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EXXONMOBIL HOLDING COMPANY LIMITED

Company number 08559280

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Mr Robert Pole as a director on 1 April 2024	View PDF Appointment of Mr Robert Pole as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Roger Adams as a director on 1 April 2024	View PDF Termination of appointment of Roger Adams as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	TM01	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023	View PDF Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Roger Adams as a director on 1 May 2023	View PDF Appointment of Mr Roger Adams as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023	View PDF Termination of appointment of Fiona Henderson Harness as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP03	Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023	View PDF Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 USD 14,726,000,100	View PDF Statement of capital following an allotment of shares on 31 March 2023 USD 14,726,000,100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
24 Aug 2022	SH19	Statement of capital on 24 August 2022 USD 14,276,000,100	View PDF Statement of capital on 24 August 2022 USD 14,276,000,100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2022	CAP-SS	Solvency Statement dated 23/08/22	View PDF Solvency Statement dated 23/08/22 - link opens in a new window - 1 page (1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 USD 21,871,085,600	View PDF Statement of capital following an allotment of shares on 21 February 2022 USD 21,871,085,600 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021	View PDF Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021	View PDF Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
16 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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EXXONMOBIL HOLDING COMPANY LIMITED

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