Leatherhead
Surrey
KT22 8UX
Director Name | Mr Justin Edward Jackson |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2021(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Oil & Gas Executive |
Country of Residence | England |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Secretary Name | Mrs Katrina Jane Mulligan |
---|---|
Status | Current |
Appointed | 05 April 2023(23 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Steven Adam Oldfield |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2023(23 years, 8 months after company formation) |
Appointment Duration | 11 months |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Bhavna Sharma |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 01 October 1999) |
Role | Lawyer |
Correspondence Address | 5 Walton Park Walton On Thames Surrey KT12 3ET |
Director Name | Charles Cawley |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 01 October 1999) |
Role | Lawyer |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Elizabeth Audrey Norris |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 01 October 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 45 Gosberton Road London SW12 8LE |
Secretary Name | Peta Lesley Finch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 December 2011) |
Role | Secretary |
Correspondence Address | Oakdene 57 The Avenue Beckenham Kent BR3 2EE |
Director Name | Stephen Beasley Linnard Penrose |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 1999(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 January 2001) |
Role | Company Executive |
Correspondence Address | 3 Hillside Close St Johns Wood London NW8 0EF |
Director Name | Ansel Lynn Condray |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2000(4 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 | John Vincent Genova |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2000(4 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(4 months, 1 week after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 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(1 year, 5 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 | 18 October 2001(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2003) |
Role | Oil Company Executive |
Correspondence Address | Flat 1 43 Sloane Gardens London SW1W 8ED |
Director Name | Roberta Ann Luxbacher |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 April 2002(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 April 2007) |
Role | Oil Company Executive |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Jonathan Selzer |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(4 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 August 2012) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Robert Courtney Olsen |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2004(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 April 2008) |
Role | Oil Co Executive |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Richard Fambro Guerrant |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2007(7 years, 7 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 | Robert Stuart Franklin |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 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 | 23 July 2008(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 January 2014) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil 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 | 18 May 2009(9 years, 8 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 | Mrs Linda Dorcheus Ducharme |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2011(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 2015) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil 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(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Secretary Name | Mrs Fiona Harness |
---|---|
Status | Resigned |
Appointed | 01 December 2011(12 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 05 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 | 01 August 2012(12 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 | Exxon Mobil 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(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxon Mobil 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(14 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil 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 | 01 July 2015(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 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 | Ms Louise Margaret McKenzie |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 February 2016(16 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 August 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Jay Loren Jackson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2017(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 June 2019) |
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(17 years, 6 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 Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(18 years, 6 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 Andrew Mark Johnson |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(19 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 Donald Shepherd Bagley |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 2019(19 years, 9 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(21 years, 7 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 | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | 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 |
180m at £1 | Esso Uk LTD 100.00% Ordinary Redeemable |
---|---|
1000 at £1 | Esso Uk LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £140,310,000 |
Gross Profit | £2,264,000 |
Net Worth | £194,166,000 |
Current Liabilities | £5,961,000 |
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 | 1 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
24 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
---|---|
4 September 2023 | Confirmation statement made on 1 September 2023 with updates (3 pages) |
2 May 2023 | Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page) |
2 May 2023 | Appointment of Mr Steven Adam Oldfield as a director on 1 May 2023 (2 pages) |
6 April 2023 | Termination of appointment of Fiona Harness as a secretary on 5 April 2023 (1 page) |
6 April 2023 | Appointment of Mrs Katrina Jane Mulligan as a secretary on 5 April 2023 (2 pages) |
5 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
17 August 2022 | Full accounts made up to 31 December 2021 (24 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
21 July 2021 | Full accounts made up to 31 December 2020 (25 pages) |
11 June 2021 | Termination of appointment of Nicholas James Harker as a director on 11 June 2021 (1 page) |
11 June 2021 | Appointment of Mr Justin Edward Jackson as a director on 11 June 2021 (2 pages) |
8 April 2021 | Appointment of Mr Nicholas James Harker as a director on 1 April 2021 (2 pages) |
8 April 2021 | Termination of appointment of Donald Shepherd Bagley as a director on 1 April 2021 (1 page) |
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) |
14 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
2 September 2020 | Full accounts made up to 31 December 2019 (26 pages) |
20 September 2019 | Director's details changed for Mr Donald Shepherd Bagley on 12 August 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
16 July 2019 | Full accounts made up to 31 December 2018 (23 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) |
13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
9 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
23 May 2018 | Change of details for Esso Uk Limited 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) |
4 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
4 April 2017 | Statement of capital on 4 April 2017
|
4 April 2017 | Resolutions
|
4 April 2017 | Statement by Directors (2 pages) |
4 April 2017 | Solvency Statement dated 27/03/17 (2 pages) |
4 April 2017 | Solvency Statement dated 27/03/17 (2 pages) |
4 April 2017 | Statement by Directors (2 pages) |
4 April 2017 | Statement of capital on 4 April 2017
|
4 April 2017 | Resolutions
|
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) |
1 March 2017 | Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page) |
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) |
11 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
8 September 2016 | Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
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) |
4 July 2016 | Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page) |
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) |
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) |
3 February 2016 | Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages) |
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
26 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
26 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
17 July 2015 | Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page) |
17 July 2015 | Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page) |
17 July 2015 | Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page) |
17 July 2015 | Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages) |
26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
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) |
4 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (19 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 | Termination of appointment of Bradley Corson as a director (1 page) |
8 May 2014 | Appointment of Mr John Paul Chaplin as a director (2 pages) |
8 May 2014 | Termination of appointment of Bradley Corson as a director (1 page) |
8 May 2014 | Appointment of Mr John Paul Chaplin as a director (2 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) |
19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
22 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
5 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2012 (19 pages) |
5 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2012 (19 pages) |
5 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2012 (19 pages) |
4 March 2013 | Termination of appointment of Richard Vierbuchen as a director (1 page) |
4 March 2013 | Termination of appointment of Richard Vierbuchen as a director (1 page) |
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders
|
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders
|
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders
|
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 (17 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (17 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 | Termination of appointment of Peta Finch as a secretary (1 page) |
29 December 2011 | Termination of appointment of Peta Finch 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 | 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) |
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) |
21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
21 September 2011 | Termination of appointment of Richard Guerrant as a director (1 page) |
21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
21 September 2011 | Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages) |
21 September 2011 | Termination of appointment of Richard Guerrant as a director (1 page) |
21 September 2011 | Appointment of Mrs Linda Dorcheus Ducharme 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) |
9 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
2 September 2010 | Director's details changed for Richard Carl Vierbuchen on 1 September 2010 (2 pages) |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
2 September 2010 | Director's details changed for Richard Carl Vierbuchen on 1 September 2010 (2 pages) |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
2 September 2010 | Director's details changed for Richard Carl Vierbuchen on 1 September 2010 (2 pages) |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
18 August 2009 | Director's change of particulars / richard guerrant / 10/08/2009 (1 page) |
18 August 2009 | Director's change of particulars / richard guerrant / 10/08/2009 (1 page) |
12 August 2009 | Director appointed richard carl vierbuchen (1 page) |
12 August 2009 | Director appointed richard carl vierbuchen (1 page) |
6 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (14 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) |
9 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 01/09/08; 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 (14 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
6 August 2008 | Director appointed robert stuart franklin (3 pages) |
6 August 2008 | Director appointed robert stuart franklin (3 pages) |
25 April 2008 | Appointment terminated director robert olsen (1 page) |
25 April 2008 | Appointment terminated director robert olsen (1 page) |
11 September 2007 | Return made up to 01/09/07; full list of members
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11 September 2007 | Return made up to 01/09/07; full list of members
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31 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 August 2007 | Nc inc already adjusted 05/07/05 (1 page) |
28 August 2007 | Resolutions
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28 August 2007 | Nc inc already adjusted 05/07/05 (1 page) |
28 August 2007 | Ad 19/06/06--------- £ si 80000000@1 (2 pages) |
28 August 2007 | Ad 19/06/06--------- £ si 80000000@1 (2 pages) |
28 August 2007 | Resolutions
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27 July 2007 | New director appointed (3 pages) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | New director appointed (3 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
30 October 2006 | Return made up to 01/09/06; full list of members
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30 October 2006 | Return made up to 01/09/06; full list of members
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22 September 2006 | Ad 05/07/05--------- £ si 100000000@1 (2 pages) |
22 September 2006 | Ad 05/07/05--------- £ si 100000000@1 (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) |
12 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
12 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 September 2004 | Return made up to 01/09/04; full list of members
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30 September 2004 | Return made up to 01/09/04; full list of members
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22 July 2004 | New director appointed (3 pages) |
22 July 2004 | New director appointed (3 pages) |
22 July 2004 | Director resigned (1 page) |
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) |
30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
18 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
18 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | New secretary appointed (2 pages) |
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) |
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) |
28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
22 October 2002 | Return made up to 01/09/02; full list of members
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22 October 2002 | Return made up to 01/09/02; full list of members
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22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
29 June 2002 | New director appointed (3 pages) |
29 June 2002 | New director appointed (3 pages) |
29 January 2002 | New director appointed (3 pages) |
29 January 2002 | New director appointed (3 pages) |
20 September 2001 | Return made up to 01/09/01; full list of members (8 pages) |
20 September 2001 | Return made up to 01/09/01; full list of members (8 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
27 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
2 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 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) |
8 May 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
8 May 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
10 October 2000 | Return made up to 01/09/00; full list of members
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10 October 2000 | Return made up to 01/09/00; full list of members
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30 August 2000 | Registered office changed on 30/08/00 from: esso petroleum co LTD esso house, ermyn way leatherhead surrey KT22 8UX (1 page) |
30 August 2000 | Registered office changed on 30/08/00 from: esso petroleum co LTD esso house, ermyn way leatherhead surrey KT22 8UX (1 page) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
2 December 1999 | Company name changed syncplane LIMITED\certificate issued on 02/12/99 (2 pages) |
2 December 1999 | Company name changed syncplane LIMITED\certificate issued on 02/12/99 (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
4 October 1999 | Resolutions
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4 October 1999 | Resolutions
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30 September 1999 | New director appointed (2 pages) |
30 September 1999 | Secretary resigned (1 page) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | Secretary resigned (1 page) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
30 September 1999 | Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Incorporation (14 pages) |
1 September 1999 | Incorporation (14 pages) |