EXXONMOBIL AVIATION INTERNATIONAL LIMITED

03418332
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Appointment of secretary (Mrs Elizabeth Sarah Gilbert) 2 Buy now
07 Oct 2024 officers Termination of appointment of secretary (Katrina Jane Mulligan) 1 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2024 accounts Annual Accounts 17 Buy now
05 Apr 2024 officers Appointment of director (Mr Robert Pole) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Roger Adams) 1 Buy now
10 Oct 2023 accounts Annual Accounts 16 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 May 2023 officers Termination of appointment of director (Andrew Mark Johnson) 1 Buy now
02 May 2023 officers Appointment of director (Mr Roger Adams) 2 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
23 Nov 2022 officers Appointment of director (Ms Emma Machin) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Stuart James Kirby) 1 Buy now
05 Oct 2022 accounts Annual Accounts 18 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 14 Buy now
12 Oct 2020 officers Appointment of director (Mr Stuart James Kirby) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Graham David Green) 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 14 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 14 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
18 Sep 2018 accounts Annual Accounts 14 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of director (Mr Graham David Green) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Andrew David Wells) 1 Buy now
24 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 13 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
02 Oct 2016 accounts Annual Accounts 13 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2016 officers Appointment of secretary (Mrs Fiona Henderson Harness) 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 officers Appointment of director (Mr Andrew David Wells) 2 Buy now
08 Aug 2016 officers Appointment of director (Mr Luca Volta) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (William Assheton Eardley Douglas Don) 1 Buy now
08 Aug 2016 officers Termination of appointment of director (Robert Michael Cooper) 1 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
24 Aug 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 officers Appointment of director (Mr Timothy William Stevens) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Catherine Elizabeth Ward) 1 Buy now
10 Mar 2015 officers Appointment of director (Mrs Catherine Elizabeth Ward) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Michael George Riding) 1 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
04 Aug 2014 accounts Annual Accounts 11 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
22 Nov 2013 officers Appointment of director (Mr Michael George Riding) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Andrew Hayes) 1 Buy now
30 Aug 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 11 Buy now
30 Aug 2012 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 11 Buy now
29 Dec 2011 officers Change of particulars for secretary (Andrew Terence Clarke) 1 Buy now
06 Oct 2011 officers Appointment of director (Mr Andrew Brian Hayes) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (James Alexander) 1 Buy now
31 Aug 2011 annual-return Annual Return 6 Buy now
09 Aug 2011 accounts Annual Accounts 9 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
30 Jul 2010 accounts Annual Accounts 12 Buy now
01 Dec 2009 officers Appointment of director (Mr James Alexander) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Richard Coleman) 1 Buy now
19 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
15 Jul 2009 accounts Annual Accounts 13 Buy now
13 May 2009 capital Ad 28/04/09\usd si 315300@1=315300\usd ic 500000/815300\ 2 Buy now
13 May 2009 resolution Resolution 1 Buy now
10 Oct 2008 incorporation Memorandum Articles 38 Buy now
10 Oct 2008 annual-return Return made up to 12/08/08; full list of members 6 Buy now
10 Oct 2008 resolution Resolution 2 Buy now
22 Sep 2008 officers Appointment terminated director ian downie 1 Buy now
17 Sep 2008 officers Appointment terminate, director kenneth anthony warren logged form 1 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from mp 21 exxonmobil house ermyn way leatherhead surrey KT22 8UX united kingdom 1 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from exxonmobil house, ermyn way leatherhead surrey KT22 8UX 1 Buy now
05 Sep 2008 officers Director's change of particulars / jonathan seizer / 04/09/2008 2 Buy now
04 Sep 2008 officers Appointment terminated director kenneth warren 1 Buy now
18 Aug 2008 officers Secretary appointed andrew terence clarke 2 Buy now
15 Aug 2008 officers Director appointed william assheton eardley douglas don 3 Buy now
15 Aug 2008 officers Appointment terminated secretary john boydell 1 Buy now
15 Aug 2008 officers Director appointed jonathan seizer 3 Buy now
07 Aug 2008 accounts Annual Accounts 15 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers New director appointed 3 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
16 Aug 2007 address Location of register of members 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: exxonmobil house,, ermyn way leatherhead surrey KT22 8UX 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 officers New secretary appointed 2 Buy now
09 Aug 2007 accounts Annual Accounts 15 Buy now