Exxonmobil Aviation International Limited

Company Name	Exxonmobil Aviation International Limited
Company Status	Active
Company Number	03418332
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Previous Names	Citecheer Limited and Essoair International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Luca Volta
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	08 August 2016(19 years after company formation)
Appointment Duration	7 years, 8 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Ms Emma Machin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Uk Commercial Sales Manager
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Katrina Jane Mulligan
Status	Current
Appointed	04 April 2023(25 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Pole
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(26 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Accountant
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	John Alan Clifford Bell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2002)
Role	Company Executive
Correspondence Address	6 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Graham John Nichols
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 1997)
Role	Company Executive
Correspondence Address	3 Sycamore Close Fetcham Surrey KT22 9EX

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 30 July 2007)
Role	Executive
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Karl Richard Fink
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2000)
Role	Business Executive
Correspondence Address	4990 Christina Court Naples Florida Usa Foreign

Director Name	Bernard Jean Fabre
Date of Birth	April 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 1998(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1999)
Role	Company Executive
Correspondence Address	Augustus Court 21-23 Tite Street London SW3 4JT

Director Name	Richard James Eichner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2000)
Role	Executive
Correspondence Address	Little Orchard 15 Fairacres Cobham Surrey KT11 2JW

Director Name	Eric Birioti
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1999(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 2005)
Role	Executive
Correspondence Address	49 Rue Chevalier 95160 Montmorency France

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2001)
Role	Oil Company Executive
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Ian Charles Downie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 July 2008)
Role	Oil Company Executive
Correspondence Address	11 Linkfield Lane Redhill Surrey RH1 1JF

Director Name	Antoine Jean Marie Chassin Du Guerny
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2004)
Role	Company Controller
Correspondence Address	13 A Dreve Du Caporal Bruxelles 1180 Belgium

Director Name	Neil Alistair Chapman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Oil Company Executive
Correspondence Address	27 Lavender Court Lavender Close Leatherhead Surrey KT22 8LE

Director Name	Bryan William Milton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2006)
Role	Oil Company Executive
Correspondence Address	Stables Cottage Tyrrells Wood Leatherhead Surrey KT22 8QW

Director Name	Robert William Johnston
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2007)
Role	Sales Executive
Correspondence Address	31 Milner Drive Cobham Surrey KT11 2EZ

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	30 July 2007(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 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	17 September 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (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	Mr Jonathan Selzer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 July 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	08 July 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 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(12 years, 3 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(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 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 Henderson Harness
Status	Resigned
Appointed	01 December 2011(14 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 April 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr David Leonard Norwood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Michael George Riding
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2015)
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(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil 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(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2019)
Role	Oil Company Executive
Country of Residence	Oil Company Executive
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Graham David Green
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2020)
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(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Stuart James Kirby
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2022)
Role	Oil & Gas Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Roger Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(25 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 April 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

815.3k at $1	Exxonmobil Uk LTD 100.00% Ordinary
2 at £1	Exxonmobil Uk LTD 0.00% Ordinary 1

Accounts

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

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (16 pages)
10 August 2023	Confirmation statement made on 9 August 2023 with updates (3 pages)
2 May 2023	Appointment of Mr Roger Adams as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page)
6 April 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 (2 pages)
6 April 2023	Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 (1 page)
23 November 2022	Appointment of Ms Emma Machin as a director on 17 November 2022 (2 pages)
22 November 2022	Termination of appointment of Stuart James Kirby as a director on 17 November 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (18 pages)
12 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
17 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
21 July 2021	Full accounts made up to 31 December 2020 (14 pages)
12 October 2020	Appointment of Mr Stuart James Kirby as a director on 5 October 2020 (2 pages)
9 October 2020	Termination of appointment of Graham David Green as a director on 5 October 2020 (1 page)
14 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
26 May 2020	Full accounts made up to 31 December 2019 (14 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (14 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)
18 September 2018	Full accounts made up to 31 December 2017 (14 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Andrew David Wells as a director on 1 July 2018 (1 page)
2 July 2018	Appointment of Mr Graham David Green as a director on 1 July 2018 (2 pages)
24 May 2018	Change of details for Exxonmobil Uk Limited as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Change of details for Exxonmobil Uk Limited as a person with significant control on 9 September 2016 (2 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (13 pages)
14 August 2017	Full accounts made up to 31 December 2016 (13 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)
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)
2 October 2016	Full accounts made up to 31 December 2015 (13 pages)
2 October 2016	Full accounts made up to 31 December 2015 (13 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)
30 August 2016	Appointment of Mrs Fiona Henderson Harness as a secretary on 1 December 2011 (2 pages)
30 August 2016	Appointment of Mrs Fiona Henderson Harness as a secretary on 1 December 2011 (2 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
8 August 2016	Termination of appointment of Robert Michael Cooper as a director on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr Andrew David Wells as a director on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr Luca Volta as a director on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of William Assheton Eardley Douglas Don as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of William Assheton Eardley Douglas Don as a director on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr Andrew David Wells as a director on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Robert Michael Cooper as a director on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr Luca Volta as a director on 8 August 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 USD 815,300 (6 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 USD 815,300 (6 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	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	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	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)
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)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 USD 815,300 (6 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 USD 815,300 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (11 pages)
4 August 2014	Full accounts made up to 31 December 2013 (11 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
4 July 2014	Termination of appointment of David Norwood as a director (1 page)
4 July 2014	Termination of appointment of David Norwood as a director (1 page)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
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)
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)
30 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 USD 815,300 (5 pages)
30 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 USD 815,300 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
30 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 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	Full accounts made up to 31 December 2011 (11 pages)
30 July 2012	Full accounts made up to 31 December 2011 (11 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)
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	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)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Full accounts made up to 31 December 2010 (9 pages)
9 August 2011	Full accounts made up to 31 December 2010 (9 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
30 July 2010	Full accounts made up to 31 December 2009 (12 pages)
30 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 December 2009	Appointment of Mr James Alexander as a director (2 pages)
1 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)
19 August 2009	Return made up to 12/08/09; full list of members (4 pages)
19 August 2009	Return made up to 12/08/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
13 May 2009	Ad 28/04/09\usd si 315300@1=315300\usd ic 500000/815300\ (2 pages)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2009	Ad 28/04/09\usd si 315300@1=315300\usd ic 500000/815300\ (2 pages)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2008	Memorandum and Articles of Association (38 pages)
10 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2008	Return made up to 12/08/08; full list of members (6 pages)
10 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2008	Memorandum and Articles of Association (38 pages)
10 October 2008	Return made up to 12/08/08; full list of members (6 pages)
22 September 2008	Appointment terminated director ian downie (1 page)
22 September 2008	Appointment terminated director ian downie (1 page)
17 September 2008	Appointment terminate, director kenneth anthony warren logged form (1 page)
17 September 2008	Appointment terminate, director kenneth anthony warren logged form (1 page)
11 September 2008	Registered office changed on 11/09/2008 from exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
11 September 2008	Registered office changed on 11/09/2008 from mp 21 exxonmobil house ermyn way leatherhead surrey KT22 8UX united kingdom (1 page)
11 September 2008	Registered office changed on 11/09/2008 from mp 21 exxonmobil house ermyn way leatherhead surrey KT22 8UX united kingdom (1 page)
11 September 2008	Registered office changed on 11/09/2008 from exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
5 September 2008	Director's change of particulars / jonathan seizer / 04/09/2008 (2 pages)
5 September 2008	Director's change of particulars / jonathan seizer / 04/09/2008 (2 pages)
4 September 2008	Appointment terminated director kenneth warren (1 page)
4 September 2008	Appointment terminated director kenneth warren (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	Director appointed jonathan seizer (3 pages)
15 August 2008	Appointment terminated secretary john boydell (1 page)
15 August 2008	Appointment terminated secretary john boydell (1 page)
15 August 2008	Director appointed william assheton eardley douglas don (3 pages)
15 August 2008	Director appointed jonathan seizer (3 pages)
15 August 2008	Director appointed william assheton eardley douglas don (3 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
16 August 2007	Return made up to 12/08/07; full list of members (2 pages)
16 August 2007	Return made up to 12/08/07; full list of members (2 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Registered office changed on 16/08/07 from: exxonmobil house,, ermyn way leatherhead surrey KT22 8UX (1 page)
16 August 2007	Registered office changed on 16/08/07 from: exxonmobil house,, ermyn way leatherhead surrey KT22 8UX (1 page)
16 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Return made up to 12/08/06; full list of members (3 pages)
8 September 2006	Location of register of members (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Return made up to 12/08/06; full list of members (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: exxonmobil house, ermyn way leatherhead surrey KT22 8UX (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Location of register of members (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Return made up to 12/08/05; full list of members (3 pages)
7 September 2005	Return made up to 12/08/05; full list of members (3 pages)
6 September 2005	Location of register of members (1 page)
6 September 2005	Registered office changed on 06/09/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
6 September 2005	Location of register of members (1 page)
6 September 2005	Registered office changed on 06/09/05 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 September 2004	Return made up to 12/08/04; full list of members (9 pages)
30 September 2004	Return made up to 12/08/04; full list of members (9 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	Director resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (13 pages)
25 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Return made up to 12/08/03; no change of members 363(287) ‐ Registered office changed on 18/09/03 (8 pages)
18 September 2003	Return made up to 12/08/03; no change of members 363(287) ‐ Registered office changed on 18/09/03 (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/09/02 (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/09/02 (8 pages)
25 September 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Full accounts made up to 31 December 1999 (10 pages)
7 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
13 October 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 October 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (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)
11 January 2000	Memorandum and Articles of Association (8 pages)
11 January 2000	Memorandum and Articles of Association (8 pages)
6 January 2000	Company name changed essoair international LIMITED\certificate issued on 06/01/00 (4 pages)
6 January 2000	Company name changed essoair international LIMITED\certificate issued on 06/01/00 (4 pages)
21 September 1999	Return made up to 12/08/99; full list of members (7 pages)
21 September 1999	Return made up to 12/08/99; full list of members (7 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
25 September 1998	Return made up to 12/08/98; full list of members (8 pages)
25 September 1998	Return made up to 12/08/98; full list of members (8 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Memorandum and Articles of Association (38 pages)
20 April 1998	Memorandum and Articles of Association (38 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
13 January 1998	Ad 22/12/97--------- us$ si 500000@1=500000 us$ ic 0/500000 (2 pages)
13 January 1998	Ad 22/12/97--------- us$ si 500000@1=500000 us$ ic 0/500000 (2 pages)
15 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/11/97 (1 page)
15 December 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/11/97 (1 page)
15 December 1997	Nc inc already adjusted 26/11/97 (1 page)
15 December 1997	Nc inc already adjusted 26/11/97 (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
5 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
5 November 1997	Director resigned (1 page)
16 October 1997	Memorandum and Articles of Association (8 pages)
16 October 1997	Memorandum and Articles of Association (8 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
9 October 1997	Company name changed citecheer LIMITED\certificate issued on 10/10/97 (2 pages)
9 October 1997	Company name changed citecheer LIMITED\certificate issued on 10/10/97 (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
12 August 1997	Incorporation (9 pages)
12 August 1997	Incorporation (9 pages)

Exxonmobil Aviation International Limited

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