ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(4 pages)
05 Mar 2019	AP01	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 March 2019	(1 page)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 953,385,200	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
09 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital restriction is revoked and deleted 13/06/2018	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 753,385,200	(3 pages)
23 May 2018	PSC05	Change of details for Exxonmobil Uk Limited as a person with significant control on 9 September 2016	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Robert Michael Cooper as a director on 5 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Peter Paul Clarke as a director on 5 March 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Paul James Simon as a director on 30 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
09 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
02 Jun 2017	AP01	Appointment of Mr Simon Peter Downing as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Jonathan Reid Wetmore as a director on 1 June 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Timothy William Stevens as a director on 1 March 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
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	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Mr Timothy William Stevens as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Robert Michael Cooper as a director on 1 July 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Paul James Simon as a director on 20 June 2016	(2 pages)