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EXXONMOBIL RISK MANAGEMENT LIMITED

Company number 03675439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 25 October 2010
28 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.70 Declaration of solvency
29 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-22
30 Mar 2010 TM01 Termination of appointment of Arthur Lowry as a director
15 Dec 2009 AP01 Appointment of Mr James Alexander as a director
04 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • USD 1,000
04 Dec 2009 CH01 Director's details changed for Arthur Burton Shields Lowry on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Janet Grace Hever on 4 December 2009
30 Nov 2009 TM01 Termination of appointment of Richard Coleman as a director
27 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 27/11/08; full list of members
18 Aug 2008 288a Secretary appointed andrew terence clarke
15 Aug 2008 288b Appointment Terminated Secretary john boydell
07 Aug 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 288b Appointment Terminated Director william colton
03 Mar 2008 288b Appointment Terminated Director james alexander
03 Mar 2008 288a Director Appointed Richard Coleman Logged Form
05 Dec 2007 363a Return made up to 27/11/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed