Exxonmobil Chemical Limited

Company Name	Exxonmobil Chemical Limited
Company Status	Active
Company Number	00867162
Category	Private Limited Company
Incorporation Date	21 December 1965(58 years, 4 months ago)
Previous Names	ESSO Chemical Limited and Exxon Chemical Limited

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Nicholas Paul Bone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(56 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Oil And Gas Executive
Country of Residence	England
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 April 2023(57 years, 3 months after company formation)
Appointment Duration	1 year
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Toby Hamblin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 April 2023(57 years, 3 months after company formation)
Appointment Duration	1 year
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Katrina Jane Mulligan
Status	Current
Appointed	17 April 2023(57 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	John George Holloway
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(25 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1996)
Role	Chairman And Managing Director
Correspondence Address	South Hayes Grove Road Lymington Hampshire SO41 3RN

Director Name	David William Cockerham
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Forest End Norley Wood Lymington Hampshire SO41 5RX

Secretary Name	Mr Malcolm James Platt
Nationality	British
Status	Resigned
Appointed	10 September 1991(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	The Cottage Arnewood House Everton Road Hordle Lymington Hampshire SO41 0HF

Director Name	John William Kemp
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 1994)
Role	Site Manager
Correspondence Address	23 Spindlewood Close Southampton Hampshire SO16 3QD

Director Name	Michael John Lane
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(27 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	56 Satchell Lane Hamble Southampton Hampshire SO31 4HL

Secretary Name	Mr Richard Henry Coleman
Nationality	British
Status	Resigned
Appointed	01 December 1993(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1995)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(29 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2002)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Secretary Name	Jill Caroline Florence Atha
Nationality	British
Status	Resigned
Appointed	07 April 1995(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	3 Fox Lane Bookham Leatherhead Surrey KT23 3AT

Director Name	Dr Robert Douglas Holton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(29 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Queens Gardens 17 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Mr Shaun Malcolm Kennedy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(30 years after company formation)
Appointment Duration	4 years (resigned 31 January 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Secretary Name	Anthony Martin Smith
Nationality	British
Status	Resigned
Appointed	01 April 1997(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	4 Crane Bridge Road Salisbury Wiltshire SP2 7TW

Secretary Name	John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	14 January 2000(34 years, 1 month after company formation)
Appointment Duration	4 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	Derk Jan Hartgerink
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2000(34 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2005)
Role	Plant Manager
Correspondence Address	Newhouse Farmhouse Letham Perth PH1 1QF Scotland

Secretary Name	Kevin Dominic Hall Brennan
Nationality	British
Status	Resigned
Appointed	18 May 2000(34 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 2004)
Role	Company Director
Correspondence Address	264 Worple Road West Wimbledon London SW20 8RG

Director Name	John Carlton Hudson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2002(36 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 2009)
Role	Oil Company Executive
Correspondence Address	Titness Farm House Sunninghill Ascot Berkshire SL5 0PS

Director Name	Mr Robert Edward Banham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerborne 19 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	18 June 2004(38 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(41 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Oil Company Exec
Country of Residence	England
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	23 July 2008(42 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil 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(43 years, 11 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	Exxonmobil 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(45 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Harness
Status	Resigned
Appointed	01 December 2011(45 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 April 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs April Louise Feick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2013(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2015)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Karl Krotzer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2015)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Richard Robert Henderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(49 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Sonia Bingham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(50 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2018)
Role	Oil Company Executive
Country of Residence	Scotland
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(51 years, 2 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(53 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Martin Burrell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(54 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2023)
Role	Oil And Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Contact

Website	exxonmobilchemical.com

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

7.5m at £1	Exxonmobil Chemical Holdings Uk Inc 61.48% Ordinary
4.7m at £1	Exxonmobil Chemical Holdings Uk Inc 38.52% Ordinary Redeemable

Financials

Year	2014
Turnover	£894,000,000
Gross Profit	£130,000,000
Net Worth	£369,000,000
Current Liabilities	£80,000,000

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	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

5 May 1987	Delivered on: 3 March 2003 Persons entitled: Shell Chemicals U.K. Limited Classification: Standard security by essochem olefins inc. In favour of shell chemicals U.K. limited registered in scotland on 25TH may 1987 Secured details: All monies due or to become due from essochem olefins inc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the lease in accordance with the terms of the assignation. See the mortgage charge document for full details. Outstanding
13 December 1984	Delivered on: 25 February 2003 Persons entitled: Shell Chemicals U.K.Limited Classification: Standard security by essochem olefins inc. In favour of shell chemicals U.K. limited registered in scotland on 21ST january 1985 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-lease interest in shell jetty braefoot bay fife. See the mortgage charge document for full details. Outstanding
13 September 1983	Delivered on: 13 September 1983 Persons entitled: Shell Chemicals U.K. Limited Classification: Standard security presented for registration at the register of sasines on the 24TH august 1983. Secured details: All monies due or to become due from essochem olefins inc to the chargee under the terms of a minute of agreement dated 23RD december 1982 as amended. Particulars: Plot of ground at mossmorran, fife. Outstanding
24 December 1982	Delivered on: 11 January 1983 Persons entitled: Shell Chemicals U.K. Limited Classification: Standard security presented for registration at the register of business Secured details: All monies due or to become due from essochem olefins inc. To the chargeeunder the terms of a minute of agreement dated 23/12/82. Particulars: A) land at mossmorran, fife b) land at braefoot bay, fife. Outstanding

Filing History

28 June 2023	Confirmation statement made on 27 June 2023 with updates (3 pages)
2 May 2023	Director's details changed for Mr Toby Hamblin on 27 April 2023 (2 pages)
25 April 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 17 April 2023 (2 pages)
25 April 2023	Termination of appointment of Fiona Harness as a secretary on 17 April 2023 (1 page)
5 April 2023	Termination of appointment of Martin Burrell as a director on 1 April 2023 (1 page)
5 April 2023	Appointment of Mr Toby Hamblin as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Andrew Mark Johnson as a director on 1 April 2023 (1 page)
3 April 2023	Appointment of Mr Steven Adam Oldfield as a director on 1 April 2023 (2 pages)
28 November 2022	Full accounts made up to 31 December 2021 (42 pages)
1 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
9 February 2022	Appointment of Mr Nicholas Paul Bone as a director on 1 February 2022 (2 pages)
9 February 2022	Termination of appointment of Richard Robert Henderson as a director on 1 February 2022 (1 page)
21 December 2021	Full accounts made up to 31 December 2020 (42 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
3 December 2020	Appointment of Mr Martin Burrell as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of Larry Jacob Mcalister as a director on 1 December 2020 (1 page)
20 October 2020	Full accounts made up to 31 December 2019 (44 pages)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (33 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
6 March 2019	Director's details changed for Mr Larry Jacob Mcalister on 7 January 2019 (2 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)
14 December 2018	Appointment of Mr Larry Jacob Mcalister as a director on 1 December 2018 (2 pages)
3 December 2018	Termination of appointment of Sonia Bingham as a director on 1 December 2018 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (34 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
23 May 2018	Change of details for Exxonmobil Chemical Investment Company Limited as a person with significant control on 13 December 2016 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (33 pages)
14 August 2017	Full accounts made up to 31 December 2016 (33 pages)
27 June 2017	Cessation of Exxonmobil Chemical Holdings Uk Llc as a person with significant control on 13 December 2016 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Exxonmobil Chemical Investment Company Limited as a person with significant control on 13 December 2016 (2 pages)
27 June 2017	Notification of Exxonmobil Chemical Investment Company Limited as a person with significant control on 13 December 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Cessation of Exxonmobil Chemical Holdings Uk Llc as a person with significant control on 13 December 2016 (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)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
8 September 2016	Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (34 pages)
3 August 2016	Full accounts made up to 31 December 2015 (34 pages)
1 August 2016	Appointment of Mrs Sonia Bingham as a director on 1 July 2016 (2 pages)
1 August 2016	Termination of appointment of Daniel James Edward Moore as a director on 1 July 2016 (1 page)
1 August 2016	Termination of appointment of Daniel James Edward Moore as a director on 1 July 2016 (1 page)
1 August 2016	Appointment of Mrs Sonia Bingham as a director on 1 July 2016 (2 pages)
17 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 12,200,000 (5 pages)
17 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 12,200,000 (5 pages)
20 August 2015	Full accounts made up to 31 December 2014 (30 pages)
20 August 2015	Full accounts made up to 31 December 2014 (30 pages)
3 August 2015	Appointment of Mr Richard Robert Henderson as a director on 1 July 2015 (2 pages)
3 August 2015	Appointment of Mr Richard Robert Henderson as a director on 1 July 2015 (2 pages)
3 August 2015	Termination of appointment of April Louise Feick as a director on 1 July 2015 (1 page)
3 August 2015	Appointment of Mr Richard Robert Henderson as a director on 1 July 2015 (2 pages)
3 August 2015	Termination of appointment of April Louise Feick as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of April Louise Feick as a director on 1 July 2015 (1 page)
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	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)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
10 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
2 February 2015	Termination of appointment of Karl Krotzer as a director on 1 February 2015 (1 page)
2 February 2015	Termination of appointment of Karl Krotzer as a director on 1 February 2015 (1 page)
2 February 2015	Appointment of Mr Daniel James Edward Moore as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Mr Daniel James Edward Moore as a director on 1 February 2015 (2 pages)
2 February 2015	Termination of appointment of Karl Krotzer as a director on 1 February 2015 (1 page)
2 February 2015	Appointment of Mr Daniel James Edward Moore as a director on 1 February 2015 (2 pages)
29 January 2015	Director's details changed for Mrs April Louise Feick on 27 January 2015 (2 pages)
29 January 2015	Director's details changed for Mrs April Louise Feick on 27 January 2015 (2 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12,200,000 (5 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12,200,000 (5 pages)
4 August 2014	Full accounts made up to 31 December 2013 (32 pages)
4 August 2014	Full accounts made up to 31 December 2013 (32 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)
9 January 2014	Termination of appointment of Timothy Stedman as a director (1 page)
9 January 2014	Appointment of Mr Karl Krotzer as a director (2 pages)
9 January 2014	Termination of appointment of Timothy Stedman as a director (1 page)
9 January 2014	Appointment of Mr Karl Krotzer 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 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
19 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 12,200,000 (6 pages)
19 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 12,200,000 (6 pages)
22 July 2013	Full accounts made up to 31 December 2012 (32 pages)
22 July 2013	Full accounts made up to 31 December 2012 (32 pages)
21 June 2013	Second filing of TM01 previously delivered to Companies House (4 pages)
21 June 2013	Second filing of TM01 previously delivered to Companies House (4 pages)
17 June 2013	Appointment of Mrs April Louise Feick as a director (2 pages)
17 June 2013	Appointment of Mrs April Louise Feick as a director (2 pages)
17 June 2013	Termination of appointment of Howard Paul as a director (1 page)
17 June 2013	Termination of appointment of Howard Paul as a director (1 page)
24 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
30 July 2012	Full accounts made up to 31 December 2011 (30 pages)
30 July 2012	Full accounts made up to 31 December 2011 (30 pages)
29 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
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)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
4 August 2011	Full accounts made up to 31 December 2010 (28 pages)
4 August 2011	Full accounts made up to 31 December 2010 (28 pages)
28 June 2011	Director's details changed for Howard Cochran Paul on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Howard Cochran Paul on 28 June 2011 (2 pages)
11 April 2011	Termination of appointment of Daniel O'connell as a director (1 page)
11 April 2011	Appointment of Mr Timothy Michael Stedman as a director (2 pages)
11 April 2011	Termination of appointment of Daniel O'connell as a director (1 page)
11 April 2011	Appointment of Mr Timothy Michael Stedman as a director (2 pages)
21 September 2010	Director's details changed for Daniel O'connell on 10 September 2010 (2 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Daniel O'connell on 10 September 2010 (2 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
30 July 2010	Full accounts made up to 31 December 2009 (25 pages)
30 July 2010	Full accounts made up to 31 December 2009 (25 pages)
11 December 2009	Appointment of Mr James Alexander as a director (2 pages)
11 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)
14 September 2009	Return made up to 10/09/09; full list of members (4 pages)
14 September 2009	Return made up to 10/09/09; full list of members (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (25 pages)
27 July 2009	Full accounts made up to 31 December 2008 (25 pages)
2 July 2009	Director appointed howard cochran paul (3 pages)
2 July 2009	Appointment terminated director john hudson (1 page)
2 July 2009	Director appointed howard cochran paul (3 pages)
2 July 2009	Appointment terminated director john hudson (1 page)
22 September 2008	Return made up to 10/09/08; full list of members (4 pages)
22 September 2008	Return made up to 10/09/08; 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 (23 pages)
7 August 2008	Full accounts made up to 31 December 2007 (23 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Return made up to 10/09/07; full list of members (8 pages)
14 September 2007	Return made up to 10/09/07; full list of members (8 pages)
26 July 2007	Full accounts made up to 31 December 2006 (23 pages)
26 July 2007	Full accounts made up to 31 December 2006 (23 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 November 2006	Return made up to 10/09/06; full list of members (8 pages)
8 November 2006	Return made up to 10/09/06; full list of members (8 pages)
26 October 2006	Full accounts made up to 31 December 2005 (21 pages)
26 October 2006	Full accounts made up to 31 December 2005 (21 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (20 pages)
3 November 2005	Full accounts made up to 31 December 2004 (20 pages)
12 October 2005	Return made up to 10/09/05; full list of members (7 pages)
12 October 2005	Return made up to 10/09/05; full list of members (7 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
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)
30 September 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (7 pages)
30 September 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (7 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (23 pages)
24 October 2003	Full accounts made up to 31 December 2002 (23 pages)
20 September 2003	Return made up to 10/09/03; full list of members (7 pages)
20 September 2003	Return made up to 10/09/03; full list of members (7 pages)
13 June 2003	Auditor's resignation (1 page)
13 June 2003	Auditor's resignation (1 page)
10 March 2003	Ad 01/01/03--------- Â£ si 4700000@1=4700000 Â£ ic 7500000/12200000 (2 pages)
10 March 2003	Ad 01/01/03--------- Â£ si 4700000@1=4700000 Â£ ic 7500000/12200000 (2 pages)
10 March 2003	Statement of affairs (8 pages)
10 March 2003	Statement of affairs (8 pages)
3 March 2003	Particulars of property mortgage/charge (4 pages)
3 March 2003	Particulars of property mortgage/charge (4 pages)
25 February 2003	Particulars of property mortgage/charge (4 pages)
25 February 2003	Particulars of property mortgage/charge (4 pages)
11 December 2002	Â£ nc 7500000/12200000 06/12/02 (1 page)
11 December 2002	Â£ nc 7500000/12200000 06/12/02 (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (20 pages)
31 October 2002	Full accounts made up to 31 December 2001 (20 pages)
28 October 2002	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 363(288) ‐ Director resigned (8 pages)
28 October 2002	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 363(288) ‐ Director resigned (8 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
16 June 2002	Return made up to 10/09/01; full list of members (7 pages)
16 June 2002	Return made up to 10/09/01; full list of members (7 pages)
11 June 2002	Registered office changed on 11/06/02 from: P.O. Box 122 4600 parkway solent business park whiteley fareham hampshire. PO15 7AP (1 page)
11 June 2002	Registered office changed on 11/06/02 from: P.O. Box 122 4600 parkway solent business park whiteley fareham hampshire. PO15 7AP (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
16 October 2000	Return made up to 10/09/00; full list of members (7 pages)
16 October 2000	Return made up to 10/09/00; full list of members (7 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
28 September 2000	Company name changed exxon chemical LIMITED\certificate issued on 28/09/00 (2 pages)
28 September 2000	Company name changed exxon chemical LIMITED\certificate issued on 28/09/00 (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 September 1999	Return made up to 10/09/99; full list of members (6 pages)
21 September 1999	Return made up to 10/09/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 December 1998 (21 pages)
27 August 1999	Full accounts made up to 31 December 1998 (21 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
22 September 1998	Return made up to 10/09/98; no change of members (4 pages)
22 September 1998	Return made up to 10/09/98; no change of members (4 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (18 pages)
21 June 1998	Full accounts made up to 31 December 1997 (18 pages)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
28 January 1998	Secretary's particulars changed (1 page)
28 January 1998	Secretary's particulars changed (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (20 pages)
2 July 1997	Full accounts made up to 31 December 1996 (20 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (21 pages)
17 September 1996	Full accounts made up to 31 December 1995 (21 pages)
17 September 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1996	Director's particulars changed (1 page)
26 April 1996	Director's particulars changed (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	Director resigned (1 page)
27 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
27 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Return made up to 10/09/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 September 1995	Return made up to 10/09/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 September 1995	New director appointed (2 pages)
13 April 1995	Secretary resigned;new director appointed (2 pages)
13 April 1995	Secretary resigned;new director appointed (2 pages)
13 April 1995	New secretary appointed (2 pages)
13 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 November 1986	Company name changed esso chemical LIMITED\certificate issued on 01/11/86 (2 pages)
1 November 1986	Company name changed esso chemical LIMITED\certificate issued on 01/11/86 (2 pages)
21 December 1965	Certificate of incorporation (1 page)
21 December 1965	Certificate of incorporation (1 page)

Exxonmobil Chemical Limited

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