XTO Uk, Ltd

Company Name	XTO Uk, Ltd
Company Status	Active
Company Number	05458042
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Previous Name	Hunt Petroleum Uk, Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Paul Alexander Greenwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(15 years, 8 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

Director Name	Mr Nicholas James Harker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years
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	12 April 2023(17 years, 11 months after company formation)
Appointment Duration	1 year
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(17 years, 11 months after company formation)
Appointment Duration	12 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	John Creecy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Oil & Gas Executive
Correspondence Address	None 6911 Forest Glen 75230 Dallas County Texas

Director Name	Brett Ringle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Oil & Gas Executive
Correspondence Address	3514 Gillon Avenue 75205 Dallas Texas United States

Director Name	William Nelson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Oil & Gas Executive
Correspondence Address	6730 Glendora 75230 Dallas County Texas United States

Director Name	Ivan Irwin Jr
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Oil & Gas Executive
Correspondence Address	4212 Fairfax 75205 Dallas County Texas United States

Director Name	Danny Bowlin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Oil & Gas Executive
Correspondence Address	16302 Falkirk 75248 Dallas County Texas United States

Secretary Name	Secretary Deanna White
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	10088 Linda Circle 75126 Kaufman County Texas

Secretary Name	Charlotte Berrier
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	1028 Cove Meadow Court 75104 Dallas County Texas United States

Director Name	Mr Jeremy Chessell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2010)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	79 Wodeland Avenue Guildford Surrey GU2 4LA

Director Name	Keith Hutton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2010)
Role	Petroleum Engineer
Country of Residence	United States
Correspondence Address	312 White Drive Colleyville Texas 76034

Director Name	Frank McDonald
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4813 Beldon Trail Colleyville Texas 76034

Secretary Name	Kathy Cox
Nationality	American
Status	Resigned
Appointed	23 October 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2010)
Role	Attorney
Correspondence Address	3400 Betzel Ranch Court Grandbury Texas United States

Director Name	Mr Randy James Cleveland
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2010(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 December 2010)
Role	Oil And Gas Company Executive
Country of Residence	United States
Correspondence Address	810 Houston Street Fort Worth Texas 76102

Director Name	Mr David Levy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2010(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 December 2010)
Role	Oil And Gas Company Executive
Country of Residence	United States
Correspondence Address	810 Houston Street Fort Worth Texas 76102

Director Name	Mr John Ambrose Podraza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2010(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 December 2010)
Role	Oil And Gas Company Executive
Country of Residence	United States
Correspondence Address	810 Houston Street Fort Worth Texas 76102

Director Name	Mr Bradley William Corson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2014)
Role	Oil And Gas Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Ms Debra Laird
Status	Resigned
Appointed	19 August 2010(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	810 Houston Street Fort Worth Texas 76102

Director Name	Russell Grant Bellis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 December 2010(5 years, 7 months after company formation)
Appointment Duration	8 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	Mr Jonathan Selzer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mr Andrew Terence Clarke
Status	Resigned
Appointed	19 January 2011(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 January 2014)
Role	Company Director
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	03 February 2011(5 years, 8 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	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Kevin Thomas Biddle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2011(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 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 David Leonard Norwood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(7 years, 2 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

Secretary Name	Mrs Fiona Henderson Harness
Status	Resigned
Appointed	22 January 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 April 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr John Paul Chaplin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 May 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Peter Paul Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2015(10 years, 1 month 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(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 August 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxonmobil 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(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(11 years, 9 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(12 years, 9 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(13 years, 9 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	14 June 2019(14 years 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£24,861,157
Gross Profit	£11,408,878
Net Worth	-£6,357,100
Current Liabilities	£9,564,673

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (26 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with updates (4 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)
25 April 2023	Termination of appointment of Fiona Henderson Harness as a secretary on 12 April 2023 (1 page)
25 April 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 12 April 2023 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (25 pages)
31 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (25 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
8 April 2021	Termination of appointment of Donald Shepherd Bagley as a director on 1 April 2021 (1 page)
8 April 2021	Appointment of Mr Nicholas James Harker as a director on 1 April 2021 (2 pages)
5 February 2021	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page)
5 February 2021	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages)
18 November 2020	Statement of capital following an allotment of shares on 17 November 2020 GBP 2 (3 pages)
9 November 2020	Resolutions RES13 ‐ Revoke auth capital 09/10/2020 (2 pages)
27 May 2020	Full accounts made up to 31 December 2019 (27 pages)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Donald Shepherd Bagley on 12 August 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (27 pages)
2 July 2019	Appointment of Mr Donald Shepherd Bagley as a director on 14 June 2019 (2 pages)
2 July 2019	Termination of appointment of Jay Loren Jackson as a director on 14 June 2019 (1 page)
31 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 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)
2 October 2018	Full accounts made up to 31 December 2017 (27 pages)
22 May 2018	Change of details for Xh, Llc as a person with significant control on 6 April 2016 (3 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (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)
26 September 2017	Full accounts made up to 31 December 2016 (25 pages)
26 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
1 March 2017	Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
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)
9 September 2016	Full accounts made up to 31 December 2015 (27 pages)
9 September 2016	Full accounts made up to 31 December 2015 (27 pages)
8 September 2016	Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
25 August 2016	Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Louise Margaret Mckenzie as a director on 24 August 2016 (1 page)
4 July 2016	Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
4 July 2016	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)
2 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
3 February 2016	Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of John Paul Chaplin as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Ms Louise Margaret Mckenzie as a director on 1 February 2016 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (23 pages)
26 August 2015	Full accounts made up to 31 December 2014 (23 pages)
17 July 2015	Appointment of Mr Peter Paul Clarke as a director on 1 July 2015 (2 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	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	Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015 (1 page)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
11 September 2014	Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014 (2 pages)
11 September 2014	Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 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)
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	Appointment of Mrs Fiona Henderson Harness as a secretary (2 pages)
4 July 2014	Termination of appointment of David Norwood as a director (1 page)
4 July 2014	Appointment of Mrs Fiona Henderson Harness as a secretary (2 pages)
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	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)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 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)
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)
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)
7 August 2013	Full accounts made up to 31 December 2012 (22 pages)
7 August 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 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)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 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)
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)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 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)
24 May 2011	Sectuin 519 (2 pages)
24 May 2011	Sectuin 519 (2 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages)
21 February 2011	Appointment of Mrs Linda Dorcheus Ducharme as a director (2 pages)
17 February 2011	Appointment of Mr Jonathan Selzer as a director (2 pages)
17 February 2011	Appointment of Mr Jonathan Selzer as a director (2 pages)
16 February 2011	Appointment of Mr Russell Grant Bellis as a director (2 pages)
16 February 2011	Appointment of Mr Russell Grant Bellis as a director (2 pages)
14 February 2011	Termination of appointment of Jack Williams, Jr. as a director (1 page)
14 February 2011	Termination of appointment of Randy Cleveland as a director (1 page)
14 February 2011	Appointment of Mr Andrew Terence Clarke as a secretary (1 page)
14 February 2011	Termination of appointment of John Podraza as a director (1 page)
14 February 2011	Appointment of Mr Andrew Terence Clarke as a secretary (1 page)
14 February 2011	Termination of appointment of David Levy as a director (1 page)
14 February 2011	Termination of appointment of David Levy as a director (1 page)
14 February 2011	Termination of appointment of John Podraza as a director (1 page)
14 February 2011	Termination of appointment of Randy Cleveland as a director (1 page)
14 February 2011	Termination of appointment of Debra Laird as a secretary (1 page)
14 February 2011	Termination of appointment of Jack Williams, Jr. as a director (1 page)
14 February 2011	Termination of appointment of Debra Laird as a secretary (1 page)
26 January 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 January 2011 (2 pages)
25 August 2010	Appointment of Ms Debra Laird as a secretary (2 pages)
25 August 2010	Termination of appointment of Kathy Cox as a secretary (1 page)
25 August 2010	Termination of appointment of Kathy Cox as a secretary (1 page)
25 August 2010	Appointment of Ms Debra Laird as a secretary (2 pages)
12 August 2010	Appointment of Mr Bradley William Corson as a director (2 pages)
12 August 2010	Appointment of Mr Bradley William Corson as a director (2 pages)
10 August 2010	Termination of appointment of Jeremy Chessell as a director (1 page)
10 August 2010	Termination of appointment of Jeremy Chessell as a director (1 page)
9 August 2010	Termination of appointment of Keith Hutton as a director (2 pages)
9 August 2010	Appointment of Mr Jack Phillip Williams, Jr. as a director (3 pages)
9 August 2010	Appointment of Mr John Ambrose Podraza as a director (3 pages)
9 August 2010	Appointment of Mr John Ambrose Podraza as a director (3 pages)
9 August 2010	Termination of appointment of Frank Mcdonald as a director (2 pages)
9 August 2010	Termination of appointment of Vaughn Vennerberg Ii as a director (2 pages)
9 August 2010	Appointment of Mr Jack Phillip Williams, Jr. as a director (3 pages)
9 August 2010	Appointment of Mr Randy James Cleveland as a director (3 pages)
9 August 2010	Termination of appointment of Frank Mcdonald as a director (2 pages)
9 August 2010	Termination of appointment of Vaughn Vennerberg Ii as a director (2 pages)
9 August 2010	Appointment of Mr Randy James Cleveland as a director (3 pages)
9 August 2010	Termination of appointment of Keith Hutton as a director (2 pages)
30 July 2010	Appointment of Mr David Levy as a director (2 pages)
30 July 2010	Appointment of Mr David Levy as a director (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (17 pages)
6 July 2010	Full accounts made up to 31 December 2009 (17 pages)
7 June 2010	Director's details changed for Keith Hutton on 20 May 2010 (2 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Vaughn Vennerberg Ii on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Frank Mcdonald on 20 May 2010 (2 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Frank Mcdonald on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Vaughn Vennerberg Ii on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Keith Hutton on 20 May 2010 (2 pages)
18 January 2010	Registered office address changed from C/O Baker Botts 41 Lothbury London EC2R 7HF on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from C/O Baker Botts 41 Lothbury London EC2R 7HF on 18 January 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
30 October 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Return made up to 20/05/09; full list of members (4 pages)
2 July 2009	Return made up to 20/05/09; full list of members (4 pages)
3 November 2008	Secretary appointed kathy cox (2 pages)
3 November 2008	Secretary appointed kathy cox (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
24 October 2008	Appointment terminate, director timothy ronald black logged form (1 page)
24 October 2008	Appointment terminate, director timothy ronald black logged form (1 page)
23 October 2008	Appointment terminated director brett ringle (1 page)
23 October 2008	Director appointed frank mcdonald (2 pages)
23 October 2008	Appointment terminated director ivan irwin jr (1 page)
23 October 2008	Appointment terminated director william nelson (1 page)
23 October 2008	Appointment terminated director john creecy (1 page)
23 October 2008	Appointment terminated director william nelson (1 page)
23 October 2008	Appointment terminated director brett ringle (1 page)
23 October 2008	Director appointed vaughn vennerberg ii (2 pages)
23 October 2008	Appointment terminated secretary deanna white (1 page)
23 October 2008	Director appointed jerry chessell (2 pages)
23 October 2008	Appointment terminated secretary charlotte berrier (1 page)
23 October 2008	Appointment terminated director john creecy (1 page)
23 October 2008	Director appointed keith hutton (2 pages)
23 October 2008	Director appointed keith hutton (2 pages)
23 October 2008	Director appointed frank mcdonald (2 pages)
23 October 2008	Director appointed jerry chessell (2 pages)
23 October 2008	Appointment terminated director ivan irwin jr (1 page)
23 October 2008	Appointment terminated director danny bowlin (1 page)
23 October 2008	Memorandum and Articles of Association (15 pages)
23 October 2008	Appointment terminated secretary deanna white (1 page)
23 October 2008	Memorandum and Articles of Association (15 pages)
23 October 2008	Appointment terminated director danny bowlin (1 page)
23 October 2008	Appointment terminated secretary charlotte berrier (1 page)
23 October 2008	Director appointed vaughn vennerberg ii (2 pages)
22 October 2008	Company name changed hunt petroleum uk, LTD\certificate issued on 22/10/08 (2 pages)
22 October 2008	Company name changed hunt petroleum uk, LTD\certificate issued on 22/10/08 (2 pages)
20 August 2008	Director's change of particulars / john creecy / 19/08/2008 (2 pages)
20 August 2008	Return made up to 20/05/08; full list of members (5 pages)
20 August 2008	Secretary's change of particulars / deanna white / 19/08/2008 (2 pages)
20 August 2008	Director's change of particulars / john creecy / 19/08/2008 (2 pages)
20 August 2008	Return made up to 20/05/08; full list of members (5 pages)
20 August 2008	Secretary's change of particulars / deanna white / 19/08/2008 (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
5 June 2007	Return made up to 20/05/07; full list of members (3 pages)
5 June 2007	Return made up to 20/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
16 June 2006	Return made up to 20/05/06; full list of members (9 pages)
16 June 2006	Return made up to 20/05/06; full list of members (9 pages)
10 November 2005	Registered office changed on 10/11/05 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page)
10 November 2005	Registered office changed on 10/11/05 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page)
24 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
24 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 May 2005	Incorporation (17 pages)
20 May 2005	Incorporation (17 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)

XTO Uk, Ltd

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