ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

Date	Type	Description	View / Download
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 57,338,520	(6 pages)
15 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 57,338,520	(6 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
24 Jul 2014	AP01	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of David Norwood as a director	(1 page)
08 May 2014	AP01	Appointment of Mr John Paul Chaplin as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Bradley Corson as a director	(1 page)
07 May 2014	AP01	Appointment of Mr Duncan Campbell Connolly as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Simon Herbert as a director	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2014	TM02	Termination of appointment of Andrew Clarke as a secretary	(1 page)
14 Jan 2014	CH01	Director's details changed for Mr Jonathan Wetmore on 13 January 2014	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Jonathan Wetmore as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of John Blowers as a director	(1 page)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
05 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 57,338,520	(6 pages)
06 Nov 2012	AP01	Appointment of Mr Simon Ian Herbert as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Karen Dickens as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(7 pages)
06 Aug 2012	AP01	Appointment of Mr David Leonard Norwood as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Jonathan Selzer as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
29 Dec 2011	AP03	Appointment of Mrs Fiona Harness as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Fiona Harness as a secretary	(1 page)