Leatherhead
Surrey
KT22 8UX
Director Name | Mr Paul Alexander Greenwood |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(39 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Oil & Gas Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Steven Adam Oldfield |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(41 years, 6 months after company formation) |
Appointment Duration | 12 months |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Nicholas Paul Bone |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(41 years, 6 months after company formation) |
Appointment Duration | 12 months |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Secretary Name | Mrs Katrina Jane Mulligan |
---|---|
Status | Current |
Appointed | 03 April 2023(41 years, 6 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Sir Archibald William Forster |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 1993) |
Role | Company Executive |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Director Name | Mr James Alcock |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 July 1991(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1994) |
Role | Company Executive |
Correspondence Address | 17 South Terrace South Kensington London SW7 2TB |
Director Name | David Clayman |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 1995) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 16 Tudor Close Cobham Surrey KT11 2PH |
Secretary Name | Mr Michael Frederick Westlake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 October 1992) |
Role | Company Director |
Correspondence Address | Culzean 46 Green Curve Banstead Surrey SM7 1NY |
Secretary Name | Mr Antony Neil Booker Brown |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 09 October 1992(11 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1994) |
Role | Company Executive |
Correspondence Address | 1 Cobham Cottages Ripley Woking Surrey GU23 6AY |
Director Name | Mr Philip John Dingle |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 February 1993(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
Role | Company Executive |
Correspondence Address | 5 St Marys Place Kensington Green Marloes Road London W8 5UE |
Secretary Name | Julian Peter Benedict Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 June 1997) |
Role | Company Director |
Correspondence Address | 52 Roseneath Road London SW11 6AQ |
Secretary Name | Charles Cawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 January 2000) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Ansel Lynn Condray |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2000(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2002) |
Role | Oil Executive |
Correspondence Address | 25 Harley House 28-32 Marylebone Road London NW1 5HE |
Director Name | David Carr |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 March 2003) |
Role | Oil Executive |
Correspondence Address | April Cottage Southfield Lane Burley Hampshire BH24 4AX |
Director Name | John Vincent Genova |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2000(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 April 2002) |
Role | Oil Executive |
Correspondence Address | 56 Wellington Court Wellington Road London NW8 9TD |
Secretary Name | Mr John Nicholas Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(18 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 25 July 2008) |
Role | Company Director |
Correspondence Address | 47 Well House Road Beech Hampshire GU34 4AQ |
Director Name | Russell Grant Bellis |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 February 2001(19 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 September 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Michael Scott Giblin |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2001(19 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 2003) |
Role | Oil Company Executive |
Correspondence Address | Flat 1 43 Sloane Gardens London SW1W 8ED |
Director Name | Mr Richard Fambro Guerrant |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2007(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 February 2011) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Dr Karen Juanita Dickens |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 November 2012) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Robert Stuart Franklin |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2009) |
Role | Oil Company Executive |
Correspondence Address | Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Secretary Name | Andrew Terence Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 2008(26 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 January 2014) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Bradley William Corson |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2009(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 May 2014) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr John Wilton Blowers |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2010(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 2013) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mrs Linda Dorcheus Ducharme |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2011(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 July 2015) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Kevin Thomas Biddle |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 2011(30 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2014) |
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(30 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 03 April 2023) |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr John Paul Chaplin |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 01 May 2014(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Duncan Campbell Connolly |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 June 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(32 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House,, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Peter Paul Clarke |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 July 2015(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 March 2018) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr William Assheton Eardley Douglas Don |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(35 years, 5 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 Simon Peter Downing |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(35 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 September 2021) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2021) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Donald Shepherd Bagley |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 2019(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2021) |
Role | Oil & Gas Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Nicholas James Harker |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(39 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 June 2021) |
Role | Oil & Gas Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Riccardo Cavallo |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 September 2021(39 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2023) |
Role | Oil And Gas Executive |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Website | www.exxonmobil.com |
---|
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 |
28.4m at £1 | Esso Holding Company Uk Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Gross Profit | £220,000,000 |
Net Worth | £717,000,000 |
Cash | £5,000,000 |
Current Liabilities | £1,992,000,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 July 2023 (8 months ago) |
---|---|
Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
4 February 2021 | Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page) |
---|---|
4 February 2021 | Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages) |
11 January 2021 | Resolutions
|
23 December 2020 | Statement of capital following an allotment of shares on 16 December 2020
|
2 September 2020 | Full accounts made up to 31 December 2019 (27 pages) |
14 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
20 September 2019 | Director's details changed for Mr Donald Shepherd Bagley on 12 August 2019 (2 pages) |
6 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
12 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
2 July 2019 | Termination of appointment of Jay Loren Jackson as a director on 13 June 2019 (1 page) |
2 July 2019 | Appointment of Mr Donald Shepherd Bagley as a director on 13 June 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) |
1 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
9 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
30 May 2018 | Change of details for Esso Holding Company U.K. Inc. as a person with significant control on 6 April 2016 (3 pages) |
6 March 2018 | Termination of appointment of Peter Paul Clarke as a director on 5 March 2018 (1 page) |
6 March 2018 | Appointment of Mr Robert Michael Cooper as a director on 5 March 2018 (2 pages) |
31 January 2018 | Termination of appointment of Paul James Simon as a director on 30 January 2018 (1 page) |
25 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
1 June 2017 | Appointment of Mr Simon Peter Downing as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Simon Peter Downing as a director on 1 June 2017 (2 pages) |
1 June 2017 | Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017 (1 page) |
1 June 2017 | Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017 (1 page) |
1 March 2017 | Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page) |
1 March 2017 | Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages) |
1 March 2017 | Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page) |
1 March 2017 | Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages) |
30 January 2017 | Director's details changed for Mr Jay Loren Jackson on 30 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Mr Jay Loren Jackson on 30 January 2017 (2 pages) |
10 January 2017 | Appointment of Mr Jay Loren Jackson as a director on 1 January 2017 (2 pages) |
10 January 2017 | Appointment of Mr Jay Loren Jackson as a director on 1 January 2017 (2 pages) |
2 November 2016 | Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016 (1 page) |
2 November 2016 | Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016 (1 page) |
9 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (23 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) |
25 August 2016 | Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016 (1 page) |
25 August 2016 | Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016 (1 page) |
1 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
4 July 2016 | Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages) |
4 July 2016 | Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages) |
4 July 2016 | Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page) |
21 June 2016 | Termination of appointment of Duncan Campbell Connolly as a director on 20 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Duncan Campbell Connolly as a director on 20 June 2016 (1 page) |
21 June 2016 | Appointment of Mr Paul James Simon as a director on 20 June 2016 (2 pages) |
21 June 2016 | Appointment of Mr Paul James Simon as a director on 20 June 2016 (2 pages) |
3 February 2016 | Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages) |
3 February 2016 | Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page) |
3 February 2016 | Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page) |
3 February 2016 | Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages) |
20 August 2015 | Group of companies' accounts made up to 31 December 2014 (44 pages) |
20 August 2015 | Group of companies' accounts made up to 31 December 2014 (44 pages) |
10 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
17 July 2015 | Termination of appointment of Linda Dorcheus Ducharme as a director on 14 July 2015 (1 page) |
17 July 2015 | Appointment of Mr Peter Paul Clarke as a director on 14 July 2015 (2 pages) |
17 July 2015 | Termination of appointment of Linda Dorcheus Ducharme as a director on 14 July 2015 (1 page) |
17 July 2015 | Appointment of Mr Peter Paul Clarke as a director on 14 July 2015 (2 pages) |
10 September 2014 | Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages) |
10 September 2014 | Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages) |
10 September 2014 | Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages) |
15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
4 August 2014 | Group of companies' accounts made up to 31 December 2013 (45 pages) |
4 August 2014 | Group of companies' accounts made up to 31 December 2013 (45 pages) |
24 July 2014 | Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages) |
4 July 2014 | Termination of appointment of David Norwood as a director (1 page) |
4 July 2014 | Termination of appointment of David Norwood as a director (1 page) |
3 July 2014 | Termination of appointment of Kevin Biddle as a director (1 page) |
3 July 2014 | Appointment of Ms Stacey Elisabeth Weltmer as a director (2 pages) |
3 July 2014 | Appointment of Ms Stacey Elisabeth Weltmer as a director (2 pages) |
3 July 2014 | Termination of appointment of Kevin Biddle as a director (1 page) |
8 May 2014 | Appointment of Mr John Paul Chaplin as a director (2 pages) |
8 May 2014 | Appointment of Mr John Paul Chaplin as a director (2 pages) |
7 May 2014 | Termination of appointment of Bradley Corson as a director (1 page) |
7 May 2014 | Termination of appointment of Bradley Corson as a director (1 page) |
7 May 2014 | Termination of appointment of Simon Herbert as a director (1 page) |
7 May 2014 | Appointment of Mr Duncan Campbell Connolly as a director (2 pages) |
7 May 2014 | Appointment of Mr Duncan Campbell Connolly as a director (2 pages) |
7 May 2014 | Termination of appointment of Simon Herbert as a director (1 page) |
3 February 2014 | Termination of appointment of Andrew Clarke as a secretary (1 page) |
3 February 2014 | Termination of appointment of Andrew Clarke as a secretary (1 page) |
14 January 2014 | Director's details changed for Mr Jonathan Wetmore on 13 January 2014 (2 pages) |
14 January 2014 | Director's details changed for Mr Jonathan Wetmore on 13 January 2014 (2 pages) |
25 September 2013 | Appointment of Mr Jonathan Wetmore as a director (2 pages) |
25 September 2013 | Termination of appointment of John Blowers as a director (1 page) |
25 September 2013 | Termination of appointment of John Blowers as a director (1 page) |
25 September 2013 | Appointment of Mr Jonathan Wetmore as a director (2 pages) |
7 August 2013 | Group of companies' accounts made up to 31 December 2012 (43 pages) |
7 August 2013 | Group of companies' accounts made up to 31 December 2012 (43 pages) |
5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
6 November 2012 | Appointment of Mr Simon Ian Herbert as a director (2 pages) |
6 November 2012 | Appointment of Mr Simon Ian Herbert as a director (2 pages) |
6 November 2012 | Termination of appointment of Karen Dickens as a director (1 page) |
6 November 2012 | Termination of appointment of Karen Dickens as a director (1 page) |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (7 pages) |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (7 pages) |
6 August 2012 | Appointment of Mr David Leonard Norwood as a director (2 pages) |
6 August 2012 | Appointment of Mr David Leonard Norwood as a director (2 pages) |
3 August 2012 | Termination of appointment of Jonathan Selzer as a director (1 page) |
3 August 2012 | Termination of appointment of Jonathan Selzer as a director (1 page) |
30 July 2012 | Group of companies' accounts made up to 31 December 2011 (42 pages) |
30 July 2012 | Group of companies' accounts made up to 31 December 2011 (42 pages) |
5 January 2012 | Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages) |
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) |
14 October 2011 | Appointment of Mr Kevin Thomas Biddle as a director (2 pages) |
14 October 2011 | Appointment of Mr Kevin Thomas Biddle as a director (2 pages) |
8 September 2011 | Termination of appointment of Russell Bellis as a director (1 page) |
8 September 2011 | Termination of appointment of Russell Bellis 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 | Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages) |
4 August 2011 | Group of companies' accounts made up to 31 December 2010 (43 pages) |
4 August 2011 | Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page) |
4 August 2011 | Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages) |
4 August 2011 | Group of companies' accounts made up to 31 December 2010 (43 pages) |
4 August 2011 | Director's details changed for Dr Karen Juanita Dickens on 4 August 2011 (2 pages) |
4 August 2011 | Secretary's details changed for Andrew Terence Clarke on 4 August 2011 (1 page) |
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Director's details changed for Dr John Wilton Blowers on 22 February 2011 (2 pages) |
22 February 2011 | Director's details changed for Dr John Wilton Blowers on 22 February 2011 (2 pages) |
18 February 2011 | Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages) |
18 February 2011 | Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages) |
18 February 2011 | Termination of appointment of Richard Guerrant as a director (1 page) |
18 February 2011 | Termination of appointment of Richard Guerrant as a director (1 page) |
25 August 2010 | Appointment of Dr John Wilton Blowers as a director (2 pages) |
25 August 2010 | Appointment of Dr John Wilton Blowers as a director (2 pages) |
25 August 2010 | Termination of appointment of Kevin Hobbs as a director (1 page) |
25 August 2010 | Termination of appointment of Kevin Hobbs as a director (1 page) |
12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (8 pages) |
12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (8 pages) |
11 August 2010 | Director's details changed for Brad William Corson on 29 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Russell Grant Bellis on 29 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Russell Grant Bellis on 29 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Brad William Corson on 29 July 2010 (2 pages) |
30 July 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
30 July 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
10 August 2009 | Director's change of particulars / richard guerrant / 10/08/2009 (1 page) |
10 August 2009 | Director's change of particulars / richard guerrant / 10/08/2009 (1 page) |
29 July 2009 | Return made up to 29/07/09; full list of members (5 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (5 pages) |
28 July 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
28 July 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
19 June 2009 | Appointment terminated director robert franklin (1 page) |
19 June 2009 | Appointment terminated director robert franklin (1 page) |
19 June 2009 | Director appointed brad william corson (2 pages) |
19 June 2009 | Director appointed brad william corson (2 pages) |
26 August 2008 | Return made up to 29/07/08; full list of members (5 pages) |
26 August 2008 | Return made up to 29/07/08; full list of members (5 pages) |
22 August 2008 | Appointment terminated director alastair todd (1 page) |
22 August 2008 | Appointment terminated director alastair todd (1 page) |
18 August 2008 | Secretary appointed andrew terence clarke (2 pages) |
18 August 2008 | Secretary appointed andrew terence clarke (2 pages) |
15 August 2008 | Appointment terminated secretary john boydell (1 page) |
15 August 2008 | Appointment terminated secretary john boydell (1 page) |
7 August 2008 | Group of companies' accounts made up to 31 December 2007 (35 pages) |
7 August 2008 | Group of companies' accounts made up to 31 December 2007 (35 pages) |
6 August 2008 | Director appointed robert stuart franklin (3 pages) |
6 August 2008 | Director appointed robert stuart franklin (3 pages) |
8 May 2008 | Gbp ic 228385202/28385202\23/04/08\gbp sr 200000000@1=200000000\ (1 page) |
8 May 2008 | Gbp ic 228385202/28385202\23/04/08\gbp sr 200000000@1=200000000\ (1 page) |
25 April 2008 | Appointment terminated director robert olsen (1 page) |
25 April 2008 | Appointment terminated director robert olsen (1 page) |
17 March 2008 | Resolutions
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17 March 2008 | Declaration of shares redemption:auditor's report (5 pages) |
17 March 2008 | Resolutions
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17 March 2008 | Declaration of shares redemption:auditor's report (5 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
7 August 2007 | Group of companies' accounts made up to 31 December 2006 (34 pages) |
7 August 2007 | Group of companies' accounts made up to 31 December 2006 (34 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page) |
31 July 2007 | Return made up to 29/07/07; full list of members (3 pages) |
31 July 2007 | Location of register of members (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page) |
31 July 2007 | Location of register of members (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Return made up to 29/07/07; full list of members (3 pages) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | New director appointed (3 pages) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | New director appointed (3 pages) |
26 April 2007 | £ sr 187021387@1 17/04/07 (1 page) |
26 April 2007 | £ sr 187021387@1 17/04/07 (1 page) |
14 March 2007 | Resolutions
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14 March 2007 | Declaration of shares redemption:auditor's report (5 pages) |
14 March 2007 | Resolutions
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14 March 2007 | Declaration of shares redemption:auditor's report (5 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (32 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (32 pages) |
18 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
18 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
18 August 2006 | Location of register of members (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page) |
18 August 2006 | Location of register of members (1 page) |
2 May 2006 | £ ic 865406589/415406589 21/04/06 £ sr 450000000@1=450000000 (2 pages) |
2 May 2006 | £ ic 865406589/415406589 21/04/06 £ sr 450000000@1=450000000 (2 pages) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
8 March 2006 | Declaration of shares redemption:auditor's report (3 pages) |
8 March 2006 | Declaration of shares redemption:auditor's report (3 pages) |
8 March 2006 | Declaration of shares redemption:auditor's report (3 pages) |
8 March 2006 | Resolutions
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8 March 2006 | Declaration of shares redemption:auditor's report (3 pages) |
8 March 2006 | Resolutions
|
8 March 2006 | Resolutions
|
8 March 2006 | Declaration of shares redemption:auditor's report (3 pages) |
8 March 2006 | Resolutions
|
8 March 2006 | Resolutions
|
8 March 2006 | Resolutions
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8 March 2006 | Declaration of shares redemption:auditor's report (3 pages) |
3 November 2005 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
3 November 2005 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
24 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
24 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
24 August 2005 | Location of register of members (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
24 August 2005 | Location of register of members (1 page) |
28 April 2005 | £ ic 1245544729/865406589 25/04/05 £ sr 380138140@1=380138140 (1 page) |
28 April 2005 | £ ic 1245544729/865406589 25/04/05 £ sr 380138140@1=380138140 (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Resolutions
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16 March 2005 | Resolutions
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16 March 2005 | Resolutions
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16 March 2005 | Declaration of shares redemption:auditor's report (7 pages) |
16 March 2005 | Resolutions
|
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Declaration of shares redemption:auditor's report (7 pages) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Resolutions
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16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Resolutions
|
17 December 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
17 December 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 September 2004 | Return made up to 29/07/04; full list of members (9 pages) |
1 September 2004 | Return made up to 29/07/04; full list of members (9 pages) |
22 July 2004 | New director appointed (3 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | New director appointed (3 pages) |
22 July 2004 | Director resigned (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
27 October 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
27 October 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
18 September 2003 | Return made up to 29/07/03; full list of members
|
18 September 2003 | Return made up to 29/07/03; full list of members
|
14 September 2003 | New director appointed (3 pages) |
14 September 2003 | New director appointed (3 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | New director appointed (3 pages) |
14 February 2003 | New director appointed (3 pages) |
14 February 2003 | Director resigned (1 page) |
29 January 2003 | Ad 20/12/02-20/01/03 £ si 175000000@1=175000000 £ ic 1069544727/1244544727 (1 page) |
29 January 2003 | Resolutions
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29 January 2003 | Ad 20/12/02-20/01/03 £ si 175000000@1=175000000 £ ic 1069544727/1244544727 (1 page) |
29 January 2003 | Nc inc already adjusted 20/12/02 (2 pages) |
29 January 2003 | Nc inc already adjusted 20/12/02 (2 pages) |
29 January 2003 | Resolutions
|
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
19 September 2002 | Return made up to 29/07/02; full list of members
|
19 September 2002 | Return made up to 29/07/02; full list of members
|
2 August 2002 | Director resigned (1 page) |
2 August 2002 | New director appointed (3 pages) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | New director appointed (3 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
29 January 2002 | New director appointed (3 pages) |
29 January 2002 | New director appointed (3 pages) |
4 December 2001 | New director appointed (3 pages) |
4 December 2001 | New director appointed (3 pages) |
27 November 2001 | Application for reregistration from PLC to private (1 page) |
27 November 2001 | Resolutions
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27 November 2001 | Re-registration of Memorandum and Articles (44 pages) |
27 November 2001 | Resolutions
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27 November 2001 | Application for reregistration from PLC to private (1 page) |
27 November 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 November 2001 | Re-registration of Memorandum and Articles (44 pages) |
27 November 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 September 2001 | Interim accounts made up to 24 September 2001 (5 pages) |
25 September 2001 | Interim accounts made up to 24 September 2001 (5 pages) |
29 August 2001 | Return made up to 29/07/01; full list of members (8 pages) |
29 August 2001 | Return made up to 29/07/01; full list of members (8 pages) |
27 July 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
27 July 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
28 June 2001 | Interim accounts made up to 26 June 2001 (5 pages) |
28 June 2001 | Interim accounts made up to 26 June 2001 (5 pages) |
19 June 2001 | New director appointed (3 pages) |
19 June 2001 | New director appointed (3 pages) |
16 June 2001 | New director appointed (3 pages) |
16 June 2001 | New director appointed (3 pages) |
20 March 2001 | Interim accounts made up to 15 March 2001 (5 pages) |
20 March 2001 | Interim accounts made up to 15 March 2001 (5 pages) |
26 January 2001 | Return made up to 29/07/00; full list of members (8 pages) |
26 January 2001 | Return made up to 29/07/00; full list of members (8 pages) |
7 December 2000 | Interim accounts made up to 6 December 2000 (5 pages) |
7 December 2000 | Interim accounts made up to 6 December 2000 (5 pages) |
7 December 2000 | Interim accounts made up to 6 December 2000 (5 pages) |
2 October 2000 | Director's particulars changed (1 page) |
2 October 2000 | Director's particulars changed (1 page) |
20 September 2000 | Interim accounts made up to 19 September 2000 (5 pages) |
20 September 2000 | Interim accounts made up to 19 September 2000 (5 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) |
19 July 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
19 July 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
19 June 2000 | Interim accounts made up to 15 June 2000 (5 pages) |
19 June 2000 | Interim accounts made up to 15 June 2000 (5 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
16 April 2000 | Interim accounts made up to 12 April 2000 (5 pages) |
16 April 2000 | Interim accounts made up to 12 April 2000 (5 pages) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
24 September 1999 | Resolutions
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24 September 1999 | Resolutions
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20 September 1999 | Return made up to 29/07/99; full list of members (7 pages) |
20 September 1999 | Return made up to 29/07/99; full list of members (7 pages) |
20 July 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
20 July 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
4 March 1999 | Full group accounts made up to 31 December 1997 (20 pages) |
4 March 1999 | Interim accounts made up to 2 March 1999 (5 pages) |
4 March 1999 | Full group accounts made up to 31 December 1997 (20 pages) |
4 March 1999 | Interim accounts made up to 2 March 1999 (5 pages) |
4 March 1999 | Interim accounts made up to 2 March 1999 (5 pages) |
22 December 1998 | Interim accounts made up to 21 December 1998 (5 pages) |
22 December 1998 | Interim accounts made up to 21 December 1998 (5 pages) |
10 December 1998 | Interim accounts made up to 8 December 1998 (5 pages) |
10 December 1998 | Interim accounts made up to 8 December 1998 (5 pages) |
10 December 1998 | Interim accounts made up to 8 December 1998 (5 pages) |
21 October 1998 | Interim accounts made up to 19 October 1998 (5 pages) |
21 October 1998 | Interim accounts made up to 19 October 1998 (5 pages) |
8 September 1998 | Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW (1 page) |
8 September 1998 | Registered office changed on 08/09/98 from: esso house 96 victoria street london SW1E 5JW (1 page) |
24 July 1998 | Return made up to 29/07/98; full list of members (6 pages) |
24 July 1998 | Return made up to 29/07/98; full list of members (6 pages) |
23 July 1998 | Director's particulars changed (1 page) |
23 July 1998 | Director's particulars changed (1 page) |
16 March 1998 | Interim accounts made up to 10 March 1998 (6 pages) |
16 March 1998 | Interim accounts made up to 10 March 1998 (6 pages) |
5 January 1998 | Resolutions
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5 January 1998 | Resolutions
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5 January 1998 | Resolutions
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5 January 1998 | Resolutions
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5 January 1998 | £ nc 229000000/1070159526 18/12/97 (1 page) |
5 January 1998 | Ad 18/12/97--------- £ si 841159526@1=841159526 £ ic 228385200/1069544726 (2 pages) |
5 January 1998 | Ad 18/12/97--------- £ si 841159526@1=841159526 £ ic 228385200/1069544726 (2 pages) |
5 January 1998 | Resolutions
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5 January 1998 | Resolutions
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5 January 1998 | Resolutions
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5 January 1998 | £ nc 229000000/1070159526 18/12/97 (1 page) |
5 January 1998 | Resolutions
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12 December 1997 | Interim accounts made up to 8 December 1997 (5 pages) |
12 December 1997 | Interim accounts made up to 8 December 1997 (5 pages) |
12 December 1997 | Interim accounts made up to 8 December 1997 (5 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
15 October 1997 | Interim accounts made up to 13 October 1997 (5 pages) |
15 October 1997 | Interim accounts made up to 13 October 1997 (5 pages) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
15 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
15 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
22 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
22 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
16 June 1997 | Secretary resigned (1 page) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | Secretary resigned (1 page) |
27 May 1997 | Director's particulars changed (1 page) |
27 May 1997 | Director's particulars changed (1 page) |
22 May 1997 | Initial accounts made up to 19 May 1997 (5 pages) |
22 May 1997 | Initial accounts made up to 19 May 1997 (5 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
18 December 1996 | Interim accounts made up to 16 December 1996 (5 pages) |
18 December 1996 | Interim accounts made up to 16 December 1996 (5 pages) |
29 September 1996 | Interim accounts made up to 26 September 1996 (5 pages) |
29 September 1996 | Interim accounts made up to 26 September 1996 (5 pages) |
24 July 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
24 July 1996 | Return made up to 29/07/96; full list of members (6 pages) |
24 July 1996 | Return made up to 29/07/96; full list of members (6 pages) |
24 July 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
24 May 1996 | Interim accounts made up to 20 May 1996 (5 pages) |
24 May 1996 | Interim accounts made up to 20 May 1996 (5 pages) |
18 August 1995 | Interim accounts made up to 14 August 1995 (5 pages) |
18 August 1995 | Interim accounts made up to 14 August 1995 (5 pages) |
26 July 1995 | Return made up to 29/07/95; full list of members (6 pages) |
26 July 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
26 July 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
26 July 1995 | Return made up to 29/07/95; full list of members (6 pages) |
3 May 1995 | Interim accounts made up to 1 May 1995 (4 pages) |
3 May 1995 | Interim accounts made up to 1 May 1995 (4 pages) |
3 May 1995 | Interim accounts made up to 1 May 1995 (4 pages) |
22 February 1983 | Certificate of re-registration from Private to Public Limited Company (1 page) |
22 February 1983 | Certificate of re-registration from Private to Public Limited Company (1 page) |
17 February 1983 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
17 February 1983 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
12 February 1982 | Company name changed\certificate issued on 12/02/82 (2 pages) |
12 February 1982 | Company name changed\certificate issued on 12/02/82 (2 pages) |
6 October 1981 | Incorporation (22 pages) |
6 October 1981 | Incorporation (22 pages) |