Leatherhead
Surrey
KT22 8UX
Director Name | Mr Paul Alexander Greenwood |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Oil & Gas Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Secretary Name | Mrs Katrina Jane Mulligan |
---|---|
Status | Current |
Appointed | 04 April 2023(18 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Robert Pole |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(19 years, 4 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 | Mr Ronald Edwin Penn |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Oil Co Manager |
Correspondence Address | Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD |
Director Name | Mr Jonathan Selzer |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Oil Co Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mrs Catherine Elizabeth Ward |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Oil Company Manager |
Country of Residence | England |
Correspondence Address | Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ |
Secretary Name | Mr John Nicholas Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 July 2008) |
Role | Company Director |
Correspondence Address | 47 Well House Road Beech Hampshire GU34 4AQ |
Secretary Name | Peta Lesley Finch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 December 2011) |
Role | Company Director |
Correspondence Address | Oakdene 57 The Avenue Beckenham Kent BR3 2EE |
Director Name | Mr William Assheton Eardley Douglas Don |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 8 months (resigned 13 September 2018) |
Role | Oil Company Exec |
Country of Residence | Oil Company Executive |
Correspondence Address | Havenwood Peaslake Road Peaslake Guildford Surrey GU5 8RL |
Director Name | Mr James Alexander |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 October 2007) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Lye Tadworth Surrey KT20 5RS |
Director Name | Mr Richard Henry Coleman |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2009) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Old School House Abbots Worthy Winchester Hampshire SO21 1DR |
Secretary Name | Andrew Terence Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(3 years, 7 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 Andrew Brian Hayes |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(6 years, 10 months 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 Harness |
---|---|
Status | Resigned |
Appointed | 01 December 2011(7 years 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(7 years, 8 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(8 years, 11 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(9 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Timothy William Stevens |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 2017) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Ermyn 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 2016(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 March 2018) |
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 2017(12 years, 3 months after company formation) |
Appointment Duration | 6 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 Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2018(13 years, 3 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 Roger Adams |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2023(18 years, 5 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 | 26 November 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | exxonmobil.co.uk |
---|
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 |
50.5k at $1 | Exxonmobil Uk Finance Holdings Inc. 100.00% Redeemable Ordinary |
---|---|
1 at $1 | Exxonmobil Uk Finance Holdings Inc. 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £74,410,483 |
Current Liabilities | £2,147,483,647 |
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 |
Latest Return | 26 November 2023 (5 months ago) |
---|---|
Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
10 October 2023 | Full accounts made up to 31 December 2022 (29 pages) |
---|---|
25 May 2023 | Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page) |
25 May 2023 | Appointment of Mr Roger Adams as a director on 1 May 2023 (2 pages) |
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 Harness as a secretary on 4 April 2023 (1 page) |
28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
17 August 2022 | Full accounts made up to 31 December 2021 (27 pages) |
7 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
5 August 2021 | Full accounts made up to 31 December 2020 (28 pages) |
19 February 2021 | Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages) |
19 February 2021 | Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page) |
23 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
11 August 2020 | Full accounts made up to 31 December 2019 (30 pages) |
9 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
24 July 2019 | Full accounts made up to 31 December 2018 (24 pages) |
8 May 2019 | Statement by Directors (2 pages) |
8 May 2019 | Statement of capital on 8 May 2019
|
8 May 2019 | Solvency Statement dated 16/04/19 (2 pages) |
8 May 2019 | Resolutions
|
5 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
14 September 2018 | Appointment of Mr Steven Adam Oldfield as a director on 13 September 2018 (2 pages) |
14 September 2018 | Termination of appointment of William Assheton Eardley Douglas Don as a director on 13 September 2018 (1 page) |
2 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
31 May 2018 | Change of details for Exxonmobil Uk Finance Holdings Inc. as a person with significant control on 6 April 2016 (2 pages) |
5 March 2018 | Appointment of Mr Robert Michael Cooper as a director on 2 March 2018 (2 pages) |
5 March 2018 | Termination of appointment of Peter Paul Clarke as a director on 2 March 2018 (1 page) |
4 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
19 October 2017 | Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages) |
19 October 2017 | Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
1 March 2017 | Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages) |
1 March 2017 | Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page) |
1 March 2017 | Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page) |
1 March 2017 | Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages) |
15 December 2016 | Statement of capital following an allotment of shares on 15 December 2016
|
15 December 2016 | Statement of capital following an allotment of shares on 15 December 2016
|
8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
8 September 2016 | Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page) |
3 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
3 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
4 July 2016 | Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page) |
4 July 2016 | Appointment of Mr Peter Paul Clarke as a director on 1 July 2016 (2 pages) |
4 July 2016 | Appointment of Mr Peter Paul Clarke as a director on 1 July 2016 (2 pages) |
14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
3 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 June 2015 | Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages) |
3 June 2015 | Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages) |
3 June 2015 | Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages) |
3 June 2015 | Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page) |
3 June 2015 | Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page) |
3 June 2015 | Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page) |
10 March 2015 | Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page) |
10 March 2015 | Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages) |
10 March 2015 | Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages) |
10 March 2015 | Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page) |
10 March 2015 | Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page) |
10 March 2015 | Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages) |
3 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
4 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (17 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) |
15 January 2014 | Statement of capital following an allotment of shares on 27 December 2013
|
15 January 2014 | Statement of capital following an allotment of shares on 27 December 2013
|
6 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (6 pages) |
6 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (6 pages) |
25 November 2013 | Appointment of Mr Michael George Riding as a director (2 pages) |
25 November 2013 | Termination of appointment of Andrew Hayes as a director (1 page) |
25 November 2013 | Termination of appointment of Andrew Hayes as a director (1 page) |
25 November 2013 | Appointment of Mr Michael George Riding as a director (2 pages) |
9 October 2013 | Resolutions
|
9 October 2013 | Resolutions
|
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) |
13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 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 (17 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
20 December 2011 | Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page) |
20 December 2011 | Appointment of Mrs Fiona Harness as a secretary (1 page) |
20 December 2011 | Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page) |
20 December 2011 | Appointment of Mrs Fiona Harness as a secretary (1 page) |
20 December 2011 | Termination of appointment of Peta Finch as a secretary (1 page) |
20 December 2011 | Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page) |
20 December 2011 | Termination of appointment of Peta Finch as a secretary (1 page) |
27 October 2011 | Statement of capital on 27 October 2011
|
27 October 2011 | Statement of capital on 27 October 2011
|
20 October 2011 | Statement by directors (1 page) |
20 October 2011 | Statement by directors (1 page) |
20 October 2011 | Solvency statement dated 14/10/11 (1 page) |
20 October 2011 | Solvency statement dated 14/10/11 (1 page) |
20 October 2011 | Resolutions
|
20 October 2011 | Resolutions
|
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) |
6 October 2011 | Appointment of Mr Andrew Brian Hayes as a director (2 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 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) |
1 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
18 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 26/11/08; 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 (13 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
3 December 2007 | Registered office changed on 03/12/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | New director appointed (3 pages) |
26 October 2007 | New director appointed (3 pages) |
26 October 2007 | Director resigned (1 page) |
7 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 January 2007 | Return made up to 26/11/06; full list of members
|
5 January 2007 | Return made up to 26/11/06; full list of members
|
28 September 2006 | New director appointed (3 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | New director appointed (3 pages) |
20 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
7 March 2006 | New director appointed (3 pages) |
7 March 2006 | New director appointed (3 pages) |
16 January 2006 | Return made up to 26/11/05; full list of members
|
16 January 2006 | Return made up to 26/11/05; full list of members
|
7 February 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
7 February 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
2 February 2005 | Resolutions
|
2 February 2005 | Memorandum and Articles of Association (47 pages) |
2 February 2005 | Memorandum and Articles of Association (47 pages) |
2 February 2005 | Resolutions
|
29 January 2005 | Secretary resigned (1 page) |
29 January 2005 | New secretary appointed (2 pages) |
29 January 2005 | Secretary resigned (1 page) |
29 January 2005 | New secretary appointed (2 pages) |
25 January 2005 | New secretary appointed (2 pages) |
25 January 2005 | New secretary appointed (2 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | New secretary appointed (2 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | New secretary appointed (2 pages) |
26 November 2004 | Incorporation (19 pages) |
26 November 2004 | Incorporation (19 pages) |