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ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
15 Jan 2024 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
06 Apr 2023 AP03 Appointment of Mrs Katrina Jane Mulligan as a secretary on 3 April 2023
06 Apr 2023 TM02 Termination of appointment of Fiona Harness as a secretary on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Riccardo Cavallo as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Nicholas Paul Bone as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Andrew Mark Johnson as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Steven Adam Oldfield as a director on 1 April 2023
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 1,533,385,200
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 1,353,385,200
11 Nov 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
25 Nov 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 AP01 Appointment of Mr Riccardo Cavallo as a director on 13 September 2021
17 Sep 2021 TM01 Termination of appointment of Simon Peter Downing as a director on 13 September 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
04 Feb 2021 AP01 Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021
04 Feb 2021 TM01 Termination of appointment of Robert Michael Cooper as a director on 1 February 2021
17 Nov 2020 AA Full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 1,103,385,200
24 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
05 Mar 2019 AP01 Appointment of Mr Andrew Mark Johnson as a director on 1 March 2019