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EXXONMOBIL MARINE LIMITED

Company number 03898950

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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)
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
  • GBP 26,850
09 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 10,000
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