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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)
30 Jul 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AP03 Appointment of Mrs Fiona Harness as a secretary
29 Dec 2011 AP03 Appointment of Fiona Harness as a secretary
04 Aug 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
04 Aug 2011 CH03 Secretary's details changed for Andrew Terence Clarke on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Dr Karen Juanita Dickens on 4 August 2011
22 Feb 2011 CH01 Director's details changed for Dr John Wilton Blowers on 22 February 2011
25 Aug 2010 AP01 Appointment of Dr John Wilton Blowers as a director
25 Aug 2010 TM01 Termination of appointment of Kevin Hobbs as a director
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Brad William Corson on 29 July 2010
10 Aug 2010 CH01 Director's details changed for Kevin Lee Hobbs on 29 July 2010
30 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jul 2009 363a Return made up to 29/07/09; full list of members
28 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288b Appointment terminated director robert franklin
19 Jun 2009 288a Director appointed brad william corson
26 Aug 2008 363a Return made up to 29/07/08; full list of members
26 Aug 2008 288b Appointment terminated director alastair todd
18 Aug 2008 288a Secretary appointed andrew terence clarke
15 Aug 2008 288b Appointment terminated secretary john boydell
07 Aug 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed robert stuart franklin
25 Apr 2008 288b Appointment terminated director robert olsen