list of members (7 pages)
18 December 2006	Return made up to 13/11/06; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
14 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
15 December 2004	Return made up to 13/11/04; full list of members (7 pages)
15 December 2004	Return made up to 13/11/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 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)
8 January 2004	Return made up to 13/11/03; no change of members (7 pages)
8 January 2004	Return made up to 13/11/03; no change of members (7 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 January 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
13 January 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
5 February 2002	Return made up to 13/11/01; full list of members (7 pages)
5 February 2002	Return made up to 13/11/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 December 2000	Return made up to 13/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2000	Return made up to 13/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
31 August 2000	Company name changed esso engineering (europe) limite d\certificate issued on 31/08/00 (2 pages)
31 August 2000	Company name changed esso engineering (europe) limite d\certificate issued on 31/08/00 (2 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)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (2 pages)
29 February 2000	Director resigned (2 pages)
29 February 2000	Director resigned (2 pages)
29 February 2000	Director resigned (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (2 pages)
29 February 2000	New director appointed (2 pages)
16 December 1999	Return made up to 13/11/99; full list of members (7 pages)
16 December 1999	Return made up to 13/11/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Secretary's particulars changed (1 page)
28 January 1999	Return made up to 13/11/98; change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 1999	Return made up to 13/11/98; change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Secretary resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Registered office changed on 08/09/98 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
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)
8 September 1998	Registered office changed on 08/09/98 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Return made up to 13/11/97; no change of members (6 pages)
23 January 1998	Return made up to 13/11/97; no change of members (6 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 November 1995	Return made up to 13/11/95; full list of members (16 pages)
23 November 1995	Return made up to 13/11/95; full list of members (16 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
18 May 1967	Company name changed\certificate issued on 18/05/67 (5 pages)
18 May 1967	Company name changed\certificate issued on 18/05/67 (5 pages)
29 March 1965	Incorporation (15 pages)
29 March 1965	Incorporation (15 pages)

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