Company NameExxonmobil International Limited
Company StatusActive
Company Number03834848
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Previous NameSyncplane Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Alexander Greenwood
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(21 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleOil & Gas Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Justin Edward Jackson
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2021(21 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleOil & Gas Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Secretary NameMrs Katrina Jane Mulligan
StatusCurrent
Appointed05 April 2023(23 years, 7 months after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Steven Adam Oldfield
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(23 years, 8 months after company formation)
Appointment Duration11 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameBhavna Sharma
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(2 weeks, 5 days after company formation)
Appointment Duration1 week, 4 days (resigned 01 October 1999)
RoleLawyer
Correspondence Address5 Walton Park
Walton On Thames
Surrey
KT12 3ET
Director NameCharles Cawley
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(2 weeks, 5 days after company formation)
Appointment Duration1 week, 4 days (resigned 01 October 1999)
RoleLawyer
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameElizabeth Audrey Norris
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(2 weeks, 5 days after company formation)
Appointment Duration1 week, 4 days (resigned 01 October 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address45 Gosberton Road
London
SW12 8LE
Secretary NamePeta Lesley Finch
NationalityBritish
StatusResigned
Appointed20 September 1999(2 weeks, 5 days after company formation)
Appointment Duration12 years, 2 months (resigned 01 December 2011)
RoleSecretary
Correspondence AddressOakdene 57 The Avenue
Beckenham
Kent
BR3 2EE
Director NameStephen Beasley Linnard Penrose
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1999(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 21 January 2001)
RoleCompany Executive
Correspondence Address3 Hillside Close
St Johns Wood
London
NW8 0EF
Director NameAnsel Lynn Condray
Date of BirthMay 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2000(4 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2002)
RoleOil Executive
Correspondence Address25 Harley House
28-32 Marylebone Road
London
NW1 5HE
Director NameJohn Vincent Genova
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2000(4 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 April 2002)
RoleOil Executive
Correspondence Address56 Wellington Court
Wellington Road
London
NW8 9TD
Secretary NameMr John Nicholas Boydell
NationalityBritish
StatusResigned
Appointed10 January 2000(4 months, 1 week after company formation)
Appointment Duration8 years, 6 months (resigned 23 July 2008)
RoleCompany Director
Correspondence Address47 Well House Road
Beech
Hampshire
GU34 4AQ
Director NameRussell Grant Bellis
Date of BirthAugust 1950 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed01 February 2001(1 year, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 September 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 2001(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2003)
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameRoberta Ann Luxbacher
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 2002(2 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2007)
RoleOil Company Executive
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Jonathan Selzer
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(4 years after company formation)
Appointment Duration8 years, 11 months (resigned 01 August 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameRobert Courtney Olsen
Date of BirthApril 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2004(4 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 2008)
RoleOil Co Executive
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Richard Fambro Guerrant
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2007(7 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 February 2011)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameRobert Stuart Franklin
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(8 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 May 2009)
RoleOil Company Executive
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Secretary NameAndrew Terence Clarke
NationalityBritish
StatusResigned
Appointed23 July 2008(8 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 January 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Bradley William Corson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 2009(9 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 2014)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressExxonmobil House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMrs Linda Dorcheus Ducharme
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 2011(11 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Kevin Thomas Biddle
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 2011(12 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Secretary NameMrs Fiona Harness
StatusResigned
Appointed01 December 2011(12 years, 3 months after company formation)
Appointment Duration11 years, 4 months (resigned 05 April 2023)
RoleCompany Director
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr David Leonard Norwood
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2012(12 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr John Paul Chaplin
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish,Irish
StatusResigned
Appointed01 May 2014(14 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2016)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Robert Michael Cooper
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(14 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 July 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Peter Paul Clarke
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 July 2015(15 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 March 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMs Louise Margaret McKenzie
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed01 February 2016(16 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 August 2016)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Jay Loren Jackson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2017(17 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 June 2019)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr William Assheton Eardley Douglas Don
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(17 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 March 2019)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Robert Michael Cooper
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2018(18 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 2021)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Andrew Mark Johnson
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(19 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 May 2023)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Donald Shepherd Bagley
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed13 June 2019(19 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2021)
RoleOil & Gas Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Nicholas James Harker
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2021(21 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 June 2021)
RoleOil & Gas Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteexxonmobil.com

Location

Registered AddressErmyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

180m at £1Esso Uk LTD
100.00%
Ordinary Redeemable
1000 at £1Esso Uk LTD
0.00%
Ordinary

Financials

Year2014
Turnover£140,310,000
Gross Profit£2,264,000
Net Worth£194,166,000
Current Liabilities£5,961,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023Full accounts made up to 31 December 2022 (24 pages)
4 September 2023Confirmation statement made on 1 September 2023 with updates (3 pages)
2 May 2023Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page)
2 May 2023Appointment of Mr Steven Adam Oldfield as a director on 1 May 2023 (2 pages)
6 April 2023Termination of appointment of Fiona Harness as a secretary on 5 April 2023 (1 page)
6 April 2023Appointment of Mrs Katrina Jane Mulligan as a secretary on 5 April 2023 (2 pages)
5 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
17 August 2022Full accounts made up to 31 December 2021 (24 pages)
1 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 July 2021Full accounts made up to 31 December 2020 (25 pages)
11 June 2021Termination of appointment of Nicholas James Harker as a director on 11 June 2021 (1 page)
11 June 2021Appointment of Mr Justin Edward Jackson as a director on 11 June 2021 (2 pages)
8 April 2021Appointment of Mr Nicholas James Harker as a director on 1 April 2021 (2 pages)
8 April 2021Termination of appointment of Donald Shepherd Bagley as a director on 1 April 2021 (1 page)
4 February 2021Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page)
4 February 2021Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages)
14 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 September 2020Full accounts made up to 31 December 2019 (26 pages)
20 September 2019Director's details changed for Mr Donald Shepherd Bagley on 12 August 2019 (2 pages)
5 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
16 July 2019Full accounts made up to 31 December 2018 (23 pages)
2 July 2019Termination of appointment of Jay Loren Jackson as a director on 13 June 2019 (1 page)
2 July 2019Appointment of Mr Donald Shepherd Bagley as a director on 13 June 2019 (2 pages)
5 March 2019Appointment of Mr Andrew Mark Johnson as a director on 1 March 2019 (2 pages)
1 March 2019Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 March 2019 (1 page)
13 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 July 2018Full accounts made up to 31 December 2017 (23 pages)
23 May 2018Change of details for Esso Uk Limited as a person with significant control on 6 April 2016 (3 pages)
6 March 2018Termination of appointment of Peter Paul Clarke as a director on 5 March 2018 (1 page)
6 March 2018Appointment of Mr Robert Michael Cooper as a director on 5 March 2018 (2 pages)
4 October 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
7 August 2017Full accounts made up to 31 December 2016 (22 pages)
7 August 2017Full accounts made up to 31 December 2016 (22 pages)
4 April 2017Statement of capital on 4 April 2017
  • GBP 120,001,000
(5 pages)
4 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 April 2017Statement by Directors (2 pages)
4 April 2017Solvency Statement dated 27/03/17 (2 pages)
4 April 2017Solvency Statement dated 27/03/17 (2 pages)
4 April 2017Statement by Directors (2 pages)
4 April 2017Statement of capital on 4 April 2017
  • GBP 120,001,000
(5 pages)
4 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 March 2017Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages)
1 March 2017Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages)
1 March 2017Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
30 January 2017Director's details changed for Mr Jay Loren Jackson on 30 January 2017 (2 pages)
30 January 2017Director's details changed for Mr Jay Loren Jackson on 30 January 2017 (2 pages)
10 January 2017Appointment of Mr Jay Loren Jackson as a director on 1 January 2017 (2 pages)
10 January 2017Appointment of Mr Jay Loren Jackson as a director on 1 January 2017 (2 pages)
2 November 2016Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016 (1 page)
2 November 2016Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016 (1 page)
11 October 2016Full accounts made up to 31 December 2015 (24 pages)
11 October 2016Full accounts made up to 31 December 2015 (24 pages)
8 September 2016Registered 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 2016Registered 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 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
25 August 2016Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016 (1 page)
25 August 2016Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016 (1 page)
4 July 2016Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
4 July 2016Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages)
4 July 2016Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages)
4 July 2016Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
3 February 2016Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page)
3 February 2016Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page)
3 February 2016Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages)
3 February 2016Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 180,001,000
(6 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 180,001,000
(6 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 180,001,000
(6 pages)
26 August 2015Full accounts made up to 31 December 2014 (19 pages)
26 August 2015Full accounts made up to 31 December 2014 (19 pages)
17 July 2015Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page)
17 July 2015Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page)
17 July 2015Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page)
17 July 2015Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages)
17 July 2015Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages)
17 July 2015Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 180,001,000
(6 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 180,001,000
(6 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 180,001,000
(6 pages)
10 September 2014Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
10 September 2014Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
10 September 2014Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
4 August 2014Full accounts made up to 31 December 2013 (19 pages)
4 August 2014Full accounts made up to 31 December 2013 (19 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
4 July 2014Termination of appointment of David Norwood as a director (1 page)
4 July 2014Termination of appointment of David Norwood as a director (1 page)
3 July 2014Termination of appointment of Kevin Biddle as a director (1 page)
3 July 2014Appointment of Ms Stacey Elisabeth Weltmer as a director (2 pages)
3 July 2014Appointment of Ms Stacey Elisabeth Weltmer as a director (2 pages)
3 July 2014Termination of appointment of Kevin Biddle as a director (1 page)
8 May 2014Termination of appointment of Bradley Corson as a director (1 page)
8 May 2014Appointment of Mr John Paul Chaplin as a director (2 pages)
8 May 2014Termination of appointment of Bradley Corson as a director (1 page)
8 May 2014Appointment of Mr John Paul Chaplin as a director (2 pages)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 180,001,000
(7 pages)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 180,001,000
(7 pages)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 180,001,000
(7 pages)
22 July 2013Full accounts made up to 31 December 2012 (17 pages)
22 July 2013Full accounts made up to 31 December 2012 (17 pages)
5 June 2013Second filing of AR01 previously delivered to Companies House made up to 1 September 2012 (19 pages)
5 June 2013Second filing of AR01 previously delivered to Companies House made up to 1 September 2012 (19 pages)
5 June 2013Second filing of AR01 previously delivered to Companies House made up to 1 September 2012 (19 pages)
4 March 2013Termination of appointment of Richard Vierbuchen as a director (1 page)
4 March 2013Termination of appointment of Richard Vierbuchen as a director (1 page)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2013
(8 pages)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2013
(8 pages)
24 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2013
(8 pages)
6 August 2012Appointment of Mr David Leonard Norwood as a director (2 pages)
6 August 2012Appointment of Mr David Leonard Norwood as a director (2 pages)
3 August 2012Termination of appointment of Jonathan Selzer as a director (1 page)
3 August 2012Termination of appointment of Jonathan Selzer as a director (1 page)
30 July 2012Full accounts made up to 31 December 2011 (17 pages)
30 July 2012Full accounts made up to 31 December 2011 (17 pages)
5 January 2012Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages)
5 January 2012Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages)
5 January 2012Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011 (2 pages)
29 December 2011Termination of appointment of Peta Finch as a secretary (1 page)
29 December 2011Termination of appointment of Peta Finch as a secretary (1 page)
29 December 2011Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011Appointment of Mrs Fiona Harness as a secretary (1 page)
29 December 2011Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
29 December 2011Appointment of Mrs Fiona Harness as a secretary (1 page)
14 October 2011Appointment of Mr Kevin Thomas Biddle as a director (2 pages)
14 October 2011Appointment of Mr Kevin Thomas Biddle as a director (2 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 September 2011Termination of appointment of Richard Guerrant as a director (1 page)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 September 2011Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages)
21 September 2011Termination of appointment of Richard Guerrant as a director (1 page)
21 September 2011Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages)
8 September 2011Termination of appointment of Russell Bellis as a director (1 page)
8 September 2011Termination of appointment of Russell Bellis as a director (1 page)
9 August 2011Full accounts made up to 31 December 2010 (16 pages)
9 August 2011Full accounts made up to 31 December 2010 (16 pages)
2 September 2010Director's details changed for Richard Carl Vierbuchen on 1 September 2010 (2 pages)
2 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 September 2010Director's details changed for Richard Carl Vierbuchen on 1 September 2010 (2 pages)
2 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 September 2010Director's details changed for Richard Carl Vierbuchen on 1 September 2010 (2 pages)
2 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
23 July 2010Full accounts made up to 31 December 2009 (14 pages)
23 July 2010Full accounts made up to 31 December 2009 (14 pages)
3 September 2009Return made up to 01/09/09; full list of members (5 pages)
3 September 2009Return made up to 01/09/09; full list of members (5 pages)
18 August 2009Director's change of particulars / richard guerrant / 10/08/2009 (1 page)
18 August 2009Director's change of particulars / richard guerrant / 10/08/2009 (1 page)
12 August 2009Director appointed richard carl vierbuchen (1 page)
12 August 2009Director appointed richard carl vierbuchen (1 page)
6 August 2009Full accounts made up to 31 December 2008 (14 pages)
6 August 2009Full accounts made up to 31 December 2008 (14 pages)
19 June 2009Appointment terminated director robert franklin (1 page)
19 June 2009Appointment terminated director robert franklin (1 page)
19 June 2009Director appointed brad william corson (2 pages)
19 June 2009Director appointed brad william corson (2 pages)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
18 August 2008Secretary appointed andrew terence clarke (2 pages)
18 August 2008Secretary appointed andrew terence clarke (2 pages)
15 August 2008Appointment terminated secretary john boydell (1 page)
15 August 2008Appointment terminated secretary john boydell (1 page)
7 August 2008Full accounts made up to 31 December 2007 (14 pages)
7 August 2008Full accounts made up to 31 December 2007 (14 pages)
6 August 2008Director appointed robert stuart franklin (3 pages)
6 August 2008Director appointed robert stuart franklin (3 pages)
25 April 2008Appointment terminated director robert olsen (1 page)
25 April 2008Appointment terminated director robert olsen (1 page)
11 September 2007Return made up to 01/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 September 2007Return made up to 01/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 August 2007Full accounts made up to 31 December 2006 (14 pages)
31 August 2007Full accounts made up to 31 December 2006 (14 pages)
28 August 2007Nc inc already adjusted 05/07/05 (1 page)
28 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 August 2007Nc inc already adjusted 05/07/05 (1 page)
28 August 2007Ad 19/06/06--------- £ si 80000000@1 (2 pages)
28 August 2007Ad 19/06/06--------- £ si 80000000@1 (2 pages)
28 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 July 2007New director appointed (3 pages)
27 July 2007Director resigned (1 page)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
30 October 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/06
(8 pages)
30 October 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/06
(8 pages)
22 September 2006Ad 05/07/05--------- £ si 100000000@1 (2 pages)
22 September 2006Ad 05/07/05--------- £ si 100000000@1 (2 pages)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
12 October 2005Return made up to 01/09/05; full list of members (8 pages)
12 October 2005Return made up to 01/09/05; full list of members (8 pages)
19 July 2005Full accounts made up to 31 December 2004 (11 pages)
19 July 2005Full accounts made up to 31 December 2004 (11 pages)
16 March 2005Director's particulars changed (1 page)
16 March 2005Director's particulars changed (1 page)
16 March 2005Director's particulars changed (1 page)
16 March 2005Director's particulars changed (1 page)
28 October 2004Full accounts made up to 31 December 2003 (11 pages)
28 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 September 2004Return made up to 01/09/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
(8 pages)
30 September 2004Return made up to 01/09/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
(8 pages)
22 July 2004New director appointed (3 pages)
22 July 2004New director appointed (3 pages)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
16 June 2004Secretary's particulars changed (1 page)
16 June 2004Secretary's particulars changed (1 page)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
18 September 2003Return made up to 01/09/03; full list of members (8 pages)
18 September 2003Return made up to 01/09/03; full list of members (8 pages)
18 September 2003New secretary appointed (2 pages)
18 September 2003New secretary appointed (2 pages)
14 September 2003New director appointed (3 pages)
14 September 2003New director appointed (3 pages)
1 September 2003Director resigned (1 page)
1 September 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003New director appointed (3 pages)
14 February 2003New director appointed (3 pages)
14 February 2003Director resigned (1 page)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
22 October 2002Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
(9 pages)
22 October 2002Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
(9 pages)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
29 June 2002New director appointed (3 pages)
29 June 2002New director appointed (3 pages)
29 January 2002New director appointed (3 pages)
29 January 2002New director appointed (3 pages)
20 September 2001Return made up to 01/09/01; full list of members (8 pages)
20 September 2001Return made up to 01/09/01; full list of members (8 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
27 July 2001Full accounts made up to 31 December 2000 (10 pages)
27 July 2001Full accounts made up to 31 December 2000 (10 pages)
2 July 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
2 July 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 June 2001New director appointed (3 pages)
19 June 2001New director appointed (3 pages)
16 June 2001New director appointed (3 pages)
16 June 2001New director appointed (3 pages)
8 May 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 May 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 August 2000Registered office changed on 30/08/00 from: esso petroleum co LTD esso house, ermyn way leatherhead surrey KT22 8UX (1 page)
30 August 2000Registered office changed on 30/08/00 from: esso petroleum co LTD esso house, ermyn way leatherhead surrey KT22 8UX (1 page)
25 February 2000New director appointed (2 pages)
25 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
2 December 1999Company name changed syncplane LIMITED\certificate issued on 02/12/99 (2 pages)
2 December 1999Company name changed syncplane LIMITED\certificate issued on 02/12/99 (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
4 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(41 pages)
4 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(41 pages)
30 September 1999New director appointed (2 pages)
30 September 1999Secretary resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999New secretary appointed (2 pages)
30 September 1999Director resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999Secretary resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 September 1999Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 September 1999New secretary appointed (2 pages)
30 September 1999New director appointed (2 pages)
30 September 1999New director appointed (2 pages)
30 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Secretary resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Secretary resigned (1 page)
1 September 1999Incorporation (14 pages)
1 September 1999Incorporation (14 pages)