EXXONMOBIL GAS MARKETING EUROPE LIMITED

02517230
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 30 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2023 officers Termination of appointment of secretary (Fiona Henderson Harness) 1 Buy now
06 Apr 2023 officers Appointment of secretary (Mrs Katrina Jane Mulligan) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Andrew Mark Johnson) 1 Buy now
03 Apr 2023 officers Appointment of director (Mr Steven Adam Oldfield) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Paul Simon Woolley) 1 Buy now
03 Apr 2023 officers Appointment of director (Mr Edmund Brand) 2 Buy now
28 Nov 2022 accounts Annual Accounts 28 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 officers Appointment of director (Mr Paul Simon Woolley) 2 Buy now
10 Dec 2021 officers Termination of appointment of director (Stefan Ihnen) 1 Buy now
27 Oct 2021 accounts Annual Accounts 26 Buy now
20 Sep 2021 resolution Resolution 2 Buy now
20 Sep 2021 incorporation Memorandum Articles 30 Buy now
15 Sep 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 26 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 accounts Annual Accounts 22 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Appointment of director (Mr Justin Edward Jackson) 2 Buy now
16 May 2019 officers Termination of appointment of director (Alex Volkov) 1 Buy now
05 Mar 2019 officers Appointment of director (Mr Andrew Mark Johnson) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (William Assheton Eardley Douglas Don) 1 Buy now
19 Jul 2018 accounts Annual Accounts 21 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Termination of appointment of director (Robert Michael Cooper) 1 Buy now
23 May 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
21 Mar 2018 officers Appointment of director (Mr Stefan Ihnen) 2 Buy now
06 Mar 2018 officers Appointment of director (Mr Robert Michael Cooper) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Peter Paul Clarke) 1 Buy now
15 Aug 2017 accounts Annual Accounts 20 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 officers Appointment of director (Mr William Assheton Eardley Douglas Don) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Timothy William Stevens) 1 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2016 officers Appointment of director (Mr Alex Volkov) 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Paul Betts) 1 Buy now
03 Aug 2016 accounts Annual Accounts 21 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 officers Appointment of director (Mr Timothy William Stevens) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Robert Michael Cooper) 1 Buy now
03 Aug 2015 accounts Annual Accounts 18 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 officers Appointment of director (Mr Peter Paul Clarke) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Linda Dorcheus Ducharme) 1 Buy now
04 Aug 2014 accounts Annual Accounts 17 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
24 Jul 2014 officers Appointment of director (Mr Robert Michael Cooper) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (David Norwood) 1 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Andrew Clarke) 1 Buy now
11 Nov 2013 officers Appointment of secretary (Mrs Fiona Henderson Harness) 1 Buy now
22 Jul 2013 accounts Annual Accounts 17 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
06 Aug 2012 officers Appointment of director (Mr David Leonard Norwood) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Jonathan Selzer) 1 Buy now
30 Jul 2012 accounts Annual Accounts 17 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 officers Termination of appointment of secretary (Peta Finch) 1 Buy now
04 Aug 2011 accounts Annual Accounts 17 Buy now
21 Jul 2011 annual-return Annual Return 6 Buy now
21 Jul 2011 officers Change of particulars for secretary (Mrs Peta Lesley Finch) 1 Buy now
21 Jul 2011 officers Change of particulars for secretary (Andrew Terence Clarke) 1 Buy now
09 Jun 2011 officers Appointment of director (Mr Paul Betts) 2 Buy now
09 Jun 2011 officers Termination of appointment of director (Peter Clarke) 1 Buy now
21 Feb 2011 officers Appointment of director (Mrs Linda Dorcheus Ducharme) 2 Buy now
18 Feb 2011 officers Termination of appointment of director (Richard Guerrant) 1 Buy now
03 Aug 2010 accounts Annual Accounts 14 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 officers Change of particulars for director (Peter Clarke) 2 Buy now
10 Aug 2009 officers Director's change of particulars / richard guerrant / 10/08/2009 1 Buy now
09 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
09 Jul 2009 officers Secretary appointed mrs peta lesley finch 1 Buy now
01 Jul 2009 accounts Annual Accounts 14 Buy now
18 Aug 2008 officers Secretary appointed andrew clarke 2 Buy now
15 Aug 2008 officers Appointment terminated secretary john boydell 1 Buy now
07 Aug 2008 accounts Annual Accounts 14 Buy now
29 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
29 Jul 2008 officers Appointment terminated director thomas higdon 1 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers New director appointed 2 Buy now
31 Aug 2007 accounts Annual Accounts 15 Buy now
24 Aug 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX 1 Buy now
27 Jul 2007 officers New director appointed 3 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
18 Sep 2006 accounts Annual Accounts 12 Buy now
29 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 annual-return Return made up to 01/07/06; full list of members 8 Buy now
29 Mar 2006 officers Director's particulars changed 1 Buy now
29 Mar 2006 officers Director's particulars changed 1 Buy now
26 Sep 2005 accounts Annual Accounts 11 Buy now
30 Jul 2005 annual-return Return made up to 01/07/05; full list of members 8 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
29 Oct 2004 accounts Annual Accounts 12 Buy now
22 Sep 2004 officers New director appointed 2 Buy now