- Company Overview for EXXONMOBIL MARINE LIMITED (03898950)
- Filing history for EXXONMOBIL MARINE LIMITED (03898950)
- People for EXXONMOBIL MARINE LIMITED (03898950)
- More for EXXONMOBIL MARINE LIMITED (03898950)
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) |
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20 Jan 2020 | TM01 | Termination of appointment of Luca Volta as a director on 9 January 2020 | |
30 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
10 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jul 2019 | AP01 | Appointment of Mr Stephen Alan Walker as a director on 10 June 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Iain White as a director on 10 June 2019 | |
31 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
11 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
23 May 2018 | PSC05 | Change of details for Exxonmobil Uk Limited as a person with significant control on 9 September 2016 | |
16 Apr 2018 | AP01 | Appointment of Mr Iain White as a director on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of David John Digby Butcher as a director on 16 April 2018 | |
01 Mar 2018 | AP01 | Appointment of Mr Andrew Mark Johnson as a director on 1 March 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Allan Ferguson Mckay as a director on 1 March 2018 | |
29 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
19 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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09 Nov 2016 | RESOLUTIONS |
Resolutions
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02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Sep 2016 | AD01 | 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 | |
04 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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20 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Aug 2015 | AP01 | Appointment of Mr Frans Bert Horjus as a director on 1 August 2015 | |
03 Jun 2015 | AP01 | Appointment of Mr David John Digby Butcher as a director on 1 June 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Raymond John Pomfret as a director on 1 June 2015 | |
05 Mar 2015 | AP01 | Appointment of Mr Allan Ferguson Mckay as a director on 1 March 2015 |